Found 12 enforcement proceedings
# 84703/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA ULICA,2, 100
Amount: 61325, balance of debt: 51325
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2323 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 84703/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA ULICA,2, 100
Amount: 61325, balance of debt: 51325
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2323 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 84703/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA ULICA,2, 100
Amount: 61325, balance of debt: 51325
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2323 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 84703/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA ULICA,2, 100
Amount: 61325, balance of debt: 51325
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2323 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 65902/20/74020-ИП from 2020-06-25, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048, CHELYABINSK G, ILMENSKAYA UL,2, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032527697 from 2020-04-22
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 29036/21/74020-ИП from 2021-02-19, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA UL,2, 100
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033346916 from 2020-11-20
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 65902/20/74020-ИП from 2020-06-25, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048, CHELYABINSK G, ILMENSKAYA UL,2, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032527697 from 2020-04-22
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 29036/21/74020-ИП from 2021-02-19, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA UL,2, 100
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033346916 from 2020-11-20
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 65902/20/74020-ИП from 2020-06-25, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048, CHELYABINSK G, ILMENSKAYA UL,2, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032527697 from 2020-04-22
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 29036/21/74020-ИП from 2021-02-19, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA UL,2, 100
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033346916 from 2020-11-20
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 65902/20/74020-ИП from 2020-06-25, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048, CHELYABINSK G, ILMENSKAYA UL,2, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032527697 from 2020-04-22
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 29036/21/74020-ИП from 2021-02-19, consolidated proceeding № 65902/20/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
ROSSIYA,454048,CHELYABINSKAYA OBL, CHELYABINSK G, ILMENSKAYA UL,2, 100
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033346916 from 2020-11-20
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,