Enforcement proceedings OOO "TORGBIZNESKONSALTING"

Found 59 enforcement proceedings

# 917760/24/64021-ИП from 2024-06-27
OOO "TORGBIZNESKONSALTING"
ROSSIYA,413087,SARATOVSKAYA OBL,MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA UL,39
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10-05-01/2024/008 from 2024-03-04
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 988421/24/64021-ИП from 2024-10-03, consolidated proceeding № 935630/24/64021-СД
OOO "TORGBIZNESKONSALTING"
ROSSIYA,413087,SARATOVSKAYA OBL,MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA UL,39
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-226/2024 from 2024-07-16
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 935630/24/64021-ИП from 2024-07-22
OOO "TORGBIZNESKONSALTING"
ROSSIYA,413087,SARATOVSKAYA OBL,MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA UL,39
Amount: 50000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-91/2024 from 2024-04-11
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 875307/24/64021-ИП from 2024-04-09, consolidated proceeding № 917760/24/64021-СД
OOO "TORGBIZNESKONSALTING"
ROSSIYA,413087,SARATOVSKAYA OBL,MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA UL,39
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10-05-01/2023/517 from 2023-12-06
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 251075/25/64021-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
413087, ROSSIYA, OBL SARATOVSKAYA, R-N MARKSOVSKII, S LIPOVKA, UL MOLODEZHNAYA, DOM 39
Amount: 162.15, balance of debt: 162.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640625100751205 from 2025-10-27
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 885566/24/64021-ИП from 2024-05-08, consolidated proceeding № 935630/24/64021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
OBLAST SARATOVSKAYA, RAION MARKSOVSKII, SELO LIPOVKA, ULICA MOLODEZHNAYA, DOM 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640624100237005 from 2024-04-24
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 885568/24/64021-ИП from 2024-05-08, consolidated proceeding № 935630/24/64021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
OBLAST SARATOVSKAYA, RAION MARKSOVSKII, SELO LIPOVKA, ULICA MOLODEZHNAYA, DOM 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623100514505 from 2024-04-24
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 885567/24/64021-ИП from 2024-05-08, consolidated proceeding № 935630/24/64021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
OBLAST SARATOVSKAYA, RAION MARKSOVSKII, SELO LIPOVKA, ULICA MOLODEZHNAYA, DOM 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623100787905 from 2024-04-24
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 885565/24/64021-ИП from 2024-05-08, consolidated proceeding № 935630/24/64021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
OBLAST SARATOVSKAYA, RAION MARKSOVSKII, SELO LIPOVKA, ULICA MOLODEZHNAYA, DOM 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623101091005 from 2024-04-24
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 24161/25/64021-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
413087, ROSSIYA, OBL SARATOVSKAYA, R-N MARKSOVSKII, S LIPOVKA, UL MOLODEZHNAYA, DOM 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640624101025005 from 2025-02-13
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 67846/23/64021-ИП from 2023-07-10
OOO "TORGBIZNESKONSALTING"
413087, MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA UL,39,KORP64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А57-34526/2022 from 2023-01-11
FSSP: Марксовское РОСП, 413090, Saratovskaya oblast, g. Marks, pr. Lenina, d. 87/2

# 45704/22/64046-ИП from 2022-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
ROSSIYA,413087,SARATOVSKAYA OBL,MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA UL,39
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 # 1625 from 2022-05-19
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 88245/23/98064-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBIZNESKONSALTING"
ROSSIYA,413087,SARATOVSKAYA OBL,MARKSOVSKII R-N, LIPOVKA S,MOLODEZHNAYA ULICA,39
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 # 206 from 2023-09-22
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,