Found 12 enforcement proceedings
# 64181/26/24011-ИП from 2026-04-08
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: 437859.61, balance of debt: 437859.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А33-2253/2022 from 2022-04-01
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 220945/22/24011-ИП from 2023-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240222100431506 from 2022-10-25
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 69136/23/24011-ИП from 2023-03-24
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043731752 from 2023-02-14
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 154984/24/24011-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA PARTIZANA ZHELEZNYAKA, DOM 5, KVARTIRA 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223101444705 from 2024-05-17
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 204637/25/24011-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240224101312605 from 2025-04-15
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 69087/22/24011-ИП from 2022-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038293867 from 2022-05-04
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 288623/25/24011-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100542305 from 2025-08-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 160335/21/24011-ИП from 2021-11-18
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240221100073904 from 2021-10-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 162100/21/24011-ИП from 2021-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240221100590106 from 2021-10-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 83724/22/24011-ИП from 2022-06-20
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А33-2253/2022 from 2022-02-09
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 13795/26/24011-ИП from 2026-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225101327305 from 2026-01-30
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,
# 79448/23/98024-ИП from 2023-06-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
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 # 2170 from 2023-10-26
FSSP: СОСП по Красноярскому краю, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, d. 9, ,