Enforcement proceedings OOO "HOLTREID"

Found 46 enforcement proceedings

# 64139/24/16005-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
RESP. TATARSTAN, G. KAZAN, UL. VASILCHENKO, ZD. 1, POMESH. 1006 POMESH. 16B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160323100271805 from 2024-04-26
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 62875/25/16005-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
420095, ROSSIYA, RESP TATARSTAN, G KAZAN, UL VASILCHENKO, DOM 1, POM. 1006POMESH. 16B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160324100447605 from 2025-04-21
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 88741/22/16005-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, VASILCHENKO UL,ZD. 1, POMESH. 1006 POMESH. 16B
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 # 810 from 2022-11-23
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 81525/23/98016-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, VASILCHENKO UL,ZD. 1, POMESH. 1006 POMESH. 16B
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 # 596 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 77153/24/98016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, VASILCHENKO UL,ZD. 1, POMESH. 1006 POMESH. 16B
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 # 7892 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37410/24/98016-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, VASILCHENKO UL,ZD. 1, POMESH. 1006 POMESH. 16B
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 # 742 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8297360/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, VASILCHENKO UL,ZD. 1, POMESH. 1006 POMESH. 16B
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 # 6534 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 29802/22/16005-ИП from 2022-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLTREID"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, VASILCHENKO UL,ZD. 1, POMESH. 1006 POMESH. 16B
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 # 369 from 2022-04-21
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,