Enforcement proceedings OOO "TREID IMPORT"

Found 5 enforcement proceedings

# 310293/25/47023-ИП from 2025-09-22
OOO "TREID IMPORT"
ROSSIYA,188353,LENINGRADSKAYA OBL,GATCHINSKII R-N, GORKI (VEREVSKOE S/P) D,TIHVINSKAYA UL,8
Amount: 2177789.25, balance of debt: 2039394.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044454358 from 2025-04-24
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 5065/26/98047-ИП from 2026-01-16
OOO "TREID-IMPORT"
ROSSIYA,188353,LENINGRADSKAYA OBL,GATCHINSKII R-N, GORKI (VEREVSKOE S/P) D,TIHVINSKAYA UL,8
Amount: 1608287.7, balance of debt: 1340239.75
Object of execution: Customs payments
Executive document: The executive list # ФС 043147665 from 2025-12-03
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 310293/25/47023-ИП from 2025-09-22
OOO "TREID IMPORT"
ROSSIYA,188353,LENINGRADSKAYA OBL,GATCHINSKII R-N, GORKI (VEREVSKOE S/P) D,TIHVINSKAYA UL,8
Amount: 3977520.27, balance of debt: 3501221.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044454358 from 2025-04-24
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,

# 310293/25/47023-ИП from 2025-09-22
OOO "TREID IMPORT"
ROSSIYA,188353,LENINGRADSKAYA OBL,GATCHINSKII R-N, GORKI (VEREVSKOE S/P) D,TIHVINSKAYA UL,8
Amount: 2958631.62, balance of debt: 2486695.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044454358 from 2025-04-24
FSSP: Гатчинское РОСП, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61a, ,