Enforcement proceedings OOO "TAT"

Found 21 enforcement proceedings

# 116353/21/23039-ИП from 2021-09-16, consolidated proceeding № 139470/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,81, 406
Amount: 15000, balance of debt: 5000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2936 from 2021-08-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 139470/21/23039-ИП from 2021-10-26, consolidated proceeding № 139470/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,81, 406
Amount: 11000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 026034998 from 2020-01-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 67/22/23039-ИП from 2022-01-10, consolidated proceeding № 139470/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,81, 406
Amount: 453895.33, balance of debt: 453895.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3338 from 2021-12-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 73065/24/98023-ИП from 2024-03-12, consolidated proceeding № 62550/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA ULICA,81, 406
Amount: 48430.54, balance of debt: 38430.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 30 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 106372/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA ULICA,81, 406
Amount: 77211.54, balance of debt: 67211.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 391 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 254990/24/98023-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA ULICA,81, 406
Amount: 73047.52, balance of debt: 63047.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62550/23/98023-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST AGRO TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA ULICA,81, 406
Amount: 200705.15, balance of debt: 187574.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 193 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,