Enforcement proceedings OOO "REGION TREID"

Found 102 enforcement proceedings

# 68998/24/25022-ИП from 2024-05-28, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 118.06, balance of debt: 118.06
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043232595 from 2024-05-03
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 108004/23/25022-ИП from 2023-10-16, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 70260.26, balance of debt: 70260.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033320189 from 2023-09-19
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 78735/24/25022-ИП from 2024-07-01, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
KRAI PRIMORSKII, R-N NADEZHDINSKII, P. SOLOVEI-KLYUCH, UL. SVETLAYA, D. 1, POMESH. 5
Amount: 6.73, balance of debt: 6.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100226206 from 2024-06-25
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 4264/24/25022-ИП from 2024-01-15, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 124593.3, balance of debt: 124593.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102518903 from 2021-01-09
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 20139/24/25022-ИП from 2024-02-12, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 129148.24, balance of debt: 129148.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028712127 from 2023-12-14
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 68997/24/25022-ИП from 2024-05-27, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 160501.12, balance of debt: 160501.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043232565 from 2024-05-03
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 36672/24/25022-ИП from 2024-03-18, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 291032.61, balance of debt: 291032.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024000023 from 2024-03-01
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 88664/23/25022-ИП from 2023-08-28, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 58114.06, balance of debt: 58114.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 103876055 from 2023-08-15
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 105085/25/25022-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION TREID"
POM.,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI KLYUCH P,SVETLAYA UL,1,KORP5
Amount: 90700, balance of debt: 90700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 25RS0024#2-56/2025#1 from 2025-07-30
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 105084/25/25022-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION TREID"
POM.,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI KLYUCH P,SVETLAYA UL,1,KORP5
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 25RS0024#2-56/2025#2 from 2025-07-30
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 104042/25/25022-ИП from 2025-08-05
OOO "REGION TREID"
643, 25,NADEZHDINSKII, SOLOVEI-KLYUCH,SVETLAYA,1,5
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 25MS0016#2-637/2025#1 from 2025-07-01
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 96318/25/25022-ИП from 2025-07-11, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
L. POM. 5,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI KLYUCH P,SVETLAYA UL,1
Amount: 3685, balance of debt: 3685
Object of execution: State duty awarded by the court
Executive document: The executive list # 25RS0007#2-1345/2025#2 from 2025-07-08
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 147373/23/25022-ИП from 2023-12-18, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 106295.37, balance of debt: 106295.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102515089 from 2023-12-18
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 117278/25/25022-ИП from 2025-09-01
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 187851, balance of debt: 187851
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # ФС 048115867 from 2025-07-08
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 65848/24/25022-ИП from 2024-05-20, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 127.01, balance of debt: 127.01
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 024000022 from 2024-03-07
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 116988/23/25022-ИП from 2023-11-02, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 129632.98, balance of debt: 129632.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А73-13232/2023 from 2023-08-21
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 25762/25/25022-ИП from 2025-02-24, consolidated proceeding № 168027/24/25022-СД
OOO "REGION TREID"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 322469.21, balance of debt: 301373.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047566458 from 2025-02-07
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 10868/24/25022-ИП from 2024-02-01, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 126551.62, balance of debt: 126551.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 103876621 from 2024-01-11
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 96403/24/25022-ИП from 2024-08-12, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 273216, balance of debt: 273216
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # ФС 043235560 from 2024-05-14
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 980/24/25022-ИП from 2024-01-12, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 163528.5, balance of debt: 163528.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 088289786 from 2024-01-09
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 82120/24/25022-ИП from 2024-07-08, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 172350, balance of debt: 172350
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048141955 from 2024-05-06
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 82121/24/25022-ИП from 2024-07-08, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 52450, balance of debt: 52450
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 048141956 from 2024-05-06
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 9307/24/25022-ИП from 2024-01-29, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POM. 3
Amount: 93058.21, balance of debt: 93058.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 103881611 from 2024-01-17
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 48308/24/25022-ИП from 2024-04-08, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 251344, balance of debt: 251344
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047176671 from 2024-03-28
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 27927/25/25022-ИП from 2025-03-03, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 200815.8, balance of debt: 187678.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048135212 from 2024-12-02
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 168027/24/25022-ИП from 2024-12-24, consolidated proceeding № 168027/24/25022-СД
OOO "REGION TREID"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 93185.59, balance of debt: 83185.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А51-17695/2024 from 2024-09-23
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 168018/24/25022-ИП from 2024-12-24, consolidated proceeding № 168027/24/25022-СД
OOO "REGION TREID"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
Amount: 18239.05, balance of debt: 8239.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А51-17694/2024 from 2024-09-30
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 9652/25/25022-ИП from 2025-01-27, consolidated proceeding № 168027/24/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION TREID"
692768, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, P SOLOVEI-KLYUCH, UL SVETLAYA, DOM 1, POM. 5NADEZHDINSKOE
Amount: 10024.68, balance of debt: 24.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100361205 from 2025-01-23
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 9348/25/25022-ИП from 2025-01-27, consolidated proceeding № 88664/23/25022-СД
OOO "NASHA DACHA-REGION"
POMESH., PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1,KORP5
Amount: 15940, balance of debt: 5940
Object of execution: State duty awarded by the court
Executive document: The executive list # 25RS0001#2-2340/2024#2 from 2025-01-23
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 178240/24/25043-ИП from 2024-12-17
OOO «NASHA DACHA-REGION»
PRIMORSKII KRAI, NADEZHDINSKII RAION, S.P. NADEZHDINSKOE, P. SOLOVEI-KLYUCH, UL. SVETLAYA, D. 1, POM. 5
Amount: 14954, balance of debt: 4954
Object of execution: State duty awarded by the court
Executive document: The executive list # 25RS0003#2-1953/2024#2 from 2024-12-02
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 64731/24/25006-ИП from 2024-02-15
OOO "NASHA DACHA-REGION"
ROSSIYA,692770,PRIMORSKII KRAI, ARTEM G, 1-YA RABOCHAYA UL,16,1 ETAZH
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 097114344 from 2024-01-31
FSSP: ОСП по Артемовскому ГО, 692760, Rossiya, Primorskii krai, , g. Artem, , ul. 40 let Oktyabrya, d. 40, ,

# 385991/24/25006-ИП from 2024-11-07
OOO "NASHA DACHA-REGION"
ROSSIYA,692770,PRIMORSKII KRAI, ARTEM G, 1-YA RABOCHAYA UL,16,1 ETAZH
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 097114344 from 2024-01-31
FSSP: ОСП по Артемовскому ГО, 692760, Rossiya, Primorskii krai, , g. Artem, , ul. 40 let Oktyabrya, d. 40, ,

# 175503/25/98025-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION TREID"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
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 # 144 from 2025-05-15
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 118781/24/98025-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION TREID"
ROSSIYA,692768,PRIMORSKII KRAI,NADEZHDINSKII R-N, SOLOVEI-KLYUCH P,SVETLAYA UL,1, POMESH. 5
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 # 25423557 from 2024-10-20
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,