Enforcement proceedings OOO "TD "UNIVERSAL"

Found 48 enforcement proceedings

# 418094/24/47022-ИП from 2025-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
OBL LENINGRADSKAYA, R-N VYBORGSKII, G VYBORG, UL DANILOVA, D. 19, POMESHENIE 222
Amount: 10538.74, balance of debt: 538.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103166605 from 2024-11-29
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 452892/24/47022-ИП from 2025-01-23
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
Amount: 16000, balance of debt: 6000
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 # СП №130225 from 2021-08-20
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 452898/24/47022-ИП from 2025-01-23
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
Amount: 25000, balance of debt: 15000
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 # СП №164699 from 2023-09-27
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 90202/23/47022-ИП from 2023-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188802,LENINGRADSKAYA OBL,VYBORGSKII R-N,VYBORG G, DANILOVA UL,19, POMESHENIE 222
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470021100033103 from 2022-10-05
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 4374/23/47022-ИП from 2023-01-10
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32247022220000300012 from 2023-01-09
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 365611/23/47022-ИП from 2023-12-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188802,LENINGRADSKAYA OBL,VYBORGSKII R-N,VYBORG G, DANILOVA UL,19, POMESHENIE 222
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 # А56-69619/2023 from 2023-07-31
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 365896/23/47022-ИП from 2023-12-07
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
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 # А56-53617/2021 from 2021-06-24
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 102254/21/47022-ИП from 2021-06-23, consolidated proceeding № 47791/21/47022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188802,LENINGRADSKAYA OBL,VYBORGSKII R-N,VYBORG G, DANILOVA UL,19, POMESHENIE 222
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47022/21/214214 from 2021-03-15
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 303336/23/47022-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
OBL LENINGRADSKAYA, R-N VYBORGSKII, G VYBORG, UL DANILOVA, D. 19, POMESHENIE 222
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470022102140405 from 2023-10-23
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 137417/21/47022-ИП from 2021-08-20, consolidated proceeding № 16088/22/47022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188802,LENINGRADSKAYA OBL,VYBORGSKII R-N,VYBORG G, DANILOVA UL,19, POMESHENIE 222
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47022/21/150008 from 2021-07-28
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 159530/21/47022-ИП from 2021-09-22, consolidated proceeding № 16088/22/47022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188802,LENINGRADSKAYA OBL,VYBORGSKII R-N,VYBORG G, DANILOVA UL,19, POMESHENIE 222
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 037636519 from 2021-08-20
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 203800/21/47022-ИП from 2021-11-15, consolidated proceeding № 16088/22/47022-СД
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037611910 from 2002-02-10
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 16088/22/47022-ИП from 2022-02-02, consolidated proceeding № 16088/22/47022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188802,LENINGRADSKAYA OBL,VYBORGSKII R-N,VYBORG G, DANILOVA UL,19, POMESHENIE 222
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 # 48 from 2022-01-28
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 46549/23/47022-ИП from 2023-03-06, consolidated proceeding № 4374/23/47022-СД
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038611259 from 2022-06-20
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 46551/23/47022-ИП from 2023-03-06, consolidated proceeding № 4374/23/47022-СД
OOO "TORGOVYI DOM "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19-222
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037656860 from 2021-12-09
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 70864/22/47022-ИП from 2022-04-12, consolidated proceeding № 16088/22/47022-СД
OOO "TD "UNIVERSAL"
ROSSIYA,188800,LENINGRADSKAYA OBL, VYBORG G, DANILOVA UL,19, POM.222
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А56-53617/2021 from 2021-06-24
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A