Enforcement proceedings OOO "MINERAL TREID"

Found 176 enforcement proceedings

# 157374/24/71016-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
OBLAST TULSKAYA, RAION NOVOMOSKOVSKII, GOROD NOVOMOSKOVSK, ULICA MIRA, DOM 1- B, OFIS 27
Amount: 17010.71, balance of debt: 7010.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710024101390204 from 2024-08-01
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 53605/24/71016-ИП from 2024-03-22, consolidated proceeding № 53605/24/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
OBLAST TULSKAYA, RAION NOVOMOSKOVSKII, GOROD NOVOMOSKOVSK, ULICA MIRA, DOM 1- B, OFIS 27
Amount: 52461.95, balance of debt: 42461.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710022100495606 from 2024-03-13
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 237417/25/71016-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662, ROSSIYA, OBL TULSKAYA, R-N NOVOMOSKOVSKII, G NOVOMOSKOVSK, UL MIRA, DOM 1B, OFIS 27 DOM
Amount: 5877.12, balance of debt: 5877.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710025101406604 from 2025-08-07
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 159430/25/71016-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662, ROSSIYA, OBL TULSKAYA, R-N NOVOMOSKOVSKII, G NOVOMOSKOVSK, UL MIRA, DOM 1B, OFIS 27 DOM
Amount: 6114.58, balance of debt: 6114.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710025100710004 from 2025-04-23
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 170260/25/71016-ИП from 2025-05-25
OOO "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL, NOVOMOSKOVSK G, MIRA UL,1B, 27
Amount: 10000, balance of debt: 0
Object of execution: Sudebnye shtrafy, nalozhennye v poryadke st. 118 UPK RF (kod glavy po KBK dlya FSSP — 322)
Executive document: The executive list # ФС 034264330 from 2021-04-28
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 74821/24/71016-ИП from 2024-04-12, consolidated proceeding № 53605/24/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
OBLAST TULSKAYA, RAION NOVOMOSKOVSKII, GOROD NOVOMOSKOVSK, ULICA MIRA, DOM 1- B, OFIS 27
Amount: 14729.4, balance of debt: 4729.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023103270604 from 2024-04-05
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 6332/25/71016-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662, ROSSIYA, OBL TULSKAYA, R-N NOVOMOSKOVSKII, G NOVOMOSKOVSK, UL MIRA, DOM 1B, OFIS 27DOM
Amount: 17838.99, balance of debt: 7838.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710024102591604 from 2025-01-14
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 313774/25/71016-ИП from 2025-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662, ROSSIYA, OBL TULSKAYA, R-N NOVOMOSKOVSKII, G NOVOMOSKOVSK, UL MIRA, DOM 1B, OFIS 27 DOM
Amount: 4969.69, balance of debt: 4969.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710025102219704 from 2025-10-29
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 195422/22/71016-ИП from 2022-12-21, consolidated proceeding № 29910/20/71016-СД
OOO "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL, NOVOMOSKOVSK G, MIRA UL,1B, 27
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А68-6162/2022 from 2022-06-10
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 156554/23/71016-ИП from 2023-05-04, consolidated proceeding № 29910/20/71016-СД
OOO "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL, NOVOMOSKOVSK G, MIRA UL,1B, 27
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037176383 from 2022-11-30
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 176706/22/71016-ИП from 2022-11-29, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662,71, NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, MIRA UL,1-B, OFIS 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710021101588405 from 2022-10-19
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 85513/23/71016-ИП from 2023-01-23, consolidated proceeding № 29910/20/71016-СД
OOO "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL, NOVOMOSKOVSK G, MIRA UL,1B, 27
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037176382 from 2022-11-30
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 67498/20/71016-ИП from 2020-09-25, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А68-2819/20 from 2020-07-16
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 303896/23/71016-ИП from 2023-11-27, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
OBLAST TULSKAYA, RAION NOVOMOSKOVSKII, GOROD NOVOMOSKOVSK, ULICA MIRA, DOM 1- B, OFIS 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023101581304 from 2023-11-23
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 317198/23/71016-ИП from 2023-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
OBLAST TULSKAYA, RAION NOVOMOSKOVSKII, GOROD NOVOMOSKOVSK, ULICA MIRA, DOM 1- B, OFIS 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023102502604 from 2023-12-11
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 29910/20/71016-ИП from 2020-05-13, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301660,71, NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, OF.4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 142 from 2020-04-27
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 63231/20/71016-ИП from 2020-09-09, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А68-3878/2020 from 2020-05-13
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 3590/21/71016-ИП from 2021-01-15, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-147755/20-29-1414 from 2020-11-06
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 36870/21/71016-ИП from 2021-04-19, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710020200137101 from 2021-03-31
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 38776/21/71016-ИП from 2021-04-23, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662,71, NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, MIRA UL,1-B, OFIS 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710020200137101 from 2021-03-31
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 53860/21/71016-ИП from 2021-06-11, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-192287/20-102-1707 from 2021-03-12
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 55415/21/71016-ИП from 2021-06-18, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301662,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, MIRA UL,1- B, 27
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 71016/20/236636 from 2020-12-22
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 104791/21/71016-ИП from 2021-11-12, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Court fines imposed in accordance with Chapter 11 of the APC of the Russian Federation (code of the chapter on the CBC for FSSP - 322)
Executive document: The executive list # А68-6017/2020 from 2021-03-16
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 109111/22/71016-ИП from 2022-07-13, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710021200013305 from 2022-04-25
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 185678/23/71016-ИП from 2023-06-19, consolidated proceeding № 29910/20/71016-СД
OOO "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL, NOVOMOSKOVSK G, MIRA UL,1B, 27
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 11-5-6-181/22 from 2022-07-07
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 210745/23/71016-ИП from 2023-07-28, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301660,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, SVYAZI UL,10, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 22/395436 from 2022-07-20
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 114705/23/71016-ИП from 2023-03-01, consolidated proceeding № 29910/20/71016-СД
OOO "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL, NOVOMOSKOVSK G, MIRA UL,1B, 27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А68-4218/2022 from 2022-05-06
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 59329/22/71016-ИП from 2022-04-12, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662,71, NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, MIRA UL,1-B, OFIS 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710021100164904 from 2022-03-22
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 59335/22/71016-ИП from 2022-04-12, consolidated proceeding № 29910/20/71016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
301662,71, NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, MIRA UL,1-B, OFIS 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710021200000406 from 2022-01-25
FSSP: ОСП г. Новомосковска и Новомосковского района, 301650, Rossiya, Tulskaya obl., Novomoskovskii r-n, g. Novomoskovsk, , ul. Komsomolskaya, d. 8, ,

# 60373/24/98071-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINERAL TREID"
ROSSIYA,301654,TULSKAYA OBL,NOVOMOSKOVSKII R-N,NOVOMOSKOVSK G, MIRA UL,1- B, 27
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 # 1789 from 2024-06-14
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,