Enforcement proceedings OOO "TD "UNIVERSAM"

Found 144 enforcement proceedings

# 156759/23/77035-ИП from 2023-05-29
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021323868 from 2020-02-28
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 27843/23/77035-ИП from 2023-02-08
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036409672 from 2020-06-26
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 37064/23/77035-ИП from 2023-02-15
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036408842 from 2020-07-06
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 231866/23/77035-ИП from 2023-07-19
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034365124 from 2020-02-07
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 33258/23/77035-ИП from 2023-02-13
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034392740 from 2020-05-14
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 8203/23/77035-ИП from 2023-01-19
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034337088 from 2020-01-09
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 88599/23/77035-ИП from 2023-03-31
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037826042 from 2021-03-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 90589/23/77035-ИП from 2023-04-04
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034389724 from 2020-04-22
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 40928/23/77035-ИП from 2023-02-21
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039444254 from 2022-11-07
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 29431/23/77035-ИП from 2022-04-28
OOO "TD "UNIVERSAM"
ROSSIYA,127287,G. MOSKVA, PETROVSKO-RAZUMOVSKII STAR. PROEZD,1/23,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-187646/20-28-1319 from 2020-10-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 375235/23/77046-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 2682 from 2021-03-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 33210/24/98097-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, STARYI PETROVSKO-RAZUMOVSKII PROEZD,1/23,STR4,ET 1 POM II KOM 13 42-61
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 # 36 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 798310/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, STARYI PETROVSKO-RAZUMOVSKII PROEZD,1/23,STR4,ET 1 POM II KOM 13 42-61
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 # 2231 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 200799/24/98097-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, STARYI PETROVSKO-RAZUMOVSKII PROEZD,1/23,STR4,ET 1 POM II KOM 13 42-61
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 # 621 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118789/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, STARYI PETROVSKO-RAZUMOVSKII PROEZD,1/23,STR4,ET 1 POM II KOM 13 42-61
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 # 196 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135077/24/98097-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, STARYI PETROVSKO-RAZUMOVSKII PROEZD,1/23,STR4,ET 1 POM II KOM 13 42-61
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 # 327 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 104544/22/77035-ИП from 2022-07-05
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036392043 from 2020-05-26
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 68663/22/77035-ИП from 2022-05-13
OOO "TD "UNIVERSAM"
ROSSIYA,127273,G. MOSKVA, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM 2 KOM 13 42-61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036454810 from 2020-10-02
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 3692513/20/77043-ИП from 2020-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 1001 from 2020-02-04
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3590645/20/77043-ИП from 2020-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 257 from 2020-01-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3950232/20/77043-ИП from 2020-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 6455 from 2020-10-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4012061/20/77043-ИП from 2020-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 7525 from 2020-10-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4254172/21/77043-ИП from 2021-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 60 from 2021-01-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4500861/21/77043-ИП from 2021-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 3716 from 2021-03-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4905641/21/77043-ИП from 2021-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 6849 from 2021-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5465065/22/77043-ИП from 2022-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "UNIVERSAM"
ROSSIYA,127287,MOSKVA G, PETROVSKO-RAZUMOVSKII S. PROEZD,1/23,STR1,ET 1 POM II KOM 13 42-61
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 # 2283 from 2022-07-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,