Enforcement proceedings OOO "PREMIUM TREID"

Found 54 enforcement proceedings

# 178284/24/16003-ИП from 2024-08-08
OOO "PREMIUM TREID"
ROSSIYA,420015,TATARSTAN RESP, KAZAN G, ZHUKOVSKOGO UL,14/45, 3
Amount: 9765.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/24/1949517 from 2024-07-06
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 440456/24/16033-ИП from 2024-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
RESPUBLIKA TATARSTAN (TATARSTAN), R-N LAISHEVSKII, S. PESCHANYE KOVALI, UL. OKTYABRSKAYA, ZD. 29, OFIS 1-5
Amount: 1651987.14, balance of debt: 1528855.42
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046110265 from 2024-09-03
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 26054/25/16033-ИП from 2025-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
422625, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, S PESCHANYE KOVALI, UL OKTYABRSKAYA, DOM 29, OFIS 1PESCHANO-KOVALINSKOE, 5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16033/25/73567 from 2025-03-11
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 37309/25/16033-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
RESPUBLIKA TATARSTAN (TATARSTAN), R-N LAISHEVSKII, S. PESCHANYE KOVALI, UL. OKTYABRSKAYA, ZD. 29, OFIS 1-5
Amount: 3952861.7, balance of debt: 3694263.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048731092 from 2025-05-19
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 80547/25/16033-ИП from 2025-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
422625, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, S PESCHANYE KOVALI, UL OKTYABRSKAYA, DOM 29, OFIS 1 PESCHANO-KOVALINSKOE, 5
Amount: 10134.79, balance of debt: 134.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825100295605 from 2025-11-01
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 8366209/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
ROSSIYA,422625,TATARSTAN RESP,LAISHEVSKII R-N, PESCHANYE KOVALI S,OKTYABRSKAYA UL,ZD. 29, 1-5
Amount: 2669535.14, balance of debt: 2494892.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8372229/25/98016-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
ROSSIYA,422625,TATARSTAN RESP,LAISHEVSKII R-N, PESCHANYE KOVALI S,OKTYABRSKAYA UL,ZD. 29, 1-5
Amount: 49383.9, balance of debt: 39383.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 555 from 2025-11-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 47800/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
422625, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, S PESCHANYE KOVALI, UL OKTYABRSKAYA, DOM 29, OFIS 1 PESCHANO-KOVALINSKOE, 5
Amount: 10521.65, balance of debt: 521.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825100169406 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 8366209/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
ROSSIYA,422625,TATARSTAN RESP,LAISHEVSKII R-N, PESCHANYE KOVALI S,OKTYABRSKAYA UL,ZD. 29, 1-5
Amount: 2494892.66, balance of debt: 2494892.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 484 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 438060/24/16033-ИП from 2024-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
RESPUBLIKA TATARSTAN (TATARSTAN), R-N LAISHEVSKII, S. PESCHANYE KOVALI, UL. OKTYABRSKAYA, ZD. 29, OFIS 1-5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100559706 from 2024-09-20
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 47800/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
422625, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, S PESCHANYE KOVALI, UL OKTYABRSKAYA, DOM 29, OFIS 1 PESCHANO-KOVALINSKOE, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825100169406 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 63625/22/16003-ИП from 2022-08-30
OOO "PREMIUM TREID"
ROSSIYA,420015,TATARSTAN RESP, KAZAN G, ZHUKOVSKOGO UL,14/45, 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3540766 from 2022-07-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 47800/25/16033-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM TREID"
422625, ROSSIYA, RESP TATARSTAN, R-N LAISHEVSKII, S PESCHANYE KOVALI, UL OKTYABRSKAYA, DOM 29, OFIS 1 PESCHANO-KOVALINSKOE, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825100169406 from 2025-07-04
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,