Enforcement proceedings OOO "ENERGOTREID"

Found 57 enforcement proceedings

# 195535/25/23042-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRASNODAR G, PASHKOVSKAYA UL,116
Amount: 14242.72, balance of debt: 14242.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048763398 from 2025-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 457468/24/23042-ИП from 2024-02-09, consolidated proceeding № 457468/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRASNODAR G, PASHKOVSKAYA UL,116
Amount: 13937.13, balance of debt: 13937.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044371138 from 2023-11-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 755028/24/23042-ИП from 2024-09-20, consolidated proceeding № 457468/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRASNODAR G, PASHKOVSKAYA UL,116
Amount: 84640.93, balance of debt: 84640.93
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 048760731 from 2024-08-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 242831/25/23042-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, PASHKOVSKAYA UL,116
Amount: 617.43, balance of debt: 617.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101104304 from 2025-07-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 41929/25/23042-ИП from 2025-01-29, consolidated proceeding № 457468/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRASNODAR G, PASHKOVSKAYA UL,116
Amount: 482913.16, balance of debt: 482913.16
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 048765922 from 2024-11-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 115296/25/23042-ИП from 2025-03-25
OOO "ENERGOTREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, PASHKOVSKAYA UL,116
Amount: 514434.01, balance of debt: 514434.01
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 048777108 from 2025-03-13
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 51473/24/98023-ИП from 2024-02-27, consolidated proceeding № 65698/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, PASHKOVSKAYA ULICA,116
Amount: 103846.32, balance of debt: 93846.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 344 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 75680/23/98023-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, PASHKOVSKAYA ULICA,116
Amount: 54489.72, balance of debt: 44489.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 218801/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, PASHKOVSKAYA ULICA,116
Amount: 746903.14, balance of debt: 696722.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69135/25/98023-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, PASHKOVSKAYA ULICA,116
Amount: 381515.33, balance of debt: 356556.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 148 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65698/23/98023-ИП from 2023-10-03, consolidated proceeding № 65698/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, PASHKOVSKAYA ULICA,116
Amount: 65691.57, balance of debt: 48939.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 217 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 387416/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PASHKOVSKAYA, D. 116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101532804 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 56855/25/23042-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PASHKOVSKAYA, D. 116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101887304 from 2025-01-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 6490/24/23042-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PASHKOVSKAYA, D. 116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102113904 from 2024-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 560285/24/23042-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PASHKOVSKAYA, D. 116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100071504 from 2024-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 457469/24/23042-ИП from 2024-02-09, consolidated proceeding № 457468/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRASNODAR G, PASHKOVSKAYA UL,116
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044370052 from 2023-11-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 680541/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PASHKOVSKAYA, D. 116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100812504 from 2024-07-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 153336/25/23042-ИП from 2025-04-14, consolidated proceeding № 457468/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, PASHKOVSKAYA UL,116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100567204 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 787921/24/23042-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOTREID"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PASHKOVSKAYA, D. 116
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101322804 from 2024-10-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,