Enforcement proceedings OOO "IMPORT TREID"

Found 172 enforcement proceedings

# 2452/26/25043-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, MORDOVCEVA UL,3, 1011 VLADIVOSTOKSKII
Amount: 1.3, balance of debt: 1.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325102530905 from 2026-01-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 144533/25/25043-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, MORDOVCEVA UL,3, 1011 VLADIVOSTOKSKII
Amount: 1.5, balance of debt: 1.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325101880005 from 2025-10-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 374831/25/98025-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: 371729.4, balance of debt: 371729.4
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2025/ПВИ/0001162 from 2025-08-29
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 113712/25/25043-ИП from 2025-07-25, consolidated proceeding № 97683/25/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, MORDOVCEVA UL,3, 1011 VLADIVOSTOKSKII
Amount: 1.51, balance of debt: 1.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100768305 from 2025-07-24
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 97683/25/25043-ИП from 2025-07-10, consolidated proceeding № 97683/25/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: 5826666.67, balance of debt: 5826666.67
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002390/2024 from 2025-03-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 33988/25/25002-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
KRAI PRIMORSKII, G VLADIVOSTOK, UL MORDOVCEVA, D. 3, OFIS 1011
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250324102431005 from 2025-02-07
FSSP: ОСП по Первомайскому району Владивостокского ГО, 690035, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Vyazovaya, d. 7, ,

# 113712/25/25043-ИП from 2025-07-25, consolidated proceeding № 97683/25/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, MORDOVCEVA UL,3, 1011 VLADIVOSTOKSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100768305 from 2025-07-24
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 54660/25/25043-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
KRAI PRIMORSKII, G VLADIVOSTOK, UL MORDOVCEVA, D. 3, OFIS 1011
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100123805 from 2025-04-21
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 70379/25/25043-ИП from 2025-05-07, consolidated proceeding № 158508/23/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002388/2024 from 2025-02-07
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 70485/25/25043-ИП from 2025-05-07, consolidated proceeding № 158508/23/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002389/2024 from 2025-02-07
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 70493/25/25043-ИП from 2025-05-07, consolidated proceeding № 158508/23/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002387/2024 from 2025-01-10
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 97683/25/25043-ИП from 2025-07-10, consolidated proceeding № 97683/25/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002390/2024 from 2025-03-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 2377/24/25043-ИП from 2024-01-12, consolidated proceeding № 158508/23/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-3606/2022 from 2023-08-01
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 127080/24/25043-ИП from 2024-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
KRAI PRIMORSKII, G VLADIVOSTOK, UL MORDOVCEVA, D. 3, OFIS 1011
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250323102895506 from 2024-09-18
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 158508/23/25043-ИП from 2023-10-18, consolidated proceeding № 158508/23/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10714000-1300/2022 from 2023-08-05
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 179605/24/25043-ИП from 2024-12-17, consolidated proceeding № 158508/23/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-701/2024 from 2024-09-29
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 135936/25/25043-ИП from 2025-10-10, consolidated proceeding № 97683/25/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002391/2024 from 2025-03-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 107091/24/98025-ИП from 2024-10-11
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001725 from 2024-09-26
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107768/24/98025-ИП from 2024-10-14
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001773 from 2024-09-30
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107764/24/98025-ИП from 2024-10-14
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001634 from 2024-09-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107751/24/98025-ИП from 2024-10-14
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001780 from 2024-10-01
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107765/24/98025-ИП from 2024-10-14
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001635 from 2024-09-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107762/24/98025-ИП from 2024-10-14, consolidated proceeding № 107768/24/98025-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001632 from 2024-09-19
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107752/24/98025-ИП from 2024-10-14
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001781 from 2024-10-01
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 107769/24/98025-ИП from 2024-10-14
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001774 from 2024-09-30
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 117877/24/98025-ИП from 2024-10-22
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0001863 from 2024-10-08
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 7199/25/98025-ИП from 2025-01-15
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0002549 from 2024-12-18
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 7197/25/98025-ИП from 2025-01-15
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0002547 from 2024-12-18
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 7198/25/98025-ИП from 2025-01-15
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10702000/2024/ПВИ/0002548 from 2024-12-18
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 113712/25/25043-ИП from 2025-07-25, consolidated proceeding № 97683/25/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, MORDOVCEVA UL,3, 1011 VLADIVOSTOKSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100768305 from 2025-07-24
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 97683/25/25043-ИП from 2025-07-10, consolidated proceeding № 97683/25/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002390/2024 from 2025-03-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 113712/25/25043-ИП from 2025-07-25, consolidated proceeding № 97683/25/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPORT TREID"
ROSSIYA,690090, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, MORDOVCEVA UL,3, 1011 VLADIVOSTOKSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100768305 from 2025-07-24
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 97683/25/25043-ИП from 2025-07-10, consolidated proceeding № 97683/25/25043-СД
OOO "IMPORT TREID"
ROSSIYA,690090,PRIMORSKII KRAI, VLADIVOSTOK G, MORDOVCEVA UL,3, 1011
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-002390/2024 from 2025-03-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,