Enforcement proceedings OOO TP "RALF"

Found 71 enforcement proceedings

# 31152/25/18030-ИП from 2025-02-17, consolidated proceeding № 31152/25/18030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ZAVYALOVSKII, UDMURTSKAYA RESPUBLIKA, R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 180124200026505 from 2025-02-17
FSSP: Завьяловское РОСП, 427000, Rossiya, Resp. Udmurtskaya, Zavyalovskii r-n, , s. Zavyalovo, ul. CHkalova, d. 22, ,

# 186176/25/18030-ИП from 2025-05-23, consolidated proceeding № 31152/25/18030-СД
OOO TP RALF
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 200000, balance of debt: 200000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041481279 from 2024-12-18
FSSP: Завьяловское РОСП, 427000, Rossiya, Resp. Udmurtskaya, Zavyalovskii r-n, , s. Zavyalovo, ul. CHkalova, d. 22, ,

# 249537/25/18030-ИП from 2025-08-28
OOO TORGOVOE PREDPRIYATIE RALF
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 1500, balance of debt: 1500
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 # А71-7727/2025 from 2025-06-02
FSSP: Завьяловское РОСП, 427000, Rossiya, Resp. Udmurtskaya, Zavyalovskii r-n, , s. Zavyalovo, ul. CHkalova, d. 22, ,

# 84960/25/98018-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 169497.71, balance of debt: 158409.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2322 from 2024-08-14
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 64446/25/98018-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 247106.61, balance of debt: 230940.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1286 from 2025-04-13
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 84960/25/98018-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 168802.62, balance of debt: 157713.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2322 from 2024-08-14
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 64446/25/98018-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 242033.61, balance of debt: 225867.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1286 from 2025-04-13
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 84960/25/98018-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 168802.62, balance of debt: 157713.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2322 from 2024-08-14
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 64446/25/98018-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 242033.61, balance of debt: 225867.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1286 from 2025-04-13
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 171781/25/98018-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
Amount: 64796.01, balance of debt: 64796.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4211 from 2025-10-08
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 82725/23/18019-ИП from 2023-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035, IZHEVSK G, IM REPINA UL,1, 123
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039879301 from 2023-05-02
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 1472/21/18019-ИП from 2019-12-23, consolidated proceeding № 1473/21/18019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, IM REPINA UL,1, 123
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 # 8120 from 2019-12-17
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 1473/21/18019-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, IM REPINA UL,1, 123
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 # 3324 from 2020-09-16
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 1474/21/18019-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, IM REPINA UL,1, 123
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 # 5080 from 2020-12-22
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 55030/21/18019-ИП from 2021-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, IM REPINA UL,1, 123
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 # 2255 from 2021-05-19
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 169004/22/18019-ИП from 2022-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, IM REPINA UL,1, 123
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 # 1596 from 2022-08-23
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 64070/23/18017-ИП from 2023-10-02, consolidated proceeding № 64070/23/18017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
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 # 174 from 2023-09-22
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 79691/23/18017-ИП from 2023-11-24, consolidated proceeding № 64070/23/18017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,427010,UDMURTSKAYA RESP,ZAVYALOVSKII R-N, SHUDYA D,BEREGOVAYA UL,8
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 # 2438 from 2023-11-23
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,

# 131799/24/98018-ИП from 2024-08-27
OOO TORGOVOE PREDPRIYATIE "RALF"
ROSSIYA,426035, IZHEVSK G, IM REPINA UL,1-123
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 # 2322 from 2024-08-14
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,