Enforcement proceedings OOO "TFK CFO

Found 128 enforcement proceedings

# 578071/25/50046-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 474.2, balance of debt: 474.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100253505 from 2025-07-31
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 124056/25/50046-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 498.88, balance of debt: 498.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100514405 from 2025-08-06
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 2975803/25/50046-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 432.62, balance of debt: 432.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100730505 from 2025-08-13
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 2996188/25/50046-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 590.47, balance of debt: 590.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100939105 from 2025-08-28
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 84008/23/50046-ИП from 2023-04-15, consolidated proceeding № 1312352/22/50046-СД
OOO "TFK CFO - ROZNICA"
ROSSIYA,141100,MOSKOVSKAYA OBL, SHELKOVO G, SOVETSKAYA UL,52, POM. 7
Amount: 1525358.22, balance of debt: 1525358.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029601931 from 2023-03-31
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 84086/23/50046-ИП from 2023-04-15, consolidated proceeding № 1312352/22/50046-СД
OOO "TFK CFO - ROZNICA"
ROSSIYA,141100,MOSKOVSKAYA OBL, SHELKOVO G, SOVETSKAYA UL,52, POM. 7
Amount: 4033017.79, balance of debt: 4033017.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029601945 from 2023-04-07
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 218711/24/98050-ИП from 2024-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
ROSSIYA,141100,MOSKOVSKAYA OBL, SHELKOVO G, SOVETSKAYA UL,STR. 52, POMESHENIE 7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/465611 from 2024-06-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 295885/24/98050-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
ROSSIYA,141100,MOSKOVSKAYA OBL, SHELKOVO G, SOVETSKAYA UL,STR. 52, POMESHENIE 7
Amount: 80005.24, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/467496 from 2024-06-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 5360831/25/50046-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 559.94, balance of debt: 559.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100595005 from 2025-10-30
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 3008167/25/50046-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 627.5, balance of debt: 627.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100197405 from 2025-09-09
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 3033928/25/50046-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: 613.86, balance of debt: 613.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100379105 from 2025-09-24
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 320276/23/50046-ИП from 2023-11-25
OOO TFK CFO - ROZNICA
ROSSIYA,141100,MOSKOVSKAYA OBL, SHELKOVO G, SOVETSKAYA UL, STR52
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029806271 from 2023-05-30
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 96485/25/50046-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504021100729506 from 2025-03-27
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 93054/25/50046-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504022100068706 from 2025-03-25
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 388001/25/50046-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504022100774806 from 2025-05-22
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 387825/25/50046-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100372205 from 2025-05-23
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 396628/25/50046-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100205806 from 2025-05-29
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 323818/24/50046-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, STR. 52, POMESHENIE 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504021100528204 from 2024-09-19
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 401869/25/50046-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100928305 from 2025-06-02
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 401845/25/50046-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100641405 from 2025-06-02
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 109027/25/50046-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504022100379708 from 2025-04-07
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 578071/25/50046-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100253505 from 2025-07-31
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 124056/25/50046-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100514405 from 2025-08-06
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 361648/25/50046-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504022100590706 from 2025-05-15
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 2996188/25/50046-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100939105 from 2025-08-28
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 3008167/25/50046-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100197405 from 2025-09-09
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 158755/23/50046-ИП from 2023-06-19, consolidated proceeding № 158755/23/50046-СВ
OOO «TFK CFO-ROZNICA»
POMESHENIE,141100,MOSKOVSKAYA OBL, SHELKOVO G, SOVETSKAYA UL,7,STR52
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 50RS0052#2-1520/2023#2 from 2023-04-26
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 3033928/25/50046-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100379105 from 2025-09-24
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 578071/25/50046-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100253505 from 2025-07-31
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 2996188/25/50046-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100939105 from 2025-08-28
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 3008167/25/50046-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFK CFO - ROZNICA"
141100, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, UL SOVETSKAYA, DOM 52, POM. 7 DOM STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100197405 from 2025-09-09
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -