Enforcement proceedings OOO "KST TREID"

Found 50 enforcement proceedings

# 245476/25/36058-ИП from 2025-12-09
OOO "KST-TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14,POM.12/1
Amount: 1378.37, balance of debt: 1378.37
Object of execution:
Executive document: The act of the body exercising control functions # 36924100848205 from 2025-02-11
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 465987/25/98036-ИП from 2025-12-18, consolidated proceeding № 109642/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, POMESH. 12/1
Amount: 170542.05, balance of debt: 159385.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 642 from 2025-12-15
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 161058/25/98036-ИП from 2025-06-10, consolidated proceeding № 109642/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, POMESH. 12/1
Amount: 52943.45, balance of debt: 42943.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2025-06-05
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 109642/25/98036-ИП from 2025-04-24, consolidated proceeding № 109642/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, POMESH. 12/1
Amount: 1269625.86, balance of debt: 1186566.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 68 from 2025-04-23
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 165104/25/36058-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
394054, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, B-R OLIMPIISKII, DOM 14, POM. 12-1
Amount: 1115.92, balance of debt: 1115.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925100205806 from 2025-07-29
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 465987/25/98036-ИП from 2025-12-18, consolidated proceeding № 109642/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, POMESH. 12/1
Amount: 159385.1, balance of debt: 159385.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 642 from 2025-12-15
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 143571/25/36058-ИП from 2025-06-26, consolidated proceeding № 105482/25/36058-СД
OOO "KST-TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14,POM.12/1
Amount: 256916, balance of debt: 256916
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049792324 from 2025-06-09
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 197041/25/36058-ИП from 2025-09-23, consolidated proceeding № 165104/25/36058-СД
OOO "KST-TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14,POM.12/1
Amount: 2075076.56, balance of debt: 1939323.89
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049765493 from 2025-07-31
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 165104/25/36058-ИП from 2025-07-29, consolidated proceeding № 165104/25/36058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
394054, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, B-R OLIMPIISKII, DOM 14, POM. 12-1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925100205806 from 2025-07-29
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 41978/25/36058-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KST TREID"
394054, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, B-R OLIMPIISKII, DOM 14, POM. 12-1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100848205 from 2025-02-11
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 143571/25/36058-ИП from 2025-06-26
OOO "KST-TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14,POM.12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049792324 from 2025-06-09
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 105482/25/36058-ИП from 2025-04-24, consolidated proceeding № 105482/25/36058-СД
OOO "KST-TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14,POM.12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047615665 from 2025-03-04
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 197041/25/36058-ИП from 2025-09-23, consolidated proceeding № 165104/25/36058-СД
OOO "KST-TREID"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14,POM.12/1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049765493 from 2025-07-31
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,