Enforcement proceedings ZAO"TREST № 88"

Found 124 enforcement proceedings

# 234639/25/98066-ИП from 2025-07-31, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 249528.93, balance of debt: 233204.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2025-07-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 220863/25/98066-ИП from 2025-07-16, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 15388821.85, balance of debt: 14382076.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 227141/25/98066-ИП from 2025-07-22, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 178234.94, balance of debt: 166574.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2025-07-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 377336/24/98066-ИП from 2024-12-20, consolidated proceeding № 377336/24/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 81079428.71, balance of debt: 75638034.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11981 from 2024-12-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 382188/24/98066-ИП from 2024-12-27, consolidated proceeding № 377336/24/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 262005.37, balance of debt: 244864.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12039 from 2024-12-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 234639/25/98066-ИП from 2025-07-31, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 233204.61, balance of debt: 233204.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2025-07-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 220863/25/98066-ИП from 2025-07-16, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 14382076.5, balance of debt: 14382076.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 227141/25/98066-ИП from 2025-07-22, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 166574.71, balance of debt: 166574.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2025-07-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 234639/25/98066-ИП from 2025-07-31
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 233204.61, balance of debt: 233204.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2025-07-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 220863/25/98066-ИП from 2025-07-16
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 14382076.5, balance of debt: 14382076.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 227141/25/98066-ИП from 2025-07-22
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 166574.71, balance of debt: 166574.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2025-07-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 234639/25/98066-ИП from 2025-07-31, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 233204.61, balance of debt: 233204.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2025-07-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 220863/25/98066-ИП from 2025-07-16, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 14382076.5, balance of debt: 14382076.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 227141/25/98066-ИП from 2025-07-22, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 166574.71, balance of debt: 166574.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2025-07-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 234639/25/98066-ИП from 2025-07-31, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 243204.61, balance of debt: 233204.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2025-07-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 220863/25/98066-ИП from 2025-07-16, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 14392076.5, balance of debt: 14382076.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 227141/25/98066-ИП from 2025-07-22, consolidated proceeding № 227141/25/98066-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622018,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: 176574.71, balance of debt: 166574.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2025-07-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 4824/23/66008-ИП from 2023-01-16
ZAO"TREST № 88"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322100254207 from 2022-12-12
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 123511/23/66008-ИП from 2023-04-06
ZAO TREST № 88
ROSSIYA, SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322100576106 from 2023-03-15
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 393399/23/66008-ИП from 2023-09-21
ZAO"TREST № 88"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322101149805 from 2023-08-14
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 281425/20/66008-ИП from 2020-08-31
ZAO"TREST № 88"
ROSSIYA,622051,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 032652495 from 2020-02-28
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 281426/20/66008-ИП from 2020-08-31
ZAO"TREST № 88"
ROSSIYA,622051,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 032652496 from 2020-02-28
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 89389/21/66008-ИП from 2021-04-27
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622051,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660320100285101 from 2021-04-14
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 139563/21/66008-ИП from 2021-06-24
ZAO TREST № 88
ROSSIYA, SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 034235340 from 2021-03-22
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 64922/23/66008-ИП from 2023-03-02
ZAO TREST № 88
ROSSIYA, SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034703925 from 2002-12-29
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 281485/21/66008-ИП from 2021-11-22
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREST № 88"
ROSSIYA,622004,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034245336 from 2021-06-01
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 297755/22/66008-ИП from 2022-09-30
ZAO"TREST № 88"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А60-463/2022 from 2022-07-18
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 294076/22/66008-ИП from 2022-09-27
ZAO"TREST № 88"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036021017 from 2022-09-05
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 316967/22/66008-ИП from 2022-10-24
ZAO"TREST № 88"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033347934 from 2020-12-01
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 77637/23/66008-ИП from 2023-03-14
ZAO TREST № 88
ROSSIYA, SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032673973 from 2020-09-21
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 72508/22/66008-ИП from 2022-03-14
ZAO"TREST № 88"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 034235342 from 2021-03-22
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 75801/22/66008-ИП from 2022-03-17
ZAO TREST № 88
ROSSIYA, SVERDLOVSKAYA OBL, NIZHNII TAGIL G, LENINGRADSKII PR-KT,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 034250522 from 2021-07-20
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,