Found 8 enforcement proceedings

# 42238/24/06017-ИП from 2018-05-30
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,638101,INGUSHETIYA RESP, NAZRAN G, MASKOVSKAYA, 13 A
Amount: 0.00, balance of debt: 0.00
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 018009987 from 2018-02-14
FSSP: Назрановское ГОСП, 386101, Rossiya, Resp. Ingushetiya, , g. Nazran, , ul. Moskovskaya, d. 13, str. A,

# 14053/23/98006-ИП from 2022-07-19
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
Amount: 164747.57, balance of debt: 153969.70
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1571 from 2022-07-07
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 16172/23/98006-ИП from 2023-10-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
Amount: 196447.83, balance of debt: 183596.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 115 from 2023-09-22
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 12382/24/98006-ИП from 2024-03-12
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
Amount: 213540.36, balance of debt: 199570.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 83 from 2024-03-06
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 86305/26/98006-ИП from 2026-06-01
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
Amount: 23178.47, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98006/25/56538 from 2025-08-26
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 86321/26/98006-ИП from 2026-06-01
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98006/26/34226 from 2026-05-07
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 86073/26/98006-ИП from 2026-06-02
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
Amount: 1247212.76, balance of debt: 1247212.76
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 639 from 2026-05-26
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 80349/24/98006-ИП from 2024-11-11
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSAL "TREID LTD"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, 13/A
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 # 1178 from 2024-11-02
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,