Found 7 enforcement proceedings


# 279887/24/06018-ИП from 2024-10-02
OOO "TERMINAL"
ROSSIYA,386245,INGUSHETIYA RESP,SUNZHENSKII R-N, TROICKAYA ST-CA,GORSKAYA UL,6
Amount: 4969741.76, balance of debt: 4969741.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035282783 from 2024-07-17
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,


# 16828/23/06018-ИП from 2023-03-17
OOO "TERMINAL"
ROSSIYA,386245,INGUSHETIYA RESP,SUNZHENSKII R-N, TROICKAYA ST-CA,GORSKAYA UL,6
Amount: 3412553.14, balance of debt: 3189302.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042996661 from 2023-02-08
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,


# 325408/24/06018-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL"
GORSKAYA UL, D. DOM 6, TROICKAYA ST-CA, SUNZHENSKII R-N, INGUSHETIYA RESP
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023200100903 from 2024-11-28
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,


# 51317/25/06018-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL"
GORSKAYA UL, D. DOM 6, TROICKAYA ST-CA, SUNZHENSKII R-N, INGUSHETIYA RESP
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060019200165703 from 2025-03-18
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,


# 16150/23/98006-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL"
ROSSIYA,386245,INGUSHETIYA RESP,SUNZHENSKII R-N, TROICKAYA ST-CA,GORSKAYA ULICA,6
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 # 58 from 2023-09-22
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,


# 82044/24/98006-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL"
ROSSIYA,386245,INGUSHETIYA RESP,SUNZHENSKII R-N, TROICKAYA ST-CA,GORSKAYA ULICA,6
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 # 1257 from 2024-11-08
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,


# 126172/25/98006-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL"
ROSSIYA,386245,INGUSHETIYA RESP,SUNZHENSKII R-N, TROICKAYA ST-CA,GORSKAYA UL,6
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 # 1568 from 2025-11-13
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,