Found 14 enforcement proceedings
# 158486/24/02062-ИП from 2024-09-03
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: 314094.00, balance of debt: 314094.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026301933 from 2021-12-07
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 112597/25/02062-ИП from 2025-07-07
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: 18842.50, balance of debt: 18842.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-225299/23-62-1850 from 2023-09-10
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 178592/25/02062-ИП from 2025-10-21
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: 1500.00, balance of debt: 1500.00
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 # А07-5774/2025 from 2025-09-09
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 80229/24/02062-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM AKIV"
UFIMSKII, BASHKORTOSTAN RESPUBLIKA, R-N,SELO CHESNOKOVKA G, GAGARINA ULICA,9, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 020224100209405 from 2024-05-02
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 144592/24/02062-ИП from 2024-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM AKIV"
UFIMSKII, BASHKORTOSTAN RESPUBLIKA, R-N,SELO CHESNOKOVKA G, GAGARINA ULICA,9, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 020224100448605 from 2024-08-06
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 121243/21/02062-ИП from 2021-11-03
OOO "TD AKIV"
450591 BASHKORTOSTAN RESP - - CHESNOKOVKA S GAGARINA UL DOM 9 - KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №036886530 from 2021-09-20
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 159475/21/02062-ИП from 2021-12-29
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС №026301934 from 2021-12-07
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 159482/21/02062-ИП from 2021-12-29
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №026301933 from 2021-12-07
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 52648/22/02062-ИП from 2022-04-01
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №039246968 from 2022-03-01
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 80899/22/02062-ИП from 2022-05-26
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038944925 from 2021-12-08
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 63071/22/02062-ИП from 2022-04-18
OOO TORGOVYI DOM "AKIV"
ROSSIYA,450591,BASHKORTOSTAN RESP,UFIMSKII R-N, CHESNOKOVKA S,GAGARINA UL,9, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028458561 from 2022-04-07
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 98674/24/02062-ИП from 2024-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM AKIV"
UFIMSKII, BASHKORTOSTAN RESPUBLIKA, R-N,SELO CHESNOKOVKA G, GAGARINA ULICA,9, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 020221100552305 from 2024-05-30
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 63642/22/02062-ИП from 2022-04-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM AKIV"
SELO CHESNOKOVKA,450591,BASHKORTOSTAN RESPUBLIKA,UFIMSKII R-N, GAGARINA ULICA,9, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 03RS0005#2-175/2022#2 from 2022-04-07
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,
# 224198/24/02062-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM AKIV"
UFIMSKII, BASHKORTOSTAN RESPUBLIKA, R-N,SELO CHESNOKOVKA G, GAGARINA ULICA,9, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 020221100077104 from 2024-11-28
FSSP: Уфимское РОСП, 450024, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Musorgskogo, d. 19, korp. b,