Enforcement proceedings OOO "TOREKS"

Found 41 enforcement proceedings

# 121375/23/98024-ИП from 2023-10-02, consolidated proceeding № 121375/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,663035,KRASNOYARSKII KRAI,EMELYANOVSKII R-N, SUHAYA BALKA P,STEPNAYA ULICA,13A
Amount: 304151.57, balance of debt: 284253.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 512 from 2023-09-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 260223/24/98024-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,660004,KRASNOYARSKII KRAI, KRASNOYARSK G, 26 BAKINSKIH KOMISSAROV UL,5, POMESH. 9
Amount: 1769237.88, balance of debt: 1653493.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8923 from 2024-10-20
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 193516/25/98024-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,660004,KRASNOYARSKII KRAI, KRASNOYARSK G, 26 BAKINSKIH KOMISSAROV UL,5, POMESH. 9
Amount: 345672.89, balance of debt: 323058.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 242 from 2025-05-15
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 61242/24/98024-ИП from 2024-03-11, consolidated proceeding № 121375/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,660004,KRASNOYARSKII KRAI, KRASNOYARSK G, 26 BAKINSKIH KOMISSAROV UL,5, POMESH. 9
Amount: 48473.44, balance of debt: 38473.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 782 from 2024-03-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 652051/25/98024-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,660004,KRASNOYARSKII KRAI, KRASNOYARSK G, 26 BAKINSKIH KOMISSAROV UL,5, POMESH. 9
Amount: 202292, balance of debt: 202292
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1008 from 2025-11-14
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 6126/24/24028-ИП from 2021-08-25
OOO "SIBENERGOSERVIS"
ROSSIYA,663035,KRASNOYARSKII KRAI,EMELYANOVSKII R-N, SUHAYA BALKA P,STEPNAYA UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А33-13366/2021 from 2021-07-28
FSSP: ОСП по Емельяновскому району, 663020, Rossiya, Krasnoyarskii krai, Emelyanovskii r-n, , pgt. Emelyanovo, ul. Moskovskaya, d. 2p, ,

# 43831/21/24028-ИП from 2021-09-08
OOO "SIBENERGOSERVIS"
ROSSIYA,663035,KRASNOYARSKII KRAI,EMELYANOVSKII R-N, SUHAYA BALKA P,STEPNAYA UL,13
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 035708059 from 2021-08-02
FSSP: ОСП по Емельяновскому району, 663020, Rossiya, Krasnoyarskii krai, Emelyanovskii r-n, , pgt. Emelyanovo, ul. Moskovskaya, d. 2p, ,

# 63430/22/24028-ИП from 2022-09-08
OOO "SIBENERGOSERVIS"
ROSSIYA,663035,KRASNOYARSKII KRAI,EMELYANOVSKII R-N, SUHAYA BALKA P,STEPNAYA UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А33-11854/2022 from 2022-06-23
FSSP: ОСП по Емельяновскому району, 663020, Rossiya, Krasnoyarskii krai, Emelyanovskii r-n, , pgt. Emelyanovo, ul. Moskovskaya, d. 2p, ,

# 48091/22/24028-ИП from 2022-07-14
OOO "SIBENERGOSERVIS"
ROSSIYA,663035,KRASNOYARSKII KRAI,EMELYANOVSKII R-N, SUHAYA BALKA P,STEPNAYA UL,13
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039062872 from 2022-06-01
FSSP: ОСП по Емельяновскому району, 663020, Rossiya, Krasnoyarskii krai, Emelyanovskii r-n, , pgt. Emelyanovo, ul. Moskovskaya, d. 2p, ,