Enforcement proceedings OOO "SIBTREID LOGISTIK"

Found 60 enforcement proceedings

# 34848/25/42005-ИП from 2025-02-04
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: 1450974.79, balance of debt: 1356051.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041615824 from 2023-02-18
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 245960/25/42005-ИП from 2025-06-16
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: 14000, balance of debt: 4000
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041619984 from 2023-06-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 193209/25/42005-ИП from 2025-04-29
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: 30635.53, balance of debt: 20635.53
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041615887 from 2023-03-03
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 290795/25/42005-ИП from 2025-07-23
OOO «SIBTREID LOGISTIK»
650051, KEMEROVO G, KUZNECKII PR-KT,256/5, 1
Amount: 4762, balance of debt: 4762
Object of execution: State duty awarded by the court
Executive document: The executive list # 42RS0009#2-4668/2023#3 from 2025-07-17
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 145426/23/42005-ИП from 2023-05-04
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041615887 from 2023-03-03
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 660/24/42005-ИП from 2024-01-12, consolidated proceeding № 130608/23/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044419765 from 2023-09-25
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 341884/24/42005-ИП from 2024-09-05, consolidated proceeding № 169641/24/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041615887 from 2023-02-08
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 384387/24/42005-ИП from 2024-09-20, consolidated proceeding № 169641/24/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А27-13339/2024 from 2024-08-17
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 467318/24/42005-ИП from 2024-11-19
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035672830 from 2023-03-01
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 130636/23/42005-ИП from 2023-04-20, consolidated proceeding № 130608/23/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040345770 from 2023-03-27
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 130608/23/42005-ИП from 2023-04-20, consolidated proceeding № 130608/23/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035672830 from 2023-03-01
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 169641/24/42005-ИП from 2024-05-24, consolidated proceeding № 169641/24/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044419765 from 2023-09-25
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 139065/23/42005-ИП from 2023-04-26, consolidated proceeding № 130608/23/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041615824 from 2023-03-01
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 311322/24/42005-ИП from 2024-08-13, consolidated proceeding № 169641/24/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041619984 from 2023-06-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 417181/23/42005-ИП from 2023-10-18, consolidated proceeding № 130608/23/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046498067 from 2023-10-06
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 255263/23/42005-ИП from 2023-07-24
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041619985 from 2023-06-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 344155/23/42005-ИП from 2023-09-07
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035672831 from 2023-03-01
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 344325/23/42005-ИП from 2023-09-07
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041615888 from 2023-03-03
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 225822/23/42005-ИП from 2023-07-12
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041619984 from 2023-06-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 238644/23/42005-ИП from 2023-07-17, consolidated proceeding № 130608/23/42005-СД
OOO "SIBTREID LOGISTIK"
ROSSIYA,650051,KEMEROVSKAYA OBLAST, KEMEROVO G, KUZNECKII PR-KT,256,KORP5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043294274 from 2023-06-19
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,