Found 25 enforcement proceedings
# 656285/23/52029-ИП from 2018-09-12
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 13846.36, balance of debt: 3846.36
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 004928040 from 2016-01-28
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 656282/23/52029-ИП from 2019-12-23
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 5063136.35, balance of debt: 4731903.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026099598 from 2018-08-03
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 656280/23/52029-ИП from 2019-04-10
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 218033.23, balance of debt: 201483.68
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 026098097 from 2019-03-08
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 622792/23/52029-ИП from 2016-03-04
OOO TORGOVYI DOM CENTRALNYI
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 27604.81, balance of debt: 17604.81
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 004912718 from 2016-02-08
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 622788/23/52029-ИП from 2016-11-03
OOO TORGOVYI DOM CENTRALNYI
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 194862.24, balance of debt: 182114.24
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 007067236 from 2016-10-23
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 622793/23/52029-ИП from 2016-03-04
OOO TORGOVYI DOM CENTRALNYI
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 123952.54, balance of debt: 113952.54
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 004901740 from 2016-02-15
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 623039/23/52029-ИП from 2015-12-11
OOO TORGOVYI DOM CENTRALNYI
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 27445.28, balance of debt: 17445.28
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 004906191 from 2015-11-10
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 623038/23/52029-ИП from 2016-01-11
OOO TORGOVYI DOM CENTRALNYI
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 38294.95, balance of debt: 28294.95
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 004914168 from 2015-11-12
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 622786/23/52029-ИП from 2021-01-29
OOO TORGOVYI DOM CENTRALNYI
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 21417.85, balance of debt: 11417.85
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035061573 from 2020-12-10
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 669091/23/52029-ИП from 2022-09-15
OOO TD "CENTRALNYI"
ROSSIYA,606000,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52009/22/403669 from 2022-06-24
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 669099/23/52029-ИП from 2022-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM " CENTRALNYI "
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52009/22/403674 from 2022-06-24
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 674275/23/52029-ИП from 2020-04-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM " CENTRALNYI "
606037,52, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 12103.51, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52029/20/368434 from 2020-04-01
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 321397/23/52029-ИП from 2023-06-27
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 19640.09, balance of debt: 9640.09
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039385031 from 2023-04-19
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 473144/24/52029-ИП from 2024-07-12
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 44007.47, balance of debt: 34007.47
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039385786 from 2024-06-07
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 422841/23/52029-ИП from 2023-08-18
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 53384.65, balance of debt: 43384.65
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039380760 from 2023-07-31
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 151081/22/52029-ИП from 2022-04-18
OOO TD "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 17443.05, balance of debt: 7443.05
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 036596429 from 2022-03-21
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 847809/24/52029-ИП from 2024-12-06
OOO TD "CENTRALNYI"
ROSSIYA,606000,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 40897.01, balance of debt: 30897.01
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040322990 from 2024-11-01
FSSP: Дзержинский РОСП, 606010, Rossiya, Nizhegorodskaya obl., , g. Dzerzhinsk, , ul. Matrosova, d. 57, ,
# 31088/20/98052-ИП from 2020-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM " CENTRALNYI "
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 14564.03, balance of debt: 4564.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2596 from 2020-08-25
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 136897/21/98052-ИП from 2021-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM " CENTRALNYI "
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 33766.24, balance of debt: 16475.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 524902140 from 2021-12-15
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 61562/23/98052-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM " CENTRALNYI "
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PROSPEKT,48
Amount: 229272.22, balance of debt: 187479.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1159 from 2023-09-22
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 78398/23/98052-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PROSPEKT,48
Amount: 21351.05, balance of debt: 11351.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3544 from 2023-11-07
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 69819/25/98052-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PROSPEKT,48
Amount: 62518.24, balance of debt: 49939.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1023 from 2025-02-08
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 80486/24/98052-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PROSPEKT,48
Amount: 70755.77, balance of debt: 56355.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1307 from 2024-05-16
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 75562/21/98052-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM " CENTRALNYI "
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PR-KT,48
Amount: 10401.74, balance of debt: 401.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 524901754 from 2021-05-27
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 451402/25/98052-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "CENTRALNYI"
ROSSIYA,606037,NIZHEGORODSKAYA OBL, DZERZHINSK G, CIOLKOVSKOGO PROSPEKT,48
Amount: 106344.88, balance of debt: 93418.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 303 from 2025-09-10
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,