Enforcement proceedings OOO "CKU"

Found 12 enforcement proceedings

# 76466/24/69032-ИП from 2024-07-02, consolidated proceeding № 76466/24/69032-СД
OOO "CENTR KORPORATIVNOGO UPRAVLENIYA"
ROSSIYA,172002,TVERSKAYA OBL, TORZHOK G, KOZHEVNIKOV UL,3,ET. 2,POM. 2
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10-173-32 from 2024-03-13
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 231984/25/69032-ИП from 2025-05-16, consolidated proceeding № 76466/24/69032-СД
OOO "CENTR KORPORATIVNOGO UPRAVLENIYA"
ROSSIYA,172002,TVERSKAYA OBL, TORZHOK G, KOZHEVNIKOV UL,3,ET. 2,POM. 2
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 # 5-256/2024 from 2024-07-24
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 3377/20/69032-ИП from 2020-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KORPORATIVNOGO UPRAVLENIYA"
ROSSIYA,172002,TVERSKAYA OBL, TORZHOK G, KOZHEVNIKOV UL,3, ETAZH 2 POMESHENIE 2
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 # 135 from 2020-01-13
FSSP: Торжокское РОСП, 172008, Rossiya, Tverskaya obl., , g. Torzhok, , ul. Dzerzhinskogo, d. 13, ,

# 51240/24/98069-ИП from 2024-05-17, consolidated proceeding № 27625/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KORPORATIVNOGO UPRAVLENIYA"
ROSSIYA,172002,TVERSKAYA OBL, TORZHOK G, KOZHEVNIKOV ULICA,3, ETAZH 2 POMESHENIE 2
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 # 891 from 2024-05-16
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 35644/25/98069-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KORPORATIVNOGO UPRAVLENIYA"
ROSSIYA,172002,TVERSKAYA OBL, TORZHOK G, KOZHEVNIKOV UL,3, ETAZH 2 POMESH. 2
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 # 545 from 2025-02-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 27625/23/98069-ИП from 2023-10-09, consolidated proceeding № 27625/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KORPORATIVNOGO UPRAVLENIYA"
ROSSIYA,172002,TVERSKAYA OBL, TORZHOK G, KOZHEVNIKOV ULICA,3, ETAZH 2 POMESHENIE 2
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 # 1125 from 2023-10-06
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,