Enforcement proceedings OOO "ES-TREID"

Found 162 enforcement proceedings

# 399009/25/25011-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10, 16/3
Amount: 3000, balance of debt: 3000
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 # А51-21673/2024 from 2024-12-17
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 432817/25/25011-ИП from 2025-09-01
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: 108.03, balance of debt: 108.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250521100370606 from 2022-02-08
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 432754/25/25011-ИП from 2025-09-01
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: 1179.05, balance of debt: 1179.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250521200023806 from 2022-03-01
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 371413/23/25011-ИП from 2023-11-20, consolidated proceeding № 348665/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA ZAVODSKAYA, DOM 10, KVARTIRA 16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100387205 from 2023-11-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 101788/24/25011-ИП from 2024-03-11, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
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 # 32225011220006549012 from 2024-03-02
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 101787/24/25011-ИП from 2024-03-11, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
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 # 32225011220006550010 from 2024-03-02
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 101786/24/25011-ИП from 2024-03-11, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
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 # 32225011220006551017 from 2024-03-02
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 101789/24/25011-ИП from 2024-03-11, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
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 # 32225011220006548016 from 2024-03-02
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 418627/23/25011-ИП from 2023-12-22, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250523100233108 from 2023-10-23
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 58427/24/25011-ИП from 2024-02-26, consolidated proceeding № 348665/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA ZAVODSKAYA, DOM 10, KVARTIRA 16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100530805 from 2024-02-05
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 348665/23/25011-ИП from 2023-10-25, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А51-18212/2021 from 2021-11-01
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 151553/24/25011-ИП from 2024-04-16, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
692901,PRIMORSKMI KRAI, NAHODKA G, ZAVODSKAYA UL,10-,KORP16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250521100042305 from 2021-11-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 80179/23/25011-ИП from 2023-03-27
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ВС101096693 from 2022-03-28
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 169223/22/25011-ИП from 2022-06-20, consolidated proceeding № 17716/22/25011-СД
OOO "ES-TREID"
692901,PRIMORSKMI KRAI, NAHODKA G, ZAVODSKAYA UL,10-,KORP16/3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/22/196876 from 2022-02-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 599/24/25011-ИП from 2024-01-10, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250523100101706 from 2023-10-10
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 600/24/25011-ИП from 2024-01-10, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250522100433706 from 2023-10-10
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 289297/22/25011-ИП from 2022-10-24, consolidated proceeding № 17716/22/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250522100218405 from 2022-08-11
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 49201/24/25011-ИП from 2024-02-05, consolidated proceeding № 348665/23/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100387206 from 2023-11-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 63257/22/25011-ИП from 2022-03-14, consolidated proceeding № 17716/22/25011-СД
OOO "ES-TREID"
692901,PRIMORSKMI KRAI, NAHODKA G, ZAVODSKAYA UL,10-,KORP16/3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/22/189782 from 2022-02-14
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 105770/25/25011-ИП from 2025-03-03, consolidated proceeding № 465044/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913, KRAI,PRIMORSKII R-N,NAHODKA G, ZAVODSKAYA UL,10, 16/3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100492706 from 2025-02-25
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 104006/25/25011-ИП from 2025-03-03, consolidated proceeding № 465044/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913, KRAI,PRIMORSKII R-N,NAHODKA G, ZAVODSKAYA UL,10, 16/3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100389808 from 2025-02-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 104004/25/25011-ИП from 2025-03-03, consolidated proceeding № 465044/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913, KRAI,PRIMORSKII R-N,NAHODKA G, ZAVODSKAYA UL,10, 16/3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100389906 from 2025-02-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 472173/24/25011-ИП from 2024-12-02, consolidated proceeding № 465044/24/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032431721 from 2022-01-12
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 25986/25/25011-ИП from 2025-01-20, consolidated proceeding № 465044/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913, KRAI,PRIMORSKII R-N,NAHODKA G, ZAVODSKAYA UL,10, 16/3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100113605 from 2025-01-17
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 31617/25/25011-ИП from 2025-01-27, consolidated proceeding № 465044/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913, KRAI,PRIMORSKII R-N,NAHODKA G, ZAVODSKAYA UL,10, 16/3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100364305 from 2025-01-22
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 28706/25/25011-ИП from 2025-01-27, consolidated proceeding № 465044/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913, KRAI,PRIMORSKII R-N,NAHODKA G, ZAVODSKAYA UL,10, 16/3DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100246306 from 2025-01-20
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 70753/22/98025-ИП from 2022-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10, 16/3
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 # 250801308 from 2022-08-18
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 204804/22/25011-ИП from 2022-07-18, consolidated proceeding № 17716/22/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
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 # 32225011220005887011 from 2022-07-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 204803/22/25011-ИП from 2022-07-18, consolidated proceeding № 17716/22/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
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 # 32225011220005888018 from 2022-07-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 92045/22/25011-ИП from 2022-04-04, consolidated proceeding № 17716/22/25011-СД
OOO "ES-TREID"
ROSSIYA,692913,PRIMORSKII KRAI, NAHODKA G, ZAVODSKAYA UL,10-16/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-8360-И/149 from 2021-11-19
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,