Enforcement proceedings OOO "SZ "TRIO"

Found 27 enforcement proceedings

# 3961/24/58048-ИП from 2024-01-15, consolidated proceeding № 3961/24/58048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
OBLAST PENZENSKAYA, GOROD PENZA, ULICA KOMMUNISTICHESKAYA, STR 24, OFIS 35
Amount: 3.85, balance of debt: 3.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023102321505 from 2024-01-12
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 116426/24/58048-ИП from 2024-04-11, consolidated proceeding № 3961/24/58048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA UL,STR 24, 35
Amount: 1628858.67, balance of debt: 1628858.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047387545 from 2024-01-17
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 288712/24/58048-ИП from 2024-08-26, consolidated proceeding № 3961/24/58048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA UL,STR 24, 35
Amount: 21291.55, balance of debt: 21291.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045746937 from 2024-08-15
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 463466/24/58048-ИП from 2024-12-23, consolidated proceeding № 3961/24/58048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA UL,STR 24, 35
Amount: 10457.56, balance of debt: 10457.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045748492 from 2024-12-09
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 463467/24/58048-ИП from 2024-12-23, consolidated proceeding № 3961/24/58048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA UL,STR 24, 35
Amount: 5432.42, balance of debt: 5432.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045748470 from 2024-12-09
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 39328/23/98058-ИП from 2023-10-03, consolidated proceeding № 39328/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA ULICA,STR 24, 35
Amount: 635039.85, balance of debt: 593495.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2023-09-29
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 11392/24/98058-ИП from 2024-03-07, consolidated proceeding № 39328/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA ULICA,STR 24, 35
Amount: 88613.14, balance of debt: 78613.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 241 from 2024-03-06
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 71088/25/98058-ИП from 2025-05-19, consolidated proceeding № 39328/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA ULICA,STR 24, 35
Amount: 87720.24, balance of debt: 77720.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1363 from 2025-05-15
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 110254/24/98058-ИП from 2024-10-23, consolidated proceeding № 39328/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRIO"
ROSSIYA,440008,PENZENSKAYA OBL, PENZA G, KOMMUNISTICHESKAYA ULICA,STR 24, 35
Amount: 79052.76, balance of debt: 69052.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2433 from 2024-10-20
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,