Enforcement proceedings OOO "TOP TREID"

Found 18 enforcement proceedings

# 143445/24/54002-ИП from 2024-10-30, consolidated proceeding № 143445/24/54002-СД
OOO "TOP TREID"
ROSSIYA,630004,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DIMITROVA PR-KT,4/1, 13 ETAZH
Amount: 20000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 13/19-24-257 from 2024-06-12
FSSP: ОСП по Железнодорожному району г. Новосибирска, 630003, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , spusk. Vladimirovskii, 11, ,

# 577852/25/54002-ИП from 2025-08-06
OOO "TOP TREID"
ROSSIYA,630004,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DIMITROVA PR-KT,4/1, 13 ETAZH
Amount: 1334295.54, balance of debt: 1334295.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047521750 from 2025-02-24
FSSP: ОСП по Железнодорожному району г. Новосибирска, 630003, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , spusk. Vladimirovskii, 11, ,

# 40725/25/54002-ИП from 2025-04-22, consolidated proceeding № 143445/24/54002-СД
OOO "TOP TREID"
ROSSIYA,630004,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DIMITROVA PR-KT,4/1, 13 ETAZH
Amount: 73476.83, balance of debt: 73476.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048889813 from 2024-11-08
FSSP: ОСП по Железнодорожному району г. Новосибирска, 630003, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , spusk. Vladimirovskii, 11, ,

# 163875/24/54002-ИП from 2024-12-20
OOO "TOP TREID"
ROSSIYA,630004,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DIMITROVA PR-KT,4/1, 13 ETAZH
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048876995 from 2024-11-01
FSSP: ОСП по Железнодорожному району г. Новосибирска, 630003, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , spusk. Vladimirovskii, 11, ,

# 219447/24/98054-ИП from 2024-07-03
OOO TOP TREID
ROSSIYA,630004,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DIMITROVA PR-KT,ZD. 4/1, ETAZH 13
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 # 2850 from 2024-06-24
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 64801/25/98054-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP TREID"
ROSSIYA,630004,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, DIMITROVA PR-KT,ZD. 4/1, ETAZH 13
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 # 1534 from 2025-02-08
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,