Enforcement proceedings OOO "OTK"

Found 164 enforcement proceedings

# 327893/25/77005-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: 8818, balance of debt: 8818
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 047708672 from 2024-09-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 87762/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/106 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87763/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/104 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87764/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/98 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87765/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/107 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87766/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/108 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87767/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/105 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87768/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/86 from 2022-03-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87769/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/87 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87770/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/102 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87771/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/88 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87772/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/89 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87773/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/92 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87774/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/90 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87775/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/100 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87776/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/95 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87777/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/97 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87778/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/94 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87779/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/93 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87780/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/103 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87781/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/96 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87803/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/101 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87782/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/91 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 87783/23/98077-ИП from 2023-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA TORGOVAYA KOMPANIYA"
ET POM I KOM 17A,115191, MOSKVA G, MALAYA TULSKAYA ULICA,16,KORP1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/99 from 2022-03-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,