Enforcement proceedings OOO "TREID INVEST POVOLZHE"

Found 45 enforcement proceedings

# 197206/24/64049-ИП from 2024-09-16
OOO "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SH,14A
Amount: 139473.6, balance of debt: 139473.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042728982 from 2024-08-30
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 42392/25/64049-ИП from 2025-02-13
OOO "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SH,14 A
Amount: 50617, balance of debt: 50617
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047733970 from 2025-01-23
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 947380/25/64049-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
410062, ROSSIYA, OBL SARATOVSKAYA, G SARATOV, SH MOSKOVSKOE, DOM 14A
Amount: 514.98, balance of debt: 514.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640225100382205 from 2025-08-20
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 114984/24/98064-ИП from 2024-08-15, consolidated proceeding № 102089/23/98064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SHOSSE,14A
Amount: 1939887.7, balance of debt: 1637393.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3566 from 2024-08-14
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 6204/24/98064-ИП from 2023-10-02, consolidated proceeding № 102089/23/98064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SHOSSE,14A
Amount: 674086.03, balance of debt: 7651.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1354 from 2023-09-29
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 167750/25/98064-ИП from 2025-07-23, consolidated proceeding № 102089/23/98064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SHOSSE,14A
Amount: 12352.63, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98064/24/155623 from 2024-04-22
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 167751/25/98064-ИП from 2025-07-23, consolidated proceeding № 102089/23/98064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SHOSSE,14A
Amount: 85782.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98064/24/85495 from 2024-02-27
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 167752/25/98064-ИП from 2025-07-23, consolidated proceeding № 102089/23/98064-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SHOSSE,14A
Amount: 83178.59, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98064/24/85498 from 2024-02-27
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 137498/24/64049-ИП from 2024-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
OBLAST SARATOVSKAYA, GOROD SARATOV, SHOSSE MOSKOVSKOE, DOM 14A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640224100274107 from 2024-07-08
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 137497/24/64049-ИП from 2024-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
OBLAST SARATOVSKAYA, GOROD SARATOV, SHOSSE MOSKOVSKOE, DOM 14A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640224100621806 from 2024-07-08
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 90354/25/64049-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
OBLAST SARATOVSKAYA, GOROD SARATOV, SHOSSE MOSKOVSKOE, DOM 14A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640224101302506 from 2025-04-10
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 16330/25/64049-ИП from 2025-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
OBLAST SARATOVSKAYA, GOROD SARATOV, SHOSSE MOSKOVSKOE, DOM 14A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640224100955606 from 2025-01-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"

# 5807523/24/64050-ИП from 2024-11-27
OOO TREID INVEST POVOLZHE 1096454003580
410086,64, SARATOV, MOSKOVSKOE SH,14A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64050/24/1474203 from 2024-06-10
FSSP: ОСП по ВАШ по г. Саратову, 410012, Rossiya, , , g. Saratov, , ul. Atkarskaya, 37, ,

# 5807624/24/64050-ИП from 2024-11-27
OOO TREID INVEST POVOLZHE 1096454003580
410086,64, SARATOV, MOSKOVSKOE SH,14A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64050/24/1589826 from 2024-07-01
FSSP: ОСП по ВАШ по г. Саратову, 410012, Rossiya, , , g. Saratov, , ul. Atkarskaya, 37, ,

# 120555/25/98064-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID INVEST POVOLZHE"
ROSSIYA,410062,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKOE SHOSSE,14A
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 # 42 from 2025-04-13
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,