Enforcement proceedings OOO TORGOVYI DOM "KUP"

Found 72 enforcement proceedings

# 183717/25/50062-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054 DOM
Amount: 148.8, balance of debt: 148.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501024100650305 from 2025-08-12
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 89323/23/50062-ИП from 2023-06-13
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-95787/22 from 2023-01-16
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 100134/24/50062-ИП from 2024-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
OBLAST MOSKOVSKAYA, GOROD KOROLEV, UL KOMITETSKAYA (YUBILEINYI MKR), DOM 7, POMESHENIE 054
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501021100396005 from 2024-05-20
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 135322/24/50062-ИП from 2024-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
OBLAST MOSKOVSKAYA, GOROD KOROLEV, UL KOMITETSKAYA (YUBILEINYI MKR), DOM 7, POMESHENIE 054
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501023100290305 from 2024-07-03
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 28481/25/50062-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501022100261205 from 2025-02-11
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 31226/25/50062-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501022100520005 from 2025-02-13
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 158798/23/50062-ИП from 2023-09-27
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035750183 from 2023-05-26
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 55297/21/50062-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, POMESHENIE 054
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 # 1849 from 2021-05-27
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 77324/21/50062-ИП from 2021-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, POMESHENIE 054
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 # 2090 from 2021-07-27
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 77804/21/50062-ИП from 2021-07-30
OOO TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037875909 from 2021-06-03
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 101799/21/50062-ИП from 2021-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, POMESHENIE 054
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 # 2127 from 2021-10-14
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 34861/25/50062-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501023100148005 from 2025-02-18
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 679/22/50062-ИП from 2022-01-12, consolidated proceeding № 679/22/50062-СД
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037945279 from 2021-10-28
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 680/22/50062-ИП from 2022-01-12, consolidated proceeding № 679/22/50062-СД
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037907888 from 2021-08-02
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 11862/22/50062-ИП from 2022-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, POMESHENIE 054
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 # 100 from 2022-02-10
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 76942/22/50062-ИП from 2022-07-18
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029302214 from 2022-06-07
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 137272/22/50062-ИП from 2022-11-03
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # Б/Н from 2022-10-26
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 25936/23/50062-ИП from 2023-03-06
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, 054
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 035602011 from 2023-01-12
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 133702/23/50062-ИП from 2021-07-20
OOO "TORGOVYI DOM "KUP"
ROSSIYA,141071,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA UL,7, POM. 054
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 037875908 from 2021-06-03
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 35917/25/50062-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501023100489805 from 2025-02-19
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 35916/25/50062-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501021100469906 from 2025-02-19
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 25974/25/50062-ИП from 2025-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL KOMITETSKAYA (MKR YUBILEINYI), DOM 7, POM. 054DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501022100099505 from 2025-02-07
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 116812/23/98050-ИП from 2023-11-29, consolidated proceeding № 116812/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, POMESHENIE 054
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 # 404 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 153215/24/98050-ИП from 2024-06-04, consolidated proceeding № 116812/23/98050-СД
OOO TORGOVYI DOM "KUP"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, KOMITETSKAYA (YUBILEINYI MKR) UL,7, POMESHENIE 054
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 # 227 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,