Enforcement proceedings OOO "ZAURAL TREID"

Found 274 enforcement proceedings

# 74711/25/45030-ИП from 2026-01-15
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 045049749 from 2023-04-27
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 33916/24/45030-ИП from 2024-07-25, consolidated proceeding № 24574/22/45030-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 45030/24/58213 from 2024-05-28
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 23316/23/45030-ИП from 2022-06-14, consolidated proceeding № 24574/22/45030-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: 86.41, balance of debt: 86.41
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6421/2021 from 2022-04-21
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 24574/22/45030-ИП from 2022-11-24, consolidated proceeding № 24574/22/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAURALTREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: 106.69, balance of debt: 106.69
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-16404/2022 from 2022-10-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 6417/23/45030-ИП from 2023-04-06, consolidated proceeding № 24574/22/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAURALTREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: 106.9, balance of debt: 106.9
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-215/2023 from 2023-01-16
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 24580/18/45028-ИП from 2018-12-03, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 006277499 from 2015-05-25
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 17051/14/45028-ИП from 2014-10-02
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # АС № 000143396 from 2014-09-02
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 18344/14/45028-ИП from 2014-05-20, consolidated proceeding № 18344/14/45028-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # АС № 900046651 from 2014-05-06
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 2665/18/45028-ИП from 2018-01-15
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 019070233 from 2017-12-27
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 3808/18/45028-ИП from 2018-03-19
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-2820/2017 from 2017-04-11
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 3810/18/45028-ИП from 2018-03-19
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 019068009 from 2017-09-07
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 3809/18/45028-ИП from 2018-03-19, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-1479/2017 from 2017-03-06
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 5055/18/45028-ИП from 2018-04-04, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 006827433 from 2017-02-01
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 14662/17/45028-ИП from 2017-02-03
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 012734154 from 2016-06-09
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 1939/18/45028-ИП from 2018-02-12, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 019070728 from 2018-01-18
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 2662/18/45028-ИП from 2018-01-10
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 019070234 from 2017-12-27
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 5036/18/45028-ИП from 2018-04-04, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019070235 from 2018-01-17
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 5762/18/45028-ИП from 2018-04-18, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 006784172 from 2016-01-14
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 22122/18/45028-ИП from 2018-11-01, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 019076566 from 2018-10-10
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 3625/19/45028-ИП from 2019-02-19, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018822153 from 2017-11-13
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 5520/19/45028-ИП from 2019-03-07, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 019078765 from 2019-02-13
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 14118/19/45028-ИП from 2018-09-11, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 019075642 from 2018-08-30
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 24481/19/45028-ИП from 2019-08-22
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025608642 from 2019-08-19
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 37086/19/45028-ИП from 2019-11-15, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025609546 from 2019-10-07
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 37620/19/45028-ИП from 2019-11-01, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 025608643 from 2019-08-19
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 4161/20/45028-ИП from 2020-02-03, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 025609547 from 2019-10-07
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 6498/20/45028-ИП from 2020-03-17, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А34-16740/2019 from 2019-12-06
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 37929/20/45028-ИП from 2020-11-11, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 030994706 from 2020-10-28
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 39099/20/45028-ИП from 2020-11-23, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 030995011 from 2020-11-06
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 9627/21/45028-ИП from 2021-04-01, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-15385/2020 from 2020-12-25
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 13315/21/45028-ИП from 2021-04-16, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033646578 from 2021-03-17
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 22727/21/45028-ИП from 2021-06-15, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6722/2021 from 2021-05-07
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 28918/21/45028-ИП from 2021-08-02, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
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 # 450102778 from 2021-07-29
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 29552/21/45028-ИП from 2021-08-11, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
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 # 450102897 from 2021-08-06
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 47904/21/45028-ИП from 2021-09-14, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-11605/2021 from 2021-07-27
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 10465/22/45028-ИП from 2022-03-17
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-367/2021 from 2022-01-18
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 60838/21/45028-ИП from 2021-11-18, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-16124/2021 from 2021-10-06
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 67338/21/45028-ИП from 2021-12-28, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
640011,45, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32245028210000812019 from 2021-12-25
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 8887/22/45028-ИП from 2022-03-05
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
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 # 450100273 from 2022-03-03
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 16078/22/45028-ИП from 2022-04-14, consolidated proceeding № 18344/14/98045-СД
OOO "ZAURAL TREID"
ROSSIYA,640011, KURGAN G, GAIDARA UL,19
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 038030515 from 2022-03-10
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,