Enforcement proceedings OOO "GK "TRIO"

Found 156 enforcement proceedings

# 48725/24/25009-ИП from 2021-03-22
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 11
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 020298135 from 2021-03-02
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 48726/24/25009-ИП from 2021-05-06
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 11
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 026714536 from 2021-03-17
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 34040/23/25013-ИП from 2022-11-30, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009220000207014 from 2022-08-30
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 18486/23/25013-ИП from 2023-01-23, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 023516758 from 2022-02-09
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 18482/23/25013-ИП from 2023-01-23, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 023516762 from 2022-02-09
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 18478/23/25013-ИП from 2023-01-23, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 023516760 from 2022-02-09
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 188121/23/25013-ИП from 2023-06-05, consolidated proceeding № 224829/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023531411 from 2023-04-13
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 189935/23/25013-ИП from 2023-06-05, consolidated proceeding № 224829/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023530727 from 2023-04-07
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368080/22/25013-ИП from 2022-08-23, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009220000123015 from 2022-05-25
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368081/22/25013-ИП from 2022-05-31, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009220000034012 from 2022-03-02
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 368082/22/25013-ИП from 2022-03-01, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009210000230017 from 2021-12-03
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 107588/24/25013-ИП from 2024-02-19, consolidated proceeding № 383151/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А51-13566/2021 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 407075/24/25013-ИП from 2024-07-29
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А51-1368/2023 from
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 127591/23/25013-ИП from 2023-03-23, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009220000277012 from 2022-12-22
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 383151/23/25013-ИП from 2023-07-24, consolidated proceeding № 383151/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009230000089010 from 2023-04-17
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 262784/22/25013-ИП from 2021-07-22, consolidated proceeding № 168046/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
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 # 251101975 from 2021-07-20
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 250564/22/25013-ИП from 2022-09-19, consolidated proceeding № 168046/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-146/2022 from 2022-07-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 444188/23/25013-ИП from 2023-11-08, consolidated proceeding № 383151/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023537165 from 2023-09-08
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 168046/22/25013-ИП from 2022-07-11, consolidated proceeding № 168046/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 020299002 from 2021-03-15
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 243130/22/25013-ИП from 2022-09-12, consolidated proceeding № 168046/22/25013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 020298131 from 2021-03-02
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 93787/24/25013-ИП from 2024-02-09, consolidated proceeding № 383151/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 020298131 from 2021-03-02
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 224829/23/25013-ИП from 2023-06-19, consolidated proceeding № 224829/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 020299002 from 2021-03-15
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 239425/23/25013-ИП from 2023-06-26, consolidated proceeding № 224829/23/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А51-1368/2023 from 2023-02-01
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 144908/23/25013-ИП from 2023-04-24, consolidated proceeding № 368081/22/25013-СД
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI, USSURIISK G, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-146/2022 from 2022-07-04
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 638835/24/25013-ИП from 2024-12-02
OOO "GRUPPA KOMPANII "TRIO"
ROSSIYA,692519,PRIMORSKII KRAI,USSURIISKII R-N,USSURIISK, NEKRASOVA UL,64, 103
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-128/2024 from 2024-11-08
FSSP: ОСП по Уссурийскому городскому округу, 692519, Rossiya, Primorskii krai, , g. Ussuriisk, , ul. Oktyabrskaya, d. 97, ,

# 124934/24/25009-ИП from 2024-07-19
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009240000049018 from 2024-04-09
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 35087/24/25009-ИП from 2024-02-27
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009230000264017 from 2023-11-27
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 200556/25/25009-ИП from 2025-07-08
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009250000095019 from 2025-04-10
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 137414/23/25009-ИП from 2023-10-26
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009230000163016 from 2023-07-24
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 162032/24/25009-ИП from 2024-10-01
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009240000088013 from 2024-07-04
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 8504/25/25009-ИП from 2025-01-27
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009240000137014 from 2024-10-24
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,

# 315503/25/25009-ИП from 2025-11-18
OOO "GRUPPA KOMPANII TRIO"
ROSSIYA,692511,PRIMORSKII KRAI, USSURIISK G, AGEEVA UL,5, 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32225009250000156018 from 2025-07-18
FSSP: ОСП по Лесозаводскому городскому округу, 692042, Rossiya, Primorskii krai, , g. Lesozavodsk, , ul. Kalininskaya, d. 37, ,