Enforcement proceedings OOO "VOSTOK-TREID GRUPP"

Found 81 enforcement proceedings

# 76083/25/16003-ИП from 2025-07-25
OOO "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: 7900, balance of debt: 7900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045568276 from 2024-09-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 69642/25/16003-ИП from 2025-07-03
OOO "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: 415871.14, balance of debt: 415871.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844626 from 2025-03-14
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 103414/25/16003-ИП from 2025-10-03
OOO "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: 7500, balance of debt: 7500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051022837 from 2025-08-05
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 8448756/25/98016-ИП from 2025-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: 6673766.13, balance of debt: 6673766.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 93 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8458233/25/98016-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: 137142.73, balance of debt: 137142.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 160 from 2025-09-16
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 228650/23/16006-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 1650 from 2022-11-22
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 220741/24/16003-ИП from 2024-11-20
OOO "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045568276 from 2024-09-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 89399/22/16003-ИП from 2022-11-29
OOO "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037003932 from 2022-06-30
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 223910/24/16003-ИП from 2024-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
TATARSTAN RESPUBLIKA, KAZAN G, ASTRONOMICHESKAYA ULICA,8/21, 48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124200137604 from 2024-11-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 81725/23/98016-ИП from 2023-09-25, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 1579 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 86139/23/98016-ИП from 2023-10-02, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 2247 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 91652/23/98016-ИП from 2023-10-09, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 3263 from 2023-10-06
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 95117/23/98016-ИП from 2023-10-16, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 3984 from 2023-10-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 97288/23/98016-ИП from 2023-10-24, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 4272 from 2023-10-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 29050/25/98016-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 942 from 2025-02-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37755/24/98016-ИП from 2024-04-24, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 963 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080728/23/98016-ИП from 2024-01-09, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 5059 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 46606/24/98016-ИП from 2024-05-31, consolidated proceeding № 81725/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 1683 from 2024-05-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8448756/25/98016-ИП from 2025-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 93 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8458233/25/98016-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID GRUPP"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, ASTRONOMICHESKAYA UL,8/21, 48
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 # 160 from 2025-09-16
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,