Enforcement proceedings OOO "AM-TREID"

Found 66 enforcement proceedings

# 335494/24/43045-ИП from 2024-09-27
OOO "AM-TREID"
610046 OBL. KIROVSKAYA - GOROD KIROV - ULICA GERCENA D. 88 - OFIS 302
Amount: 40000, balance of debt: 0
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 # 32243045240006105011 from 2024-09-26
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 132004/25/43045-ИП from 2025-05-12
OOO "AM-TREID"
610046 OBL. KIROVSKAYA - GOROD KIROV - ULICA GERCENA D. 88 - OFIS 302
Amount: 51254.54, balance of debt: 41254.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042104137 from 2023-03-07
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 132004/25/43045-ИП from 2025-05-12
OOO "AM-TREID"
610046 OBL. KIROVSKAYA - GOROD KIROV - ULICA GERCENA D. 88 - OFIS 302
Amount: 41254.54, balance of debt: 41254.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042104137 from 2023-03-07
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 499138/25/43045-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
610046, ROSSIYA, OBL KIROVSKAYA, G KIROV, UL GERCENA, DOM 88, OFIS 302
Amount: 10050.29, balance of debt: 50.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 430025102368504 from 2025-10-30
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 212700/23/43045-ИП from 2023-11-09, consolidated proceeding № 123435/22/43045-СД
OOO "AM-TREID"
610046 OBL. KIROVSKAYA - GOROD KIROV - ULICA GERCENA D. 88 - OFIS 302
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 042104137 from 2023-03-07
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 385658/24/43045-ИП from 2024-11-01, consolidated proceeding № 335494/24/43045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
OBL. KIROVSKAYA, G. KIROV, UL. GERCENA, D. 88, OFIS 302
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 430024101634204 from 2024-10-28
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 187627/25/43045-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
610046, ROSSIYA, OBL KIROVSKAYA, G KIROV, UL GERCENA, DOM 88, OFIS 302
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 430025100754104 from 2025-06-10
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 123435/22/43045-ИП from 2022-09-02, consolidated proceeding № 123435/22/43045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
ROSSIYA,610046,KIROVSKAYA OBL, KIROV G, GERCENA UL,88, 302
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 # 434503276 from 2022-08-25
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 44139/24/98043-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
ROSSIYA,610046,KIROVSKAYA OBL, KIROV G, GERCENA UL,88, 302
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 # 234 from 2024-04-23
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 84180/24/98043-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
ROSSIYA,610046,KIROVSKAYA OBL, KIROV G, GERCENA UL,88, 302
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 # 401 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 75377/23/98043-ИП from 2023-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
ROSSIYA,610046,KIROVSKAYA OBL, KIROV G, GERCENA UL,88, 302
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 # 401 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 499138/25/43045-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM-TREID"
610046, ROSSIYA, OBL KIROVSKAYA, G KIROV, UL GERCENA, DOM 88, OFIS 302
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 430025102368504 from 2025-10-30
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57