Enforcement proceedings OOO TK "REGION-TREID"

Found 37 enforcement proceedings

# 201384/23/24008-ИП from 2023-12-19, consolidated proceeding № 201384/23/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660048,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А33-26507/2023 from 2023-10-14
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 71168/22/24002-ИП from 2022-10-07, consolidated proceeding № 71181/22/24002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
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 # 2169 from 2020-12-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 71169/22/24002-ИП from 2022-10-07, consolidated proceeding № 71181/22/24002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
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 # 951 from 2021-03-30
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 71173/22/24002-ИП from 2022-10-07, consolidated proceeding № 71181/22/24002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
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 # 1166 from 2021-04-27
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 71179/22/24002-ИП from 2022-10-07, consolidated proceeding № 71181/22/24002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
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 # 1303 from 2021-05-27
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 71181/22/24002-ИП from 2022-10-07, consolidated proceeding № 71181/22/24002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660075,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
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 # 1984 from 2020-11-24
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 71158/22/24002-ИП from 2022-10-07, consolidated proceeding № 71181/22/24002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "REGION-TREID"
ROSSIYA,660048,KRASNOYARSKII KRAI, KRASNOYARSK G, MAERCHAKA UL,40, POMESHENIE 414
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 # 1532 from 2020-09-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,