Enforcement proceedings OOO "VAITEL-TREID"

Found 52 enforcement proceedings

# 275857/25/34003-ИП from 2025-12-05, consolidated proceeding № 275857/25/34003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL, 23 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34048/22/1847001 from 2022-12-12
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 275861/25/34003-ИП from 2025-12-05, consolidated proceeding № 275857/25/34003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL, 23 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34048/22/424023 from 2022-04-13
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 43049/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 13948, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 38576/26/98034-ИП from 2026-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98034/24/147801 from 2024-07-05
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 38577/26/98034-ИП from 2026-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98034/24/206581 from 2024-09-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 270511/24/34003-ИП from 2022-12-01, consolidated proceeding № 270511/24/34003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL, 23 A
Amount: 40142.3, balance of debt: 30142.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1332 from 2022-11-29
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 272227/24/34003-ИП from 2022-03-05, consolidated proceeding № 270511/24/34003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL, 23 A
Amount: 71459.61, balance of debt: 61459.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 142 from 2022-03-03
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 420044/25/34048-ИП from 2025-09-04
OOO "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7 AVTODOROGA UL,23,A
Amount: 2324516.15, balance of debt: 2324516.15
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032207378 from 2021-11-10
FSSP: Волжский ГОСП № 2, 404111, Rossiya, Volgogradskaya obl., , g. Volzhskii, , ul. Molodezhnaya, 12, ,

# 62510/24/98034-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 62470.25, balance of debt: 52470.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1029 from 2024-05-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 42487/25/98034-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 64422.61, balance of debt: 54422.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1020 from 2025-02-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43049/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 73244.97, balance of debt: 59296.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41864/24/98034-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 23810.66, balance of debt: 13810.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 275857/25/34003-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL, 23 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34048/22/1847001 from 2022-12-12
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 275861/25/34003-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL, 23 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34048/22/424023 from 2022-04-13
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 420044/25/34048-ИП from 2025-09-04
OOO "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7 AVTODOROGA UL,23,A
Amount: 2487232.28, balance of debt: 2324516.15
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032207378 from 2021-11-10
FSSP: Волжский ГОСП № 2, 404111, Rossiya, Volgogradskaya obl., , g. Volzhskii, , ul. Molodezhnaya, 12, ,

# 62510/24/98034-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1029 from 2024-05-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41864/24/98034-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43049/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 73244.97, balance of debt: 59296.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 62510/24/98034-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 16855.25, balance of debt: 6855.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1029 from 2024-05-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 42487/25/98034-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 45646.61, balance of debt: 35646.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1020 from 2025-02-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43049/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 37017.97, balance of debt: 23069.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 698 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 62510/24/98034-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1029 from 2024-05-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 42487/25/98034-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1020 from 2025-02-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41864/24/98034-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAITEL-TREID"
ROSSIYA,404103,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7-YA AVTODOROGA UL,42A, 1
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 111545/23/34048-ИП from 2023-06-15
OOO "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7 AVTODOROGA UL,23,A
Amount: —, balance of debt: —
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 9471/22/34048 from 2023-06-15
FSSP: Волжский ГОСП № 2, 404111, Rossiya, Volgogradskaya obl., , g. Volzhskii, , ul. Molodezhnaya, 12, ,

# 420044/25/34048-ИП from 2025-09-04
OOO "VAITEL-TREID"
ROSSIYA,404130,VOLGOGRADSKAYA OBL, VOLZHSKII G, 7 AVTODOROGA UL,23,A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032207378 from 2021-11-10
FSSP: Волжский ГОСП № 2, 404111, Rossiya, Volgogradskaya obl., , g. Volzhskii, , ul. Molodezhnaya, 12, ,