Enforcement proceedings OOO TD "PARTNER"

Found 82 enforcement proceedings

# 231378/23/23041-ИП from 2020-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "PARTNER"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,28, 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 # 8977 from 2020-11-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 231376/23/23041-ИП from 2020-11-26, consolidated proceeding № 253534/20/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "PARTNER"
ROSSIYA,350090,KRASNODARSKII KRAI, KRASNODAR G, IM. REPINA PROEZD,28, 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 # 9166 from 2020-11-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 428365/24/23041-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "PARTNER"
KRAI KRASNODARSKII, GOROD KRASNODAR, PROEZD IM. REPINA, DOM 28, OFIS 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123100025405 from 2024-05-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 618708/22/23088-ИП from 2022-09-06, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350051,23, KRASNODAR G, IM. REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7185045 from 2022-02-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 646876/22/23088-ИП from 2022-09-19, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350051,23, KRASNODAR, IM REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/11493192 from 2022-09-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 489334/22/23088-ИП from 2022-07-25, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350051,23, KRASNODAR, IM REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/1882060 from 2021-05-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 503715/22/23088-ИП from 2022-08-01, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350000,23, KRASNODAR G, IM. REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/653760 from 2021-02-08
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 616986/22/23088-ИП from 2022-09-05, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350087,23, KRASNODAR, REPINA, 28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3794652 from 2021-08-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 565079/22/23088-ИП from 2022-08-17, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350051,23, KRASNODAR, IM REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3794348 from 2021-08-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 480255/22/23088-ИП from 2022-07-20, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350051,23, KRASNODAR, IM REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/653599 from 2021-02-08
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 484513/22/23088-ИП from 2022-07-21, consolidated proceeding № 616986/22/23088-СД
OOO TORGOVYI DOM PARTNER
350051,23, KRASNODAR, IM REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/653594 from 2021-02-08
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 211655/22/23041-ИП from 2022-08-18
OOO TD PARTNER
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, IM REPINA PROEZD,28, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038145149 from 2022-02-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,