Enforcement proceedings OOO "PHK TREID"

Found 24 enforcement proceedings

# 148537/25/61036-ИП from 2025-04-25
OOO PHK TREID 1106181001695
346886,61, BATAISK, PROIZVODSTVENNAYA, 18A
Amount: 20000, balance of debt: 10000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561250130052138 from 2025-01-30
FSSP: Батайское ГОСП ГУФССП России по Ростовской области, 346610, Rossiya, Rostovskaya obl., , g. Bataisk, , ul. M.Gorkogo, d. 358a, ,

# 148549/25/61036-ИП from 2025-04-25
OOO PHK TREID 1106181001695
346886,61, BATAISK, PROIZVODSTVENNAYA, 18A
Amount: 20000, balance of debt: 10000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561250129059523 from 2025-01-29
FSSP: Батайское ГОСП ГУФССП России по Ростовской области, 346610, Rossiya, Rostovskaya obl., , g. Bataisk, , ul. M.Gorkogo, d. 358a, ,

# 167989/25/61036-ИП from 2025-05-16
OOO "PHK TREID"
ROSSIYA,346886,ROSTOVSKAYA OBL, BATAISK G, PROIZVODSTVENNAYA UL,18A
Amount: 20000, balance of debt: 10000
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 048970807 from 2025-01-22
FSSP: Батайское ГОСП ГУФССП России по Ростовской области, 346610, Rossiya, Rostovskaya obl., , g. Bataisk, , ul. M.Gorkogo, d. 358a, ,

# 323834/25/61036-ИП from 2025-09-05
OOO PHK TREID 1106181001695
346886,61, BATAISK, PROIZVODSTVENNAYA, 18A
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250507034063 from 2025-05-07
FSSP: Батайское ГОСП ГУФССП России по Ростовской области, 346610, Rossiya, Rostovskaya obl., , g. Bataisk, , ul. M.Gorkogo, d. 358a, ,

# 323836/25/61036-ИП from 2025-09-05
OOO PHK TREID 1106181001695
346886,61, BATAISK, PROIZVODSTVENNAYA, 18A
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250507049680 from 2025-05-07
FSSP: Батайское ГОСП ГУФССП России по Ростовской области, 346610, Rossiya, Rostovskaya obl., , g. Bataisk, , ul. M.Gorkogo, d. 358a, ,

# 257245/25/98061-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PHK TREID"
ROSSIYA,346750,ROSTOVSKAYA OBL, BATAISK G, PROIZVODSTVENNAYA UL,ZD. 18A
Amount: 80948.88, balance of debt: 70948.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7089 from 2025-07-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 11067/25/61036-ИП from 2025-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PHK TREID"
OBLAST ROSTOVSKAYA, GOROD BATAISK, ULICA PROIZVODSTVENNAYA, DOM 18A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611324200027207 from 2025-01-17
FSSP: Батайское ГОСП ГУФССП России по Ростовской области, 346610, Rossiya, Rostovskaya obl., , g. Bataisk, , ul. M.Gorkogo, d. 358a, ,