Enforcement proceedings OOO "EVROTREID"

Found 34 enforcement proceedings

# 103191/25/69037-ИП from 2025-09-03, consolidated proceeding № 103191/25/69037-СВ
OOO "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: 29363896.41, balance of debt: 29363896.41
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 051783634 from 2025-06-19
FSSP: Калининское РОСП, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 266939/25/98069-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: 274514.73, balance of debt: 274514.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2892 from 2025-08-11
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 266939/25/98069-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: 293730.76, balance of debt: 274514.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2892 from 2025-08-11
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 45879/25/69037-ИП from 2025-04-14, consolidated proceeding № 30289/25/69037-СД
OOO "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049854922 from 2025-02-14
FSSP: Калининское РОСП, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 56621/25/69037-ИП from 2025-05-14, consolidated proceeding № 30289/25/69037-СД
OOO "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046059462 from 2025-03-31
FSSP: Калининское РОСП, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 103191/25/69037-ИП from 2025-09-03, consolidated proceeding № 103191/25/69037-СВ
OOO "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 051783634 from 2025-06-19
FSSP: Калининское РОСП, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 6122/25/69037-ИП from 2025-01-29, consolidated proceeding № 30289/25/69037-СД
OOO "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042917941 from 2024-05-30
FSSP: Калининское РОСП, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 30289/25/69037-ИП from 2025-03-17, consolidated proceeding № 30289/25/69037-СД
OOO "EVROTREID"
170540,TVERSKAYA OBLAST,KALININSKII R-N, VOLODINO D, 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 69RS0037#2-1762/2024#1 from 2025-03-11
FSSP: Калининское РОСП, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 266939/25/98069-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROTREID"
ROSSIYA,170540,TVERSKAYA OBL,KALININSKII R-N, VOLODINO D, 18
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 # 2892 from 2025-08-11
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,