Enforcement proceedings OOO "TD GOK"

Found 174 enforcement proceedings

# 1160624/25/98097-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035,MOSKVA G, PYATNICKAYA UL,26/10 STR.2
Amount: 16509317.25, balance of debt: 16509317.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2016 from 2025-12-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 31037/24/75061-ИП from 2024-04-17
OOO "TD GOK" PO MESTU NAHOZHDENIYA OBOSOBLENNOGO PODRAZDELENIYA OOO "TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
RF, ZABAIKALSKII KRAI,TUNGOKOCHINSKII R-N, VERH-USUGLI P,VESENNYAYA UL,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023101961905 from 2024-04-16
FSSP: Тунгокоченское РОСП, 674100, Rossiya, Zabaikalskii krai, Tungokochenskii r-n, , s. Verh-Usugli, Metallurgov, 35/1, ,

# 86385/24/75061-ИП from 2024-10-02
OOO "TD GOK" PO MESTU NAHOZHDENIYA OBOSOBLENNOGO PODRAZDELENIYA OOO "TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
RF, ZABAIKALSKII KRAI,TUNGOKOCHINSKII R-N, VERH-USUGLI P,VESENNYAYA UL,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023102692605 from 2024-10-01
FSSP: Тунгокоченское РОСП, 674100, Rossiya, Zabaikalskii krai, Tungokochenskii r-n, , s. Verh-Usugli, Metallurgov, 35/1, ,

# 220922/24/77054-ИП from 2024-04-23
OOO "TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035,G. MOSKVA, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043011739 from 2023-03-07
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 220984/24/77054-ИП from 2024-04-24
OOO "TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035,G. MOSKVA, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044533033 from 2023-10-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 8722/21/75031-ИП from 2021-05-05
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/20/13882 from 2020-05-18
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 24141/21/75031-ИП from 2021-10-14
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/20/11533 from 2020-04-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 24142/21/75031-ИП from 2021-10-14
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/20/11537 from 2020-04-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 24143/21/75031-ИП from 2021-10-14
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/20/11538 from 2020-04-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 24144/21/75031-ИП from 2021-10-14
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035, MOSKVA G, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/20/11580 from 2020-04-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 24145/21/75031-ИП from 2021-10-14
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/20/11588 from 2020-04-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 317/23/75031-ИП from 2023-01-13
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75031/21/35104 from 2021-07-19
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 12138/23/75031-ИП from 2023-05-17
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040616573 from 2022-10-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 35686/16/98075-ИП from 2015-08-24
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # 2-10/2015 from 2015-05-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29856/16/98075-ИП from 2015-06-05
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26/10,STR2
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 # 5282 from 2015-06-03
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 36858/16/98075-ИП from 2015-06-30
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26/10,STR2
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 # 7499 from 2015-06-10
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 70108/16/75031-ИП from 2016-10-27
OOO TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,674100,ZABAIKALSKII KRAI, VERH-USUGLI S,VESENNYAYA UL,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 207S04160015331 from 2016-09-15
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 16485/18/75031-ИП from 2016-07-06
OOO "TD GOK"
115035,77, PYATNICKAYA UL,26,STR.2
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 # 17778 from 2016-06-23
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 16486/18/75031-ИП from 2016-04-28
OOO "TD GOK"
115035,77, PYATNICKAYA UL,26,STR.2
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 # 16290 from 2016-04-08
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 16491/18/75031-ИП from 2016-07-27
OOO "TD GOK"
115035,77, PYATNICKAYA UL,26,STR.2
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 # 18941 from 2016-07-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 7489/19/75031-ИП from 2019-06-05
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035, MOSKVA G, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А78-19523/2017 from 2018-03-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 9528/19/75031-ИП from 2019-06-21
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035, MOSKVA G, PYATNICKAYA UL,26/10,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-162123/15-161-1148 from 2016-08-02
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 13185/20/75031-ИП from 2020-10-05
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 034392469 from 2020-03-27
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 15099/20/75031-ИП from 2020-11-06
OOO "TORGOVYI DOM GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,125047, MOSKVA G, PYATNICKAYA UL,26 10,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А40-330753 from 2020-05-06
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 223562/22/77054-ИП from 2022-10-21
OOO "TORGOVYI DOM "GARSONUISKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,115035,G. MOSKVA, PYATNICKAYA UL,26/10,STR2
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: Court order # А40-330748/19-11-2615 from 2020-01-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 16484/18/75031-ИП from 2016-06-07
OOO "TD GOK"
115035,77, PYATNICKAYA UL,26,STR.2
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 # 17285 from 2016-05-25
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 16489/18/75031-ИП from 2016-06-07
OOO "TD GOK"
115035,77, PYATNICKAYA UL,26,STR.2
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 # 17285 from 2016-05-25
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,