Enforcement proceedings OOO "FILDI"

Found 97 enforcement proceedings

# 70710/25/69040-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
170100, ROSSIYA, OBL TVERSKAYA, G TVER, PL SLAVY, DOM 2, KVARTIRA 159
Amount: 69.73, balance of debt: 69.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100761604 from 2025-07-25
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 46397/25/69040-ИП from 2025-05-05
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: 1000, balance of debt: 1000
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: The executive list # ФС 048999287 from 2025-04-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 151880/25/69046-ИП from 2025-06-19
OOO "FILDI"
643, 69, TVER,SLAVY,2,159
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 69MS0018#5-24/2025#1 from 2025-05-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 156923/24/69046-ИП from 2024-08-28
OOO "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10-173-224 from 2024-06-10
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 80704/25/69040-ИП from 2025-09-10
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: 22425.65, balance of debt: 22425.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023559615 from 2022-05-13
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 60315/22/69040-ИП from 2022-12-28
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029321744 from 2022-11-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 49471/24/69040-ИП from 2024-07-29
OOO "FILDI"
OBLAST TVERSKAYA, GOROD TVER, PLOSHAD SLAVY, 2, 159
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021101045508 from 2024-06-28
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 29212/21/69040-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69040/21/55447 from 2021-07-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 29214/21/69040-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69040/21/55445 from 2021-07-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 29215/21/69040-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69040/21/55444 from 2021-07-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 48668/21/69040-ИП from 2021-12-01
OOO "FILDI"
170100, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69040/21/93360 from 2021-11-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 52669/21/69040-ИП from 2021-12-20
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035744983 from 2021-11-12
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 5045/22/69040-ИП from 2022-02-14, consolidated proceeding № 5045/22/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
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 # 261 from 2022-02-03
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 25597/22/69040-ИП from 2022-06-10
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021101273706 from 2022-05-31
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 39769/22/69040-ИП from 2022-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
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 # 1526 from 2022-09-08
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 37185/22/69040-ИП from 2022-08-26, consolidated proceeding № 5045/22/69040-СД
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А66-1834/2022 from 2022-02-28
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 26517/22/69040-ИП from 2022-06-20
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023559615 from 2022-05-13
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 54097/21/69040-ИП from 2021-12-28, consolidated proceeding № 5045/22/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100, TVER G, SLAVY PL,2, 159
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 # 5673 from 2021-12-23
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 50744/23/69040-ИП from 2023-08-18
OOO "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PL,2, 159
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023559615 from 2022-05-13
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 22233/23/98069-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILDI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SLAVY PLOSHAD,2, 159
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 # 247 from 2023-09-22
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,