Enforcement proceedings OOO "TORG-PORT"

Found 65 enforcement proceedings

# 117865/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 781303/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2900 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 215940/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 672 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 166249/24/98097-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 459 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 362868/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1193 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4452865/21/77043-ИП from 2021-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3931 from 2021-03-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4780659/21/77043-ИП from 2021-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7966 from 2021-07-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4788229/21/77043-ИП from 2021-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8019 from 2021-07-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5040472/21/77043-ИП from 2021-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9789 from 2021-12-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5373312/22/77043-ИП from 2022-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5168 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5542154/22/77043-ИП from 2022-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9225 from 2022-09-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5439266/22/77043-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-PORT"
ROSSIYA,109428,MOSKVA G, KONOVALOVA UL,9,STR2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7538 from 2022-07-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,