Enforcement proceedings OOO "ML-TREID"

Found 147 enforcement proceedings

# 68622/18/24014-ИП from 2018-10-22
OOO "ML-TREID"
660049,24, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: 1927072.37, balance of debt: 1800026.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 012794309 from 2017-02-13
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 68622/18/24014-ИП from 2018-10-22
OOO "ML-TREID"
660049,24, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: 681472.37, balance of debt: 554426.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 012794309 from 2017-02-13
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 2696/23/24014-ИП from 2023-01-16
OOO "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 240722200092703 from 2022-12-19
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 235068/23/24014-ИП from 2023-12-11
OOO "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 043163588 from 2023-09-04
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 21912/18/24014-ИП from 2018-04-28, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
660049,24, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 016670674 from 2018-02-02
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 58509/19/24014-ИП from 2019-06-20, consolidated proceeding № 5581/18/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
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 # 787 from 2019-06-13
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 80534/18/24014-ИП from 2018-12-12, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
660049,24, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
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 # 5880 from 2018-12-04
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 82347/18/24014-ИП from 2018-12-24, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
660049,24, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
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 # 6404 from 2018-12-12
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 99920/20/24014-ИП from 2020-12-04, consolidated proceeding № 5581/18/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
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 # 2048 from 2020-12-01
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 34579/21/24014-ИП from 2021-03-17, consolidated proceeding № 5581/18/24014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
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 # 825 from 2021-03-16
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 126934/22/24014-ИП from 2022-11-23, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 240722200076703 from 2022-09-13
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 122163/21/24014-ИП from 2021-09-22, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030689721 from 2021-08-31
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 177969/23/24014-ИП from 2023-08-24, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
660049,24, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/19/50908 from 2019-02-08
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 34523/22/24014-ИП from 2022-04-11, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, 607
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028647053 from 2022-03-28
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 45828/22/24014-ИП from 2022-05-12, consolidated proceeding № 5581/18/24014-СД
OOO "ML-TREID"
ROSSIYA,660049, KRASNOYARSK G, MARKOVSKOGO UL,80, POM.607
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038292575 from 2022-04-26
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 126899/23/98024-ИП from 2023-10-09, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 2246 from 2023-10-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 127123/24/98024-ИП from 2024-05-20, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 3022 from 2024-05-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 68635/25/98024-ИП from 2025-02-12, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 1698 from 2025-02-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 61713/24/98024-ИП from 2024-03-11, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 1014 from 2024-03-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 81978/24/98024-ИП from 2024-04-01, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 825 from 2021-03-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 81953/24/98024-ИП from 2024-04-01, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 787 from 2019-06-13
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 81979/24/98024-ИП from 2024-04-01, consolidated proceeding № 126899/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ML-TREID"
ROSSIYA,660049,KRASNOYARSKII KRAI, KRASNOYARSK G, MARKOVSKOGO ULICA,80, POMESHENIE 607
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 # 6404 from 2018-12-12
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,