Found 18 enforcement proceedings
# 434767/25/58051-ИП from 2025-02-17, consolidated proceeding № 434767/25/58051-СД
OOO "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,415D,STR
Amount: 1247735.35, balance of debt: 1164543.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044693373 from 2025-01-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 140213/25/58051-ИП from 2025-06-25, consolidated proceeding № 434767/25/58051-СД
OOO "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,415D,STR
Amount: 67269.35, balance of debt: 67269.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047785945 from 2025-05-28
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 185436/25/58051-ИП from 2025-08-25, consolidated proceeding № 434767/25/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
440040, ROSSIYA, OBL PENZENSKAYA, G PENZA, UL NOVOSELOV, STR. 415D
Amount: 3583.1, balance of debt: 3583.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025100027406 from 2025-08-21
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 121835/25/98058-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 22314269.13, balance of debt: 22314269.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2240 from 2025-07-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 116370/25/98058-ИП from 2025-07-15, consolidated proceeding № 116370/25/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 1429361.26, balance of debt: 1335851.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1911 from 2025-07-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 119391/25/98058-ИП from 2025-07-21, consolidated proceeding № 116370/25/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 48906.69, balance of debt: 48906.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2236 from 2025-07-19
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 434767/25/58051-ИП from 2025-02-17, consolidated proceeding № 434767/25/58051-СД
OOO "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,415D,STR
Amount: 1247735.35, balance of debt: 1164543.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044693373 from 2025-01-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 140213/25/58051-ИП from 2025-06-25, consolidated proceeding № 434767/25/58051-СД
OOO "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,415D,STR
Amount: 67269.35, balance of debt: 67269.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047785945 from 2025-05-28
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 185436/25/58051-ИП from 2025-08-25, consolidated proceeding № 434767/25/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
440040, ROSSIYA, OBL PENZENSKAYA, G PENZA, UL NOVOSELOV, STR. 415D
Amount: 3583.1, balance of debt: 3583.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025100027406 from 2025-08-21
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 121835/25/98058-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 22314269.13, balance of debt: 22314269.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2240 from 2025-07-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 116370/25/98058-ИП from 2025-07-15, consolidated proceeding № 116370/25/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 1429361.26, balance of debt: 1335851.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1911 from 2025-07-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 119391/25/98058-ИП from 2025-07-21, consolidated proceeding № 116370/25/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 48906.69, balance of debt: 48906.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2236 from 2025-07-19
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 434767/25/58051-ИП from 2025-02-17, consolidated proceeding № 434767/25/58051-СД
OOO "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,415D,STR
Amount: 1247735.35, balance of debt: 1164543.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044693373 from 2025-01-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 140213/25/58051-ИП from 2025-06-25, consolidated proceeding № 434767/25/58051-СД
OOO "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440000,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,415D,STR
Amount: 67269.35, balance of debt: 67269.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047785945 from 2025-05-28
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 185436/25/58051-ИП from 2025-08-25, consolidated proceeding № 434767/25/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
440040, ROSSIYA, OBL PENZENSKAYA, G PENZA, UL NOVOSELOV, STR. 415D
Amount: 3583.1, balance of debt: 3583.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025100027406 from 2025-08-21
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 121835/25/98058-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 22314269.13, balance of debt: 22314269.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2240 from 2025-07-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 116370/25/98058-ИП from 2025-07-15, consolidated proceeding № 116370/25/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 1429361.26, balance of debt: 1335851.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1911 from 2025-07-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 119391/25/98058-ИП from 2025-07-21, consolidated proceeding № 116370/25/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "PENZAENERGOSERVIS"
ROSSIYA,440040,PENZENSKAYA OBL, PENZA G, NOVOSELOV UL,STR. 415D
Amount: 48906.69, balance of debt: 48906.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2236 from 2025-07-19
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,