Enforcement proceedings OOO "GERMES TREID"

Found 61 enforcement proceedings

# 86266/23/25011-ИП from 2023-03-27, consolidated proceeding № 244779/22/25011-СД
OOO "GERMES TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, SHKOLNAYA UL,1A-609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The executive list # ФС 020291886 from 2020-09-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 155165/22/25011-ИП from 2022-05-30, consolidated proceeding № 244779/22/25011-СД
OOO "GERMES TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, SHKOLNAYA UL,1A-609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The executive list # ФС 020298372 from 2021-03-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 179930/23/25011-ИП from 2023-06-13, consolidated proceeding № 244779/22/25011-СД
OOO "GERMES TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, SHKOLNAYA UL,1A-609
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-441/2022 from 2022-07-21
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 46647/24/25011-ИП from 2024-02-05
OOO "GERMES TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, SHKOLNAYA UL,1A-609
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: The executive list # ФС 020291886 from 2020-09-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 17640/23/98025-ИП from 2023-02-22, consolidated proceeding № 17641/23/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES TREID"
692904,KRAI. PRIMORSKII,G. NAHODKA,UL. SHKOLNAYA,1,A,609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10714000/2020/ПВИ/18 from 2020-09-24
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 17641/23/98025-ИП from 2023-02-22, consolidated proceeding № 17641/23/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES TREID"
692904,KRAI. PRIMORSKII,G. NAHODKA,UL. SHKOLNAYA,1,A,609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10714000/2020/ПВИ/17 from 2020-09-24
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 17642/23/98025-ИП from 2023-02-22, consolidated proceeding № 17641/23/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES TREID"
692904,KRAI. PRIMORSKII,G. NAHODKA,UL. SHKOLNAYA,1,A,609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10714000/2020/ПВИ/16 from 2020-09-24
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 244777/22/25011-ИП from 2022-08-29, consolidated proceeding № 244779/22/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES TREID"
692904,KRAI. PRIMORSKII,G. NAHODKA,UL. SHKOLNAYA,1,A,609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10714000/2020/ПВИ/16 from 2020-09-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 244779/22/25011-ИП from 2022-08-29, consolidated proceeding № 244779/22/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES TREID"
692904,KRAI. PRIMORSKII,G. NAHODKA,UL. SHKOLNAYA,1,A,609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10714000/2020/ПВИ/17 from 2020-09-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 244804/22/25011-ИП from 2022-08-29, consolidated proceeding № 244779/22/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES TREID"
692904,KRAI. PRIMORSKII,G. NAHODKA,UL. SHKOLNAYA,1,A,609
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10714000/2020/ПВИ/18 from 2020-09-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 216831/22/25011-ИП from 2022-08-01, consolidated proceeding № 77880/22/25011-СД
OOO "GERMES TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, SHKOLNAYA UL,1A-609
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 2-441/2022 from 2022-07-21
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 100734/22/25011-ИП from 2022-04-11, consolidated proceeding № 77880/22/25011-СД
OOO "GERMES TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, SHKOLNAYA UL,1A-609
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-106/2021 from 2022-01-01
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,