Enforcement proceedings OOO "VTB TREID"

Found 116 enforcement proceedings

# 33578/25/24029-ИП from 2025-02-07
OOO VTB TREID
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19-55
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 047517805 from 2024-12-16
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 251155/25/24029-ИП from 2025-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, YARYGINSKAYA NAB,19, 55
Amount: 152.79, balance of debt: 152.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240324101678605 from 2025-08-05
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 422778/24/24029-ИП from 2024-12-27
OOO VTB TREID
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19-55
Amount: 1470.34, balance of debt: 1470.34
Object of execution: Fine of the pension fund authority
Executive document: The act on the case of an administrative offense # 24032301218207 from 2024-07-16
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 18183/25/24029-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, NABEREZHNAYA YARYGINSKAYA, DOM 19, KVARTIRA 55
Amount: 189.06, balance of debt: 189.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240324100856305 from 2025-01-22
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 401814/25/98024-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
Amount: 60047.68, balance of debt: 60047.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 361 from 2025-09-11
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 121699/23/98024-ИП from 2023-10-01, consolidated proceeding № 121699/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 1358 from 2023-09-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 126698/24/98024-ИП from 2024-05-20, consolidated proceeding № 121699/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 3391 from 2024-05-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 67940/25/98024-ИП from 2025-02-12, consolidated proceeding № 67940/25/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 1640 from 2025-02-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 188923/25/98024-ИП from 2025-05-15, consolidated proceeding № 67940/25/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 3391 from 2024-05-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 188922/25/98024-ИП from 2025-05-15, consolidated proceeding № 67940/25/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 809 from 2024-03-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 188921/25/98024-ИП from 2025-05-15, consolidated proceeding № 67940/25/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 1358 from 2023-09-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 61342/24/98024-ИП from 2024-03-11, consolidated proceeding № 121699/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 809 from 2024-03-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 131870/21/24029-ИП from 2021-06-01, consolidated proceeding № 86961/21/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19, 55
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 # 1590 from 2021-05-27
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 174506/21/24029-ИП from 2021-07-29, consolidated proceeding № 86961/21/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19, 55
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 # 1695 from 2021-07-27
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 227534/21/24029-ИП from 2021-10-04, consolidated proceeding № 86961/21/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19, 55
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 # 1843 from 2021-09-30
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 33729/22/24029-ИП from 2022-02-11, consolidated proceeding № 86961/21/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19, 55
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 # 36 from 2022-02-08
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 263579/21/24029-ИП from 2021-11-11, consolidated proceeding № 86961/21/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660010,KRASNOYARSKII KRAI, KRASNOYARSK G, ZATONSKAYA UL,2, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 240321100363806 from 2021-10-18
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 242139/22/24029-ИП from 2022-08-15, consolidated proceeding № 86961/21/24029-СД
OOO "VTB TREID"
KVAR,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039065501 from 2022-07-13
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 243239/22/24029-ИП from 2022-08-16, consolidated proceeding № 86961/21/24029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NAB,19, 55
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 # 983 from 2022-08-11
FSSP: ОСП по Свердловскому району г. Красноярска, 660093, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Semafornaya, 433/2, ,

# 401814/25/98024-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB TREID"
ROSSIYA,660012,KRASNOYARSKII KRAI, KRASNOYARSK G, YARYGINSKAYA NABEREZHNAYA,19, 55
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 # 361 from 2025-09-11
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,