Enforcement proceedings ZAO "TD "ORLOVSKII KRISTALL"

Found 168 enforcement proceedings

# 118938/23/57003-ИП from 2022-10-03, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 70436.55, balance of debt: 70436.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040596991 from 2022-09-12
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182906/24/57003-ИП from 2023-02-27, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ORLOVSKII KRISTALL"
OBL. ORLOVSKAYA, G. OREL, UL. 2-YA KURSKAYA, D. 77, POMESH. 2 KAB. 2
Amount: 46.94, balance of debt: 46.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100000201 from 2023-02-14
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 72944/24/57003-ИП from 2021-03-02, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/21/128704 from 2021-02-26
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 71209/24/57003-ИП from 2018-06-13, consolidated proceeding № 20751/23/57003-СД
ZAO " TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 37.93, balance of debt: 37.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 313-ПН from 2018-05-16
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 72942/24/57003-ИП from 2021-03-02, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/21/128705 from 2021-02-26
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 72943/24/57003-ИП from 2021-03-02, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/21/128708 from 2021-02-26
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182916/24/57003-ИП from 2023-08-28, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ORLOVSKII KRISTALL"
OBL. ORLOVSKAYA, G. OREL, UL. 2-YA KURSKAYA, D. 77, POMESH. 2 KAB. 2
Amount: 10052.96, balance of debt: 52.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570021100009503 from 2023-08-22
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 118940/23/57003-ИП from 2018-03-22, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 36.23, balance of debt: 36.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 62-ПН from 2018-03-01
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 118960/23/57003-ИП from 2022-08-25, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 55.15, balance of debt: 55.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100137301 from 2022-08-15
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 118963/23/57003-ИП from 2018-10-04, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 37.55, balance of debt: 37.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 507-ПН from 2018-08-16
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 118965/23/57003-ИП from 2019-11-15, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 98339.88, balance of debt: 88339.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025942042 from 2019-07-22
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 118937/23/57003-ИП from 2021-04-03, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 7151004.94, balance of debt: 7151004.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 036475303 from 2020-11-16
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 121080/23/57003-ИП from 2020-06-23, consolidated proceeding № 20751/23/57003-СД
ZAO "TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004, OREL G, KURSKAYA 2-YA UL,77
Amount: 10058.29, balance of debt: 58.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 96-ПН from 2020-03-02
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182907/24/57003-ИП from 2023-05-29, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ORLOVSKII KRISTALL"
OBL. ORLOVSKAYA, G. OREL, UL. 2-YA KURSKAYA, D. 77, POMESH. 2 KAB. 2
Amount: 23.28, balance of debt: 23.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100001001 from 2023-05-18
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182903/24/57003-ИП from 2022-11-17, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ORLOVSKII KRISTALL"
OBL. ORLOVSKAYA, G. OREL, UL. 2-YA KURSKAYA, D. 77, POMESH. 2 KAB. 2
Amount: 75.28, balance of debt: 75.28
Object of execution:
Executive document: The act of the body exercising control functions # 570020100257001 from 2022-11-11
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 24099/25/57003-ИП from 2025-02-25, consolidated proceeding № 20751/23/57003-СД
ZAO " TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004,ORLOVSKAYA OBL, OREL G, 2-YA KURSKAYA UL,77
Amount: 1000, balance of debt: 1000
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-8763/2023 from 2023-08-30
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 21945/23/57003-ИП from 2023-02-27, consolidated proceeding № 20751/23/57003-СД
ZAO " TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004,ORLOVSKAYA OBL, OREL G, 2-YA KURSKAYA UL,77
Amount: 357512.68, balance of debt: 357512.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040341482 from 2023-02-14
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 113318/23/57003-ИП from 2019-12-23, consolidated proceeding № 20751/23/57003-СД
ZAO "TD "ORLOVSKII KRISTALL"
302004,57, OREL G, KURSKAYA 2-YA UL,77
Amount: 54.47, balance of debt: 54.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 625-ПН from 2019-11-12
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 113315/23/57003-ИП from 2019-10-21, consolidated proceeding № 20751/23/57003-СД
ZAO "TD "ORLOVSKII KRISTALL"
302004,57, OREL G, KURSKAYA 2-YA UL,77
Amount: 53.36, balance of debt: 53.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 449-ПН from 2019-07-30
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182926/24/57003-ИП from 2019-05-20, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM ORLOVSKII KRISTALL
302030,57, OREL G, KURSKAYA 2-YA UL,77
Amount: 39.78, balance of debt: 39.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 728-ПН from 2018-08-10
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182929/24/57003-ИП from 2019-05-20, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TD"ORLOVSKII KRISTALL"
302004,57, OREL G, KURSKAYA 2-YA UL,77
Amount: 44.06, balance of debt: 44.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 117-ПН from 2019-03-13
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 113312/23/57003-ИП from 2019-05-20, consolidated proceeding № 20751/23/57003-СД
ZAO "TD "ORLOVSKII KRISTALL"
302004,57, OREL G, KURSKAYA 2-YA UL,77
Amount: 49.3, balance of debt: 49.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 251-ПН from 2019-04-25
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 182903/24/57003-ИП from 2022-11-17, consolidated proceeding № 20751/23/57003-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ORLOVSKII KRISTALL"
OBL. ORLOVSKAYA, G. OREL, UL. 2-YA KURSKAYA, D. 77, POMESH. 2 KAB. 2
Amount: 75.28, balance of debt: 75.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100257001 from 2022-11-11
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 46462/24/57003-ИП from 2024-02-16
ZAO " TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004,ORLOVSKAYA OBL, OREL G, 2-YA KURSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-43/2024 from 2024-01-16
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 119934/23/57003-ИП from 2023-10-20, consolidated proceeding № 119934/23/57003-СД
ZAO " TORGOVYI DOM "ORLOVSKII KRISTALL"
ROSSIYA,302004,ORLOVSKAYA OBL, OREL G, 2-YA KURSKAYA UL,77
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-8763/2023 from 2023-08-30
FSSP: Железнодорожное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,