Enforcement proceedings OOO "SIGMA TREID"

Found 60 enforcement proceedings

# 78445/25/63028-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
445051, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, PR-KT STEPANA RAZINA, DOM 87, KVARTIRA 316
Amount: 10138.05, balance of debt: 138.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023101207005 from 2025-03-28
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 313159/23/63028-ИП from 2023-11-15
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63028/20/634429 from 2020-12-08
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 211630/24/63028-ИП from 2024-08-22
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
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: Court order # А55-40537/2023 from 2023-12-27
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 79463/20/63028-ИП from 2020-06-23, consolidated proceeding № 20828/20/63028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026783498 from 2020-05-13
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 140876/20/63028-ИП from 2020-10-12, consolidated proceeding № 20828/20/63028-СД
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032803233 from 2020-07-09
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 153048/20/63028-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
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 # 632005725 from 2020-10-29
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 25498/21/63028-ИП from 2021-02-16, consolidated proceeding № 20828/20/63028-СД
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034163773 from 2020-03-11
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 109317/21/63028-ИП from 2021-05-31, consolidated proceeding № 20828/20/63028-СД
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС № 035089776 from 2020-10-26
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 149595/21/63028-ИП from 2021-08-17
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035450269 from 2021-07-27
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 249103/21/63028-ИП from 2021-12-13
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63028/20/551575 from 2020-10-27
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 393/22/63028-ИП from 2022-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 036620680 from 2021-12-09
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 240458/22/63028-ИП from 2022-09-15
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028582179 from 2022-06-01
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 248901/22/63028-ИП from 2022-09-23
OOO "SIGMA TREID"
ROSSIYA,445027,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036620681 from 2021-12-09
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 159672/23/63028-ИП from 2023-06-14
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631020101026901 from 2023-03-06
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 121996/24/63028-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
OBLAST SAMARSKAYA, GOROD TOLYATTI, PROSPEKT STEPANA RAZINA, DOM 87, KVARTIRA 316
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023200079708 from 2024-05-06
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 213756/22/63028-ИП from 2022-08-19
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033079906 from 2019-07-31
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 74159/22/63028-ИП from 2022-03-28
OOO "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 034842807 from 2021-12-07
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 68182/25/63028-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045765981 from 2025-02-14
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 38729/24/98063-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PROSPEKT,87, 316
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 # 146 from 2024-02-09
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 100719/22/63045-ИП from 2022-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA TREID"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, STEPANA RAZINA PR-KT,87, 316
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 # 632003031 from 2022-11-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,