Enforcement proceedings OOO "TORGOVYI DOM "CHERNOMORSKII"

Found 53 enforcement proceedings

# 99447/24/23050-ИП from 2024-09-04, consolidated proceeding № 128807/23/23050-СД
OOO TORGOVYI DOM CHERNOMORSKII
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G,LAZAREVSKOE P,ODOEVSKOGO UL,87
Amount: 405137.68, balance of debt: 405137.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048758963 from 2024-07-31
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 225277/23/23050-ИП from 2023-11-27, consolidated proceeding № 128807/23/23050-СД
OOO TORGOVYI DOM CHERNOMORSKII
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G,LAZAREVSKOE P,ODOEVSKOGO UL,87
Amount: 2150008.51, balance of debt: 2150008.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044371522 from 2023-11-07
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 128807/23/23050-ИП from 2023-03-18, consolidated proceeding № 128807/23/23050-СД
OOO TORGOVYI DOM CHERNOMORSKII
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G,LAZAREVSKOE P,ODOEVSKOGO UL,87
Amount: 1414093.03, balance of debt: 1414093.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035673774 from 2023-03-02
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 228212/25/23050-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CHERNOMORSKII"
ROSSIYA,354200, KRAI,KRASNODARSKII R-N,SOCHI G, ODOEVSKOGO (R-N LAZAREVSKII) UL,87
Amount: 10.29, balance of debt: 10.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101028405 from 2025-10-02
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 199852/25/23050-ИП from 2025-08-21
OOO TORGOVYI DOM CHERNOMORSKII
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G,LAZAREVSKOE P,ODOEVSKOGO UL,87
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-26704/2025 from 2025-05-13
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 53432/21/23050-ИП from 2021-07-09
OOO "TORGOVYI DOM "CHERNOMORSKII"
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G, ODOEVSKOGO UL,87
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 032307552 from 2021-05-12
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 53433/21/23050-ИП from 2021-07-09
OOO "TORGOVYI DOM "CHERNOMORSKII"
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G, ODOEVSKOGO UL,87
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 032307753 from 2021-05-12
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 199852/25/23050-ИП from 2025-08-21
OOO TORGOVYI DOM CHERNOMORSKII
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G,LAZAREVSKOE P,ODOEVSKOGO UL,87
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-26704/2025 from 2025-05-13
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 341548/22/23087-ИП from 2022-04-12
OOO TD "CHERNOMORSKII"
ROSSIYA,354200,KRASNODARSKII KRAI, SOCHI G, ODOEVSKOGO UL,87
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23087/20/2595662 from 2020-10-09
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,