Found 5 enforcement proceedings

# 249962/25/82005-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INVESTICIONNO-STROITELNAYA KOMPANIYA"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G,GRESOVSKII PGT,MONTAZHNAYA UL,10G,LITER A,POMESHENIE 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040810796 from 2022-02-21
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 120985/23/82005-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INVESTICIONNO-STROITELNAYA KOMPANIYA"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G,GRESOVSKII PGT,MONTAZHNAYA UL,10G,LITER A,POMESHENIE 27
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 # 88 from 2023-09-22
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 138400/23/82005-ИП from 2021-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INVESTICIONNO-STROITELNAYA KOMPANIYA"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G,GRESOVSKII PGT,MONTAZHNAYA UL,10G,LITERA A,POMESHENIE 27
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-10301/2020 from 2020-07-08
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 309191/24/82005-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TAVRICHESKAYA INVESTICIONNO-STROITELNAYA KOMPANIYA»
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G,GRESOVSKII PGT,MONTAZHNAYA UL,10G,LITER A,POMESHENIE 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040810796 from 2023-09-27
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 68207/23/82005-ИП from 2023-06-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INVESTICIONNO-STROITELNAYA KOMPANIYA"
ROSSIYA,295493,KRYM RESP, SIMFEROPOL G,GRESOVSKII PGT,MONTAZHNAYA UL,10G,LITER A,POMESHENIE 27
Amount: —, balance of debt: —
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 040810796 from 2022-02-21
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,