Enforcement proceedings OOO "TDK"

Found 30 enforcement proceedings

# 25687/25/98072-ИП from 2025-02-10, consolidated proceeding № 51239/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA UL,7A, 5
Amount: 41078.21, balance of debt: 31078.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 782 from 2025-02-08
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 51239/24/98072-ИП from 2024-06-25, consolidated proceeding № 51239/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA ULICA,7A, 5
Amount: 46413.74, balance of debt: 36413.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1821 from 2024-06-24
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 16010/25/72032-ИП from 2025-02-10, consolidated proceeding № 39103/22/72032-СД
OOO "TD KAPITAL", INN: 7224080566, OGRN: 1197232008522
TYUMENSKII,625530,TYUMENSKAYA OBLAST, R-N, VINZILI RP,GAGARINA UL,7,KORPA,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243417750879СП from 2024-12-27
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 15902/25/72032-ИП from 2025-02-10, consolidated proceeding № 39103/22/72032-СД
OOO "TD KAPITAL", INN: 7224080566, OGRN: 1197232008522
TYUMENSKII,625530,TYUMENSKAYA OBLAST, R-N, VINZILI RP,GAGARINA UL,7,KORPA,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243415305622СП from 2024-12-27
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 123383/23/72032-ИП from 2023-09-25, consolidated proceeding № 39103/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA ULICA,7A, 5
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 # 833 from 2023-09-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 145703/22/72032-ИП from 2022-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA UL,7A, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041393141 from 2022-08-26
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 152247/22/72032-ИП from 2022-09-16, consolidated proceeding № 39103/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA UL,7A, 5
Amount: —, balance of debt: —
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: Court order # А70-15048/2022 from 2022-08-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 148884/22/72032-ИП from 2022-09-13, consolidated proceeding № 39103/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA UL,7A, 5
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 # 722401036 from 2022-09-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 106010/22/72032-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA UL,7A, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 720121200194904 from 2022-07-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 39103/22/72032-ИП from 2022-03-09, consolidated proceeding № 39103/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAPITAL"
ROSSIYA,625530,TYUMENSKAYA OBL,TYUMENSKII R-N, VINZILI RP,GAGARINA UL,7A, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А70-12542/2021 from 2021-08-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,