Enforcement proceedings OOO "FINAGRO TREID"

Found 24 enforcement proceedings

# 263499/25/34037-ИП from 2025-06-02
OOO "SELSKOHOZYAISTVENNOE PREDPRIYATIE OROSHAEMOE"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, ZHIGULEVSKAYA UL,8, 103
Amount: 12468283.18, balance of debt: 11652601.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042241178 from 2025-04-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 263513/25/34037-ИП from 2025-06-02
OOO "SELSKOHOZYAISTVENNOE PREDPRIYATIE OROSHAEMOE"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, ZHIGULEVSKAYA UL,8, 103
Amount: 12157664.44, balance of debt: 11362303.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042241095 from 2025-04-24
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 359394/25/34037-ИП from 2025-08-05
OOO "FINAGRO TREID"
ROSSIYA,400075, VOLGOGRAD G, AVIATOROV SH,11, 1/08
Amount: 210892.47, balance of debt: 197095.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042244703 from 2025-07-11
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 18297/25/98034-ИП from 2025-01-20
OOO "FINAGRO TREID"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,11, 1/08
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042936722 from 2025-01-17
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 134606/25/98034-ИП from 2025-04-14, consolidated proceeding № 134606/25/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINAGRO TREID"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,11, KABINET 1/08
Amount: 3869791.87, balance of debt: 2636620.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1864 from 2025-03-20
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 153660/25/98034-ИП from 2025-05-05, consolidated proceeding № 134606/25/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINAGRO TREID"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,11, KABINET 1/08
Amount: 2127687.35, balance of debt: 1853589.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 157979/25/98034-ИП from 2025-05-05, consolidated proceeding № 134606/25/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINAGRO TREID"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,11, KABINET 1/08
Amount: 783383.59, balance of debt: 731762.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 72 from 2025-04-30
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 175932/25/98034-ИП from 2025-05-19, consolidated proceeding № 134606/25/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINAGRO TREID"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,11, KABINET 1/08
Amount: 83565.35, balance of debt: 73565.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 116 from 2025-05-07
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,