Found 12 enforcement proceedings
# 62644/26/16056-ИП from 2026-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
423809, ROSSIYA, RESP TATARSTAN, G NABEREZHNYE CHELNY, PR-KT MIRA, DOM 49A, ETAZH 2, POM. 1 ZD
Amount: 40.31, balance of debt: 40.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160926100161004 from 2026-03-23
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 283175/25/16056-ИП from 2025-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
423809, ROSSIYA, RESP TATARSTAN, G NABEREZHNYE CHELNY, PR-KT MIRA, DOM 49A, ETAZH 2, POM. 1 ZD
Amount: 42.01, balance of debt: 42.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925101472904 from 2025-12-22
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 147139/25/16056-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
423809, ROSSIYA, RESP TATARSTAN, G NABEREZHNYE CHELNY, PR-KT MIRA, DOM 49A, ETAZH 2, POM. 1
Amount: 47.25, balance of debt: 47.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100593904 from 2025-06-30
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 214664/25/16056-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
423809, ROSSIYA, RESP TATARSTAN, G NABEREZHNYE CHELNY, PR-KT MIRA, DOM 49A, ETAZH 2, POM. 1
Amount: 47.38, balance of debt: 47.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100983904 from 2025-10-01
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 59525/26/16056-ИП from 2026-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
423809, ROSSIYA, RESP TATARSTAN, G NABEREZHNYE CHELNY, PR-KT MIRA, DOM 49A, ETAZH 2, POM. 1 ZD
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160926200050003 from 2026-03-17
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 87446/25/16056-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
423809, ROSSIYA, RESP TATARSTAN, G NABEREZHNYE CHELNY, PR-KT MIRA, DOM 49A, ETAZH 2, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100087904 from 2025-04-14
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 269979/24/16056-ИП from 2024-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
ETAZH POMESH. 1, TATARSTAN RESP, NABEREZHNYE CHELNY G, MIRA PR-KT,49A,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924100959704 from 2024-11-14
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,
# 11299/24/16057-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
ETAZH POMESH. 1, TATARSTAN RESP, NABEREZHNYE CHELNY G, MIRA PR-KT,49A,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160923100180106 from 2024-01-26
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,
# 85893/24/16057-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
ETAZH POMESH. 1, TATARSTAN RESP, NABEREZHNYE CHELNY G, MIRA PR-KT,49A,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924100358505 from 2024-05-15
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,
# 183827/24/16003-ИП from 2024-08-22
OOO "TORGVEND"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, NARIMANOVA UL,40K2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047847706 from 2024-07-19
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 56896/25/16003-ИП from 2025-06-04
OOO "TORGVEND"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, NARIMANOVA UL,40K2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047847706 from 2024-07-19
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 86968/23/98016-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEND"
ROSSIYA,423809,TATARSTAN RESP, NABEREZHNYE CHELNY G, MIRA PR-KT,49A, ETAZH 2 POMESH. 1
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 # 2007 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,