Found 18 enforcement proceedings
# 133284/26/03023-ИП from 2026-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: 20500.64, balance of debt: 500.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030026100511305 from 2026-05-04
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 179881/25/03023-ИП from 2025-07-01
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13,KORPB,409
Amount: 40000.00, balance of debt: 20000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-183/2025 from 2025-04-15
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 15641/26/03023-ИП from 2026-01-19
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13,KORPB,409
Amount: 243335.68, balance of debt: 217264.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048701534 from 2024-12-06
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 167030/26/03023-ИП from 2026-06-08
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
643,670000,03, ULAN-UDE,BORSOEVA,13KB,409
Amount: 100000.00, balance of debt: 80000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 04MS0052#5-148/2026#1 from 2026-06-04
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 320029/25/03023-ИП from 2025-11-20
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13,KORPB,409
Amount: 60000.00, balance of debt: 40000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-707/2025 from 2025-09-09
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 26111/25/03031-ИП from 2025-02-04
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13,KORPB,409
Amount: 30000.00, balance of debt: 20000.00
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10718000-1595/2024 from 2024-10-07
FSSP: ОСП по ВАШ по г. Улан-Удэ, 670031, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. SHirokih-Polyanskogo, d. 7a/1, ,
# 257177/26/98003-ИП from 2026-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: 1259709.77, balance of debt: 1124740.87
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 855 from 2026-05-26
FSSP: СОСП по Республике Бурятия, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Borsoeva, d. 13E, ,
# 96602/25/03023-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030025100434305 from 2025-03-31
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 232611/25/03023-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030025100902505 from 2025-08-11
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 275236/24/03023-ИП from 2024-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
BURYATIYA RESPUBLIKA, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030024101407906 from 2024-12-04
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 267650/24/03023-ИП from 2024-12-23
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13,KORPB,409
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048701534 from 2024-12-06
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 7952/25/03023-ИП from 2025-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030024101788105 from 2025-01-17
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 61720/25/03023-ИП from 2025-03-13
OOO "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13,KORPB,409
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-28641/2024 from 2025-01-23
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 281482/25/03023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030025101407105 from 2025-10-09
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 68338/26/03023-ИП from 2026-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 030025101922005 from 2026-03-12
FSSP: Советское РОСП, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Lenina, d. 13, ,
# 721632/25/38016-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
3A9D3201-56CE-43B4-B7EC-F58DF90F4068, 670000, RESPUBLIKA BURYATIYA, G ULAN-UDE, R-N SOVETSKII, UL BORSOEVA, D 13B, OFIS 409
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0004826691 from 2025-11-08
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 49596/25/98003-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
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 # 797 from 2025-04-13
FSSP: СОСП по Республике Бурятия, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Borsoeva, d. 13E, ,
# 159146/25/98003-ИП from 2025-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI TORGOVYI HOLDING"
ROSSIYA,670000,BURYATIYA RESP, ULAN-UDE G, BORSOEVA UL,13B, 409
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 # 2377 from 2025-10-09
FSSP: СОСП по Республике Бурятия, 670000, Rossiya, Resp. Buryatiya, , g. Ulan-Ude, , ul. Borsoeva, d. 13E, ,