Enforcement proceedings OOO "TM-GRUPP"

Found 161 enforcement proceedings

# 182803/25/24009-ИП from 2025-06-03, consolidated proceeding № 30198/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: 65.76, balance of debt: 65.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240124101103705 from 2025-05-30
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 30198/17/24009-ИП from 2017-04-24, consolidated proceeding № 30198/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRASNOYARSK G, ELENY STASOVOI UL,39-21
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 010884004 from 2017-04-03
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 151665/24/98024-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130,KRASNOYARSKII KRAI, KRASNOYARSK G, ELENY STASOVOI ULICA,39, 21
Amount: 43564.6, balance of debt: 33564.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3860 from 2024-06-14
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 182803/25/24009-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: 65.76, balance of debt: 65.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240124101103705 from 2025-05-30
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 96349/24/24009-ИП from 2024-03-22, consolidated proceeding № 30198/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA ELENY STASOVOI, 39, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240123100329605 from 2024-03-20
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 71998/17/24009-ИП from 2017-08-21, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
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 # 24630015699 from 2017-08-14
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 95270/17/24009-ИП from 2017-10-18, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
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 # 24630017911 from 2017-10-08
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 4334/18/24009-ИП from 2018-01-26, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1685/Ф1-17 from 2017-12-15
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 41740/18/24009-ИП from 2018-04-16, consolidated proceeding № 30198/17/24009-СД
OOO "TM-GRUPP"
ROSSIYA,660000, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 135/Ф1-18 from 2018-03-26
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 49028/18/24009-ИП from 2018-05-17, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 024175969 from 2018-04-16
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 82797/18/24009-ИП from 2018-07-24, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
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 # 24630003445 from 2018-07-18
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 91735/18/24009-ИП from 2018-08-15, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
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 # 24630004512 from 2018-08-08
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 116284/18/24009-ИП from 2018-11-01, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, E.D.STASOVOI UL,39, 21
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 # 24630005778 from 2018-10-23
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 13190/19/24009-ИП from 2019-02-27, consolidated proceeding № 13190/19/24009-СД
OOO "TM-GRUPP"
660130,24, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
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 # 24630000858 from 2019-02-20
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 42933/19/24009-ИП from 2019-05-07, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
ROSSIYA,660000, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А33-4976/2019 from 2019-03-04
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 70262/19/24009-ИП from 2019-07-11, consolidated proceeding № 71998/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
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 # 987 from 2019-07-08
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 150406/19/24009-ИП from 2019-12-26, consolidated proceeding № 71998/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRASNOYARSK G, ELENY STASOVOI UL,39-21
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 030889091 from 2019-12-04
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 128270/19/24009-ИП from 2019-11-06, consolidated proceeding № 71998/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
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 # 2926 from 2019-11-01
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 10038/22/24009-ИП from 2022-01-25, consolidated proceeding № 71998/17/24009-СД
OOO "TM-GRUPP"
ROSSIYA,660000, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240121100606206 from 2021-12-16
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 248603/22/24009-ИП from 2022-10-19, consolidated proceeding № 71998/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
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 # 1381 from 2022-10-17
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 6394/23/24009-ИП from 2023-01-18, consolidated proceeding № 71998/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130,KRASNOYARSKII KRAI, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240122100289705 from 2022-12-19
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 238684/23/24009-ИП from 2023-07-27, consolidated proceeding № 30198/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130,KRASNOYARSKII KRAI, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 030889091 from 2019-12-04
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 238724/23/24009-ИП from 2023-07-27, consolidated proceeding № 30198/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130,KRASNOYARSKII KRAI, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 024175969 from 2018-04-16
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 47324/22/24009-ИП from 2022-03-18, consolidated proceeding № 71998/17/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-GRUPP"
ROSSIYA,660130, KRASNOYARSK G, ELENY STASOVOI UL,39, 21
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 # 591 from 2022-03-16
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,