Found 7 enforcement proceedings

# 304230/25/69046-ИП from 2025-11-14
OOO "TVERTREST-1"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,17
Amount: 30000.00, balance of debt: 0.00
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 # 32269040240000028013 from 2025-11-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 70967/23/69040-ИП from 2023-10-16
OOO "TVERTREST-1"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,17, 23
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 044496563 from 2023-09-22
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 14080/23/69040-ИП from 2023-03-13
OOO "TVERTREST-1"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,17, 23
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 043731604 from 2023-01-31
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 72058/23/69040-ИП from 2022-05-19
OOO "TVERTREST-1"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,17
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 038625890 from 2022-04-22
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 47637/23/69040-ИП from 2023-08-02
OOO "TVERTREST-1"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,17, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043737345 from 2023-07-04
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 41347/24/69040-ИП from 2024-06-03
OOO "TVERTREST-1"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, DOM 17, OFIS 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200252404 from 2024-05-29
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 81582/24/98069-ИП from 2024-07-15
OOO "TVERTREST-1"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,17, 23
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 # 1834 from 2024-07-11
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,