Enforcement proceedings OOO "EI BI TREID"

Found 82 enforcement proceedings

# 152072/22/25043-ИП from 2022-12-19, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
690091, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,25,STR4,15
Amount: 10026.92, balance of debt: 26.92
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250322100312906 from 2022-12-14
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 64302/23/25043-ИП from 2023-05-15, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
690091, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,25,STR4,15
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045041096 from 2023-03-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 141463/22/25043-ИП from 2022-12-06, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
PRIMORSKII KRAI, G. VLADIVOSTOK UL. DNEPROVSKAYA D. 47 OF. 7
Amount: 2800255.75, balance of debt: 2617061.45
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 25RS0002#2-1098/2022#4 from 2022-11-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 73620/25/25043-ИП from 2025-05-15
OOO "EI BI TREID"
690062 PRIMORSKII KRAI, G. VLADIVOSTOK UL. VSEVOLODA SIBIRCEVA D.15 STR. 4
Amount: 468624.18, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/23/445418 from 2023-12-13
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 48932/21/25043-ИП from 2021-05-31, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
690062,25, VLADIVOSTOK G, DNEPROVSKAYA UL,47, -7
Amount: 1161432.52, balance of debt: 1085450.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№036673814 from 2021-04-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 126710/22/25043-ИП from 2022-10-31, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
690091, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,25,STR4,15
Amount: 864181.7, balance of debt: 807646.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039436867 from 2022-10-05
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 77618/22/25043-ИП from 2022-07-19, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15,STR4
Amount: 5479987.59, balance of debt: 5121483.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 44RS0002#М-2288/2022#2 from 2022-07-11
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 73590/22/98025-ИП from 2022-09-08, consolidated proceeding № 73590/22/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15, STR. 4
Amount: 319825.19, balance of debt: 298101.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253601062 from 2022-09-01
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 82307/22/98025-ИП from 2022-10-19, consolidated proceeding № 73590/22/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI BI TREID"
ROSSIYA, MOSKVA G, KULAKOVA UL,20
Amount: 10242.99, balance of debt: 242.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253601099 from 2022-10-10
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 175886/25/98025-ИП from 2025-05-16, consolidated proceeding № 73590/22/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15, STR. 4
Amount: 53411.57, balance of debt: 43411.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 81 from 2025-05-15
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 10942/24/98025-ИП from 2024-03-04, consolidated proceeding № 73590/22/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15, STR. 4
Amount: 84895.96, balance of debt: 74895.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25420092 from 2024-02-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 118953/24/98025-ИП from 2024-10-24, consolidated proceeding № 73590/22/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15, STR. 4
Amount: 56899.32, balance of debt: 46899.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25423907 from 2024-10-20
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 73620/25/25043-ИП from 2025-05-15, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
690062 PRIMORSKII KRAI, G. VLADIVOSTOK UL. VSEVOLODA SIBIRCEVA D.15 STR. 4
Amount: 468624.18, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/23/445418 from 2023-12-13
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 128139/25/25043-ИП from 2025-09-09, consolidated proceeding № 149928/23/25043-СД
OOO "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15,STR4
Amount: 76494.82, balance of debt: 76494.82
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А51-5574/2025 from 2025-04-17
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 486018/25/98025-ИП from 2025-11-25, consolidated proceeding № 73590/22/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15, STR. 4
Amount: 36041.11, balance of debt: 36041.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2025-11-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 128139/25/25043-ИП from 2025-09-09
OOO "EI BI TREID"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, VSEVOLODA SIBIRCEVA UL,15,STR4
Amount: 76494.82, balance of debt: 76494.82
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А51-5574/2025 from 2025-04-17
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 149927/23/25043-ИП from 2023-10-03
OOO "EI BI TREID"
690062 PRIMORSKII KRAI, G. VLADIVOSTOK UL. VSEVOLODA SIBIRCEVA D.15 STR. 4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 44RS0002#2-2258/2023#5 from 2023-09-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,