Found 28 enforcement proceedings
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 202600/21/23040-ИП from 2020-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080, KRASNODAR G, NOVOROSSIISKAYA UL,55, 55
Amount: 3298758.24, balance of debt: 3082951.63
Object of execution: Arrears
Executive document: The executive list # ФС № 026040143 from 2020-07-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156678/24/98023-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,55, 55
Amount: 41911.22, balance of debt: 31911.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,
# 342970/24/23040-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL TREID"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 55, OFIS 55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102167405 from 2024-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 383/22/23043-ИП from 2022-01-12
OOO "GLOBAL TREID"
ROSSIYA,353800,KRASNODARSKII KRAI, POLTAVSKAYA ST-CA,TELMANA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23043/18/143503 from 2018-06-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,