Enforcement proceedings OOO "AS-HOLDING-TREID"

Found 23 enforcement proceedings

# 151374/25/63043-ИП from 2025-07-30
OOO "AS-HOLDING-TREID"
ROSSIYA,443036,SAMARSKAYA OBL, SAMARA G, NEVEROVA UL,39,KORP6,110
Amount: 325033.78, balance of debt: 325033.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047720077 from 2025-07-01
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 75522/25/63043-ИП from 2025-04-11, consolidated proceeding № 75522/25/63043-СД
OOO "AS-HOLDING-TREID"
ROSSIYA,443036,SAMARSKAYA OBL, SAMARA G, NEVEROVA UL,39,KORP6,110
Amount: 1246902.27, balance of debt: 1246902.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047305790 from 2025-04-04
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 4925/26/63043-ИП from 2026-01-22
OOO "AS-HOLDING-TREID"
ROSSIYA,443036,SAMARSKAYA OBL, SAMARA G, NEVEROVA UL,39,KORP6,110
Amount: 50370.63, balance of debt: 50370.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А55-39897/2025 from 2025-11-19
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 182066/24/63043-ИП from 2024-06-11, consolidated proceeding № 75522/25/63043-СД
OOO "AS-HOLDING-TREID"
ROSSIYA,443036,SAMARSKAYA OBL, SAMARA G, NEVEROVA UL,39,KORP6,110
Amount: 1211545.4, balance of debt: 1211545.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042717690 from 2024-03-28
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 84345/26/98063-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS-HOLDING-TREID"
ROSSIYA,443036,SAMARSKAYA OBL, SAMARA G, NEVEROVA UL,39,KORP6,110
Amount: 80650.74, balance of debt: 80650.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 53 from 2026-01-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,