Enforcement proceedings OOO "AZOV-TREID"

Found 28 enforcement proceedings

# 138563/25/61033-ИП from 2025-07-25
OOO "AZOV-TREID"
346780 ROSTOVSKAYA - G. AZOV - ULICA KIROVA D. 78 - KV. 70
Amount: 50560.54, balance of debt: 50560.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048778220 from 2025-05-14
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 26089/25/61033-ИП from 2025-02-05
OOO AZOV-TREID, INN: 2309179340, OGRN: 1222300021712
346781,ROSTOVSKAYA OBLAST, AZOV G, KIROVA UL,78, 70
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243428427152СП from 2024-12-27
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 203064/24/61033-ИП from 2024-09-24
OOO AZOV-TREID
346781,61, AZOV, KIROVA, 78, 70
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561240311043808 from 2024-03-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 203065/24/61033-ИП from 2024-09-24
OOO AZOV-TREID
346781,61, AZOV, KIROVA, 78, 70
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561240311043840 from 2024-03-11
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 140154/24/61033-ИП from 2024-06-25
OOO AZOV-TREID
346781,61, AZOV, KIROVA, 78, 70
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534240312093860 from 2024-03-12
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 58432/25/98061-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZOV-TREID"
ROSSIYA,346780,ROSTOVSKAYA OBL, AZOV G, KIROVA UL,78, 70
Amount: 526856.08, balance of debt: 492388.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1672 from 2025-02-08
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 34708/25/61033-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZOV-TREID"
ROSTOVSKAYA OBLAST, AZOV G, KIROVA UL,78, 70
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100324613 from 2025-02-13
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,