Enforcement proceedings OOO "TD EVRAZIYA"

Found 48 enforcement proceedings

# 106570/20/59040-ИП from 2020-10-01, consolidated proceeding № 108944/19/59040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 11403.51, balance of debt: 1403.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595903142 from 2020-09-21
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 125846/21/59040-ИП from 2021-08-18, consolidated proceeding № 108944/19/59040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 22395.76, balance of debt: 12395.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595901875 from 2021-08-17
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 106126/22/59040-ИП from 2022-05-04, consolidated proceeding № 108944/19/59040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 10878.77, balance of debt: 878.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595900745 from 2022-04-27
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 233711/21/59040-ИП from 2021-12-28, consolidated proceeding № 108944/19/59040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 16234.87, balance of debt: 6234.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595902577 from 2021-12-23
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 10212/22/59040-ИП from 2022-01-20, consolidated proceeding № 108944/19/59040-СД
OOO "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617760,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 1745506.06, balance of debt: 1631314.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018034733 from 2018-04-06
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 213584/22/59040-ИП from 2022-09-08, consolidated proceeding № 108944/19/59040-СД
OOO "TD EVRAZIYA"
617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 1656448.12, balance of debt: 1548082.36
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 018034373 from 2018-04-17
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 191370/22/59040-ИП from 2022-08-05, consolidated proceeding № 108944/19/59040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA UL,6, 3
Amount: 16143.4, balance of debt: 6143.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595901171 from 2022-08-04
FSSP: ОСП по г. Чайковскому, 617762, Rossiya, Permskii krai, , g. CHaikovskii, , ul. Promyshlennaya, 13, ,

# 134689/24/98059-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM EVRAZIYA"
ROSSIYA,617763,PERMSKII KRAI, CHAIKOVSKII G, PROMYSHLENNAYA ULICA,6, 3
Amount: 44461.18, balance of debt: 34461.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3679 from 2024-08-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,