Enforcement proceedings OOO "OPT TREID"

Found 33 enforcement proceedings

# 31157/24/61085-ИП from 2024-02-27, consolidated proceeding № 31157/24/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
344064,61, ROSTOV-NA-DONU G, VAVILOVA UL,61/7,LITERAZH
Amount: 150000, balance of debt: 140000
Object of execution:
Executive document: The executive list # ФС 040353549 from 2023-06-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 74205/25/61085-ИП from 2025-04-02
OOO "OPT TREID"
ROSSIYA,344064,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VAVILOVA UL,61/7
Amount: 46967.5, balance of debt: 46967.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048974232 from 2025-03-14
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 52456/25/61085-ИП from 2025-02-17, consolidated proceeding № 31157/24/61085-СД
OOO "OPT TREID"
ROSSIYA,344064,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VAVILOVA UL,61/7
Amount: 16649, balance of debt: 6649
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048773673 from 2025-01-29
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 114810/25/61085-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
344064, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL VAVILOVA, DOM 61/7 DOM, LITER AZH
Amount: 11.43, balance of debt: 11.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610325100347305 from 2025-07-11
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 116765/25/61085-ИП from 2025-07-18
OOO "OPT TREID"
ROSSIYA,344064,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VAVILOVA UL,61/7
Amount: 562129.07, balance of debt: 562129.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051763526 from 2025-03-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 57/25/61085-ИП from 2025-01-09, consolidated proceeding № 31157/24/61085-СД
OOO "OPT TREID"
ROSSIYA,344064,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VAVILOVA UL,61/7
Amount: 21392291.66, balance of debt: 19992795.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048768533 from 2024-11-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 362061/24/98061-ИП from 2024-11-11, consolidated proceeding № 362061/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
ROSSIYA,344064,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VAVILOVA UL,61/7,LITER AZH
Amount: 417806.36, balance of debt: 390473.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9731 from 2024-11-08
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 218875/25/98061-ИП from 2025-06-17, consolidated proceeding № 362061/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
ROSSIYA,344064,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VAVILOVA UL,61/7,LITER AZH
Amount: 59813.83, balance of debt: 49813.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6489 from 2025-06-11
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 72156/25/61085-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
344064, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL VAVILOVA, DOM 61/7DOM, LITER AZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324101034006 from 2025-03-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 72159/25/61085-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
344064, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL VAVILOVA, DOM 61/7DOM, LITER AZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324101445205 from 2025-03-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 72295/25/61085-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT TREID"
344064, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL VAVILOVA, DOM 61/7DOM, LITER AZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100743706 from 2025-03-18
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,