Enforcement proceedings OOO "GRAF TREID"

Found 22 enforcement proceedings

# 307205/25/78012-ИП from 2025-08-13
OOO "GRAF TREID"
ROSSIYA,196105,G. SANKT-PETERBURG, RESHETNIKOVA UL,5,L.A,4
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 187105 from 2025-03-27
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 510429/23/78012-ИП from 2023-11-03
OOO GRAF TREID
643,196128,78, SANKT-PETERBURG G, NOVOIZMAILOVSKII PROSP.,10, 3N,POM.
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578230713252752 from 2023-07-13
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 510422/23/78012-ИП from 2023-11-03
OOO GRAF TREID
643,196128,78, SANKT-PETERBURG G, NOVOIZMAILOVSKII PROSP.,10, 3N,POM.
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578230717072520 from 2023-07-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 653977/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAF TREID"
LITERA A, SANKT-PETERBURG G, RESHETNIKOVA UL,5, 4 POMESH. 2-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723200298804 from 2023-12-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 382420/23/78012-ИП from 2023-09-01
OOO "GRAF TREID"
ROSSIYA,196105,G. SANKT-PETERBURG, RESHETNIKOVA UL,5,L.A,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722200390806 from 2023-04-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 248633/23/78012-ИП from 2023-06-22
OOO "GRAF TREID"
ROSSIYA,196105,G. SANKT-PETERBURG, RESHETNIKOVA UL,5,L.A,4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП139135 from 2022-10-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 96238/24/98078-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAF TREID"
ROSSIYA,196105,SANKT-PETERBURG G., RESHETNIKOVA UL,5,LITER A,4 POMESH. 2-N
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 # 429 from 2024-06-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 36668/25/98078-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAF TREID"
ROSSIYA,196105,SANKT-PETERBURG G., RESHETNIKOVA UL,5,LITER A,4 POMESH. 2-N
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 # 187 from 2025-02-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,