Enforcement proceedings OOO "KOMPANIYA "TRI"

Found 48 enforcement proceedings

# 286030/25/98036-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE UL,6, POMESHENIE 24
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298036250000805012 from 2025-09-22
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 460203/25/98036-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE ULICA,6, POMESHENIE 24
Amount: 32233.97, balance of debt: 32233.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 620 from 2025-12-12
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 170888/24/36058-ИП from 2024-09-02
OOO "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE UL,6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А14-5363/2024 from 2024-04-11
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 51236/25/36058-ИП from 2025-02-24
OOO "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE UL,6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360923100866606 from 2024-06-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 119311/23/98036-ИП from 2023-11-24, consolidated proceeding № 119311/23/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE ULICA,6, POMESHENIE 24
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 # 4186 from 2023-11-23
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 234239/24/98036-ИП from 2024-08-15, consolidated proceeding № 119311/23/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE ULICA,6, POMESHENIE 24
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 # 2246 from 2024-08-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 97716/25/98036-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE ULICA,6, POMESHENIE 24
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 # 36 from 2025-04-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 81603/23/98036-ИП from 2023-10-02, consolidated proceeding № 119311/23/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE ULICA,6, POMESHENIE 24
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 # 1427 from 2023-09-29
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 460203/25/98036-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "TRI"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, ORDZHONIKIDZE ULICA,6, POMESHENIE 24
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 # 620 from 2025-12-12
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,