Found 6 enforcement proceedings

# 65378/26/52016-ИП from 2026-02-25
OOO "TORGSIN"
ROSSIYA,606471,NIZHEGORODSKAYA OBL,BORSKII R-N, ZHELEZNODOROZHNYI (SITNIKOVSKII S/S) P,CENTRALNAYA UL,2, 3
Amount: 2017520.81, balance of debt: 1801357.87
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 039364490 from 2025-10-31
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 94471/26/52016-ИП from 2026-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSIN"
606472, ROSSIYA, OBL NIZHEGORODSKAYA, G BOR, SP SITNIKI, UCH-K 1-I, DOM 7A
Amount: 20251.28, balance of debt: 251.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521325200024704 from 2026-03-16
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 239204/24/52016-ИП from 2024-09-09
OOO "TORGSIN"
ROSSIYA,606471,NIZHEGORODSKAYA OBL,BORSKII R-N, ZHELEZNODOROZHNYI (SITNIKOVSKII S/S) P,CENTRALNAYA UL,2, 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 030585410 from 2020-12-02
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 239199/24/52016-ИП from 2024-09-09
OOO "TORGSIN"
ROSSIYA,606471,NIZHEGORODSKAYA OBL,BORSKII R-N, ZHELEZNODOROZHNYI (SITNIKOVSKII S/S) P,CENTRALNAYA UL,2, 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 030585417 from 2020-12-02
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 66373/23/52016-ИП from 2023-03-23
OOO "TORGSIN"
ROSSIYA,606471,NIZHEGORODSKAYA OBL,BORSKII R-N, ZHELEZNODOROZHNYI (SITNIKOVSKII S/S) P,CENTRALNAYA UL,2, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030585417 from 2020-12-02
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 66367/23/52016-ИП from 2023-03-23
OOO "TORGSIN"
ROSSIYA,606471,NIZHEGORODSKAYA OBL,BORSKII R-N, ZHELEZNODOROZHNYI (SITNIKOVSKII S/S) P,CENTRALNAYA UL,2, 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 030585410 from 2020-12-02
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,