Enforcement proceedings OOO "PERVAYA TORGOVAYA"

Found 137 enforcement proceedings

# 153147/20/59007-ИП from 2020-10-02, consolidated proceeding № 2925/19/59007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 17898.36, balance of debt: 7898.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 590404887 from 2020-09-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 4048/19/59007-ИП from 2019-01-18, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 46027.87, balance of debt: 36027.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 291 from 2019-01-16
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 173745/18/59007-ИП from 2018-12-25, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 38220, balance of debt: 28220
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 30456 from 2018-12-24
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 15182/19/59007-ИП from 2019-02-15, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 1057160, balance of debt: 988000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017154774 from 2019-01-17
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 19395/19/59007-ИП from 2019-02-28, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 64700.13, balance of debt: 54700.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1232 from 2019-02-20
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 2925/19/59007-ИП from 2019-01-16, consolidated proceeding № 2925/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 10278.19, balance of debt: 278.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 123 from 2019-01-10
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 12989/19/59007-ИП from 2019-02-08, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 29290.39, balance of debt: 19290.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631 from 2019-02-01
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 27854/19/59007-ИП from 2019-03-18, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 236197.26, balance of debt: 220745.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017154741 from 2019-03-11
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 37567/19/59007-ИП from 2019-04-10, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 59977.44, balance of debt: 49977.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А50-3553/2019 from 2019-02-13
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 47358/19/59007-ИП from 2019-05-13
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 95230.83, balance of debt: 85230.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017154595 from 2019-01-11
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 56942/19/59007-ИП from 2019-05-23, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 223875.9, balance of debt: 159183.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024345798 from 2019-05-07
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 53365/19/59007-ИП from 2019-05-24, consolidated proceeding № 2925/19/59007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 73690.73, balance of debt: 63690.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8243 from 2019-04-24
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 54055/19/59007-ИП from 2019-05-24, consolidated proceeding № 2925/19/59007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 176591.55, balance of debt: 165038.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10819 from 2019-04-29
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 59429/19/59007-ИП from 2019-05-27, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 13486, balance of debt: 3486
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 017154775 from 2019-01-17
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 85439/19/59007-ИП from 2019-07-11, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 608276.41, balance of debt: 568482.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017213376 from 2019-05-20
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 7208/20/59007-ИП from 2020-01-24, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 122466.88, balance of debt: 112466.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024326400 from 2020-01-16
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 2223/20/59007-ИП from 2020-01-13, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 336556.24, balance of debt: 314538.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А50-7800/2019 from 2019-03-19
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 159760/20/59007-ИП from 2020-10-09, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/20/365707 from 2020-09-29
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 183557/21/59007-ИП from 2021-09-09, consolidated proceeding № 2925/19/59007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 23412.27, balance of debt: 13412.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 590405031 from 2021-09-03
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 185882/22/59007-ИП from 2022-06-10, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 65947.65, balance of debt: 55947.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039662751 from 2022-05-17
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 501358/24/59007-ИП from 2023-12-26
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 11500, 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: The executive list # ФС 035622316 from 2022-11-10
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 97812/22/59007-ИП from 2022-04-01, consolidated proceeding № 169284/18/59007-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614064, PERM G, CHKALOVA UL,46, 43
Amount: 280505.85, balance of debt: 262155
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 017157508 from 2018-12-12
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 162603/23/98059-ИП from 2023-11-24, consolidated proceeding № 162603/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010,PERMSKII KRAI, PERM G, CHKALOVA ULICA,46, 43
Amount: 259051.8, balance of debt: 242104.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3147 from 2023-11-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 136900/24/98059-ИП from 2024-08-19, consolidated proceeding № 162603/23/98059-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614010,PERMSKII KRAI, PERM G, CHKALOVA ULICA,46, 43
Amount: 68747.95, balance of debt: 58747.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3989 from 2024-08-14
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 118487/25/98059-ИП from 2025-04-21, consolidated proceeding № 162603/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010,PERMSKII KRAI, PERM G, CHKALOVA ULICA,46, 43
Amount: 71702.09, balance of debt: 61702.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2025-04-13
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 162603/23/98059-ИП from 2023-11-24, consolidated proceeding № 162603/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010,PERMSKII KRAI, PERM G, CHKALOVA ULICA,46, 43
Amount: 16947.31, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3147 from 2023-11-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 136900/24/98059-ИП from 2024-08-19, consolidated proceeding № 162603/23/98059-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614010,PERMSKII KRAI, PERM G, CHKALOVA ULICA,46, 43
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3989 from 2024-08-14
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 118487/25/98059-ИП from 2025-04-21, consolidated proceeding № 162603/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010,PERMSKII KRAI, PERM G, CHKALOVA ULICA,46, 43
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2025-04-13
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 173745/18/59007-ИП from 2018-12-25, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 30456 from 2018-12-24
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 19395/19/59007-ИП from 2019-02-28, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 0, balance of debt: -30637.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1232 from 2019-02-20
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 2925/19/59007-ИП from 2019-01-16, consolidated proceeding № 2925/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 0, balance of debt: -67001
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 123 from 2019-01-10
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 12989/19/59007-ИП from 2019-02-08, consolidated proceeding № 59429/19/59007-СД
OOO "PERVAYA TORGOVAYA"
614010,59, PERM G, CHKALOVA UL,46, 43
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631 from 2019-02-01
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 53365/19/59007-ИП from 2019-05-24, consolidated proceeding № 2925/19/59007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 8260.5, balance of debt: -1739.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8243 from 2019-04-24
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 183557/21/59007-ИП from 2021-09-09, consolidated proceeding № 2925/19/59007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 8269.73, balance of debt: -1730.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 590405031 from 2021-09-03
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 788173/25/59007-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59007/21/15454994235 from 2021-04-15
FSSP: ОСП по Свердловскому району г. Перми, 614010, Rossiya, Permskii krai, , g. Perm, , ul. Soldatova, 39, ,

# 428795/22/59060-ИП from 2022-12-16, consolidated proceeding № 411236/22/59060-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035622317 from 2022-10-10
FSSP: ОСП по ВШ по г. Перми № 1, 614111, Rossiya, Permskii krai, , g. Perm, , ul. Saranskaya, 3, ,

# 411236/22/59060-ИП from 2022-12-01, consolidated proceeding № 411236/22/59060-СД
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, 43
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 035622316 from 2022-11-10
FSSP: ОСП по ВШ по г. Перми № 1, 614111, Rossiya, Permskii krai, , g. Perm, , ul. Saranskaya, 3, ,

# 48065/20/59046-ИП from 2020-10-06
OOO "PERVAYA TORGOVAYA"
ROSSIYA,614010, PERM G, CHKALOVA UL,46, POM. 43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036412808 from 2020-07-15
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,