Found 28 enforcement proceedings
# 124444/26/29023-ИП from 2026-05-25
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 13459.42, balance of debt: 13459.42
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: Court order # А05-686/2026 from 2026-02-09
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 6356/26/29023-ИП from 2026-01-20
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, PR.MOSKOVSKII, 10,KORP.1
Amount: 5494.87, balance of debt: 5494.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-13290/2025 from 2025-11-01
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 280834/25/29023-ИП from 2025-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBLAST, ARHANGELSK G, MOSKOVSKII PROULOK,10,KORP1
Amount: 170419.29, balance of debt: 170419.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 29AS0005.А05-9089/25.1 from 2025-10-20
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 38993/26/29023-ИП from 2026-02-20
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, PR.MOSKOVSKII, 10,KORP.1
Amount: 9899.73, balance of debt: 9899.73
Object of execution:
Executive document: The executive list # ФС 051206760 from 2026-01-29
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 150000/25/29023-ИП from 2025-05-26
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-1824/2025 from 2025-03-05
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 384857/23/29023-ИП from 2023-12-06
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-9189/2023 from 2023-08-11
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 384913/23/29023-ИП from 2023-12-06
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-8874/2023 from 2023-08-11
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 384917/23/29023-ИП from 2023-12-06
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-9689/2023 from 2023-08-23
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 9451/24/29023-ИП from 2024-01-15
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-6867/2022 from 2022-06-30
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 9453/24/29023-ИП from 2024-01-15
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-5106/2021 from 2021-05-24
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 9454/24/29023-ИП from 2024-01-15
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-14022/2022 from 2022-12-12
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 82872/24/29023-ИП from 2024-02-26
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 290022200095904 from 2022-12-23
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 80678/24/29023-ИП from 2024-02-21
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 290021200135004 from 2022-07-25
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 94931/24/29023-ИП from 2024-03-06
OOO TK "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSAYA OBL, ARHANGELSK G, MOSKOVSKII, 10
Amount: —, balance of debt: —
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 041292076 from 2024-01-26
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 303842/24/29023-ИП from 2024-08-15
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-5732/2024 from 2002-04-10
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 275642/23/29023-ИП from 2023-09-25
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-6965/2023 from 2023-06-29
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 284725/23/29023-ИП from 2023-10-04
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-7177/2023 from 2023-07-04
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 197962/25/29023-ИП from 2025-07-21
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051200521 from 2025-07-02
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 226238/25/29023-ИП from 2025-09-01
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-7221/2025 from 2025-06-27
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 222877/24/29023-ИП from 2024-06-05
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-2871/2024 from 2024-03-15
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 134571/24/29023-ИП from 2024-04-01
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-14843/2023 from 2023-12-21
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 134568/24/29023-ИП from 2024-04-01
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-15068/2023 from 2024-01-09
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 432822/24/29023-ИП from 2024-11-28
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-9097/2024 from 2024-08-01
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 432820/24/29023-ИП from 2024-11-28
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
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: Court order # А05-10293/2024 from 2024-08-22
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,
# 88083/24/98029-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PROSPEKT,10,1
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 # 498 from 2024-05-21
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,
# 111606/25/98029-ИП from 2025-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PROSPEKT,10,1
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 # 921 from 2025-04-13
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,
# 243105/25/98029-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298029250002009014 from 2025-09-16
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,
# 42163/22/98029-ИП from 2022-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002, ARHANGELSK G, MOSKOVSKII PR-KT,10,1
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 # 1655 from 2022-06-06
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,