Enforcement proceedings OOO "TD ORION"

Found 33 enforcement proceedings

# 43902/25/54001-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: 33294.85, balance of debt: 33294.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А45-21975/2021 from 2021-08-13
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 121985/21/54001-ИП from 2021-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: 198874.3, balance of debt: 185863.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540101720 from 2021-07-27
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 201612/25/54001-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ORION"
630089, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL ADRIENA LEZHENA, DOM 31, KVARTIRA 210
Amount: 63.02, balance of debt: 63.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540425100298604 from 2025-07-21
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 86145/22/54007-ИП from 2022-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: 29890, balance of debt: 19890
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540502152 from 2022-04-21
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 163038/24/98054-ИП from 2024-05-02, consolidated proceeding № 179044/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ORION"
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA ULICA,31, 210
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98054/24/64872 from 2024-04-27
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 179044/24/98054-ИП from 2024-05-24, consolidated proceeding № 179044/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ORION"
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA ULICA,31, 210
Amount: 42237.55, balance of debt: 32237.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1349 from 2024-05-16
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 703725/25/98054-ИП from 2025-05-19, consolidated proceeding № 179044/24/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ORION"
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: 41797.37, balance of debt: 31797.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 250 from 2025-05-15
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 2443105/23/54001-ИП from 2023-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA ADRIENA LEZHENA, DOM 31, KVARTIRA 210
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540423100519304 from 2023-11-03
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 187446/21/54001-ИП from 2021-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # А45-21975/2021 from 2021-08-13
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 20108/22/54001-ИП from 2022-02-14
OOO "TD ORION"
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А45-35653/2021 from 2021-12-27
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 168425/23/54001-ИП from 2023-07-03
OOO "TD ORION"
ROSSIYA,630089,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, ADRIENA LEZHENA UL,31, 210
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035758772 from 2023-04-26
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,