Enforcement proceedings OOO KOMPANIYA "TREIDKAPITAL"

Found 16 enforcement proceedings

# 106632/25/26040-ИП from 2025-04-29
OOO KOMPANIYA "TREIDKAPITAL"
ROSSIYA,355000,STAVROPOLSKII KRAI, STAVROPOL G, BUINAKSKOGO PER,41
Amount: 319964.38, balance of debt: 319964.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975160 from 2025-03-26
FSSP: Октябрьское районное отделение судебных приставов города Ставрополя, 355017, Rossiya, Stavropolskii krai, , Stavropol, , Mira, 280, 2,

# 189903/25/26040-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "TREIDKAPITAL"
ROSSIYA,355001, KRAI,STAVROPOLSKII R-N,STAVROPOL G, BUINAKSKOGO PER,41
Amount: 1280.3, balance of debt: 1280.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261025200050304 from 2025-06-27
FSSP: Октябрьское районное отделение судебных приставов города Ставрополя, 355017, Rossiya, Stavropolskii krai, , Stavropol, , Mira, 280, 2,

# 117104/24/26040-ИП from 2023-03-23, consolidated proceeding № 229571/22/26040-СД
OOO KOMPANIYA "TREIDKAPITAL"
ROSSIYA,355000,STAVROPOLSKII KRAI, STAVROPOL G, BUINAKSKOGO PER,41
Amount: 1501252.84, balance of debt: 1501252.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040369189 from 2023-02-01
FSSP: Октябрьское районное отделение судебных приставов города Ставрополя, 355017, Rossiya, Stavropolskii krai, , Stavropol, , Mira, 280, 2,

# 117103/24/26040-ИП from 2023-07-28, consolidated proceeding № 229571/22/26040-СД
OOO KOMPANIYA "TREIDKAPITAL"
ROSSIYA,355000,STAVROPOLSKII KRAI, STAVROPOL G, BUINAKSKOGO PER,41
Amount: 1296369.23, balance of debt: 1296369.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073440 from 2023-05-20
FSSP: Октябрьское районное отделение судебных приставов города Ставрополя, 355017, Rossiya, Stavropolskii krai, , Stavropol, , Mira, 280, 2,

# 36147/25/26040-ИП from 2025-03-04
OOO KOMPANIYA "TREIDKAPITAL"
ROSSIYA,355000,STAVROPOLSKII KRAI, STAVROPOL G, BUINAKSKOGO PER,41
Amount: 1304144, balance of debt: 1304144
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049047432 from 2024-12-04
FSSP: Октябрьское районное отделение судебных приставов города Ставрополя, 355017, Rossiya, Stavropolskii krai, , Stavropol, , Mira, 280, 2,

# 316206/25/98026-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "TREIDKAPITAL"
ROSSIYA,355001,STAVROPOLSKII KRAI, STAVROPOL G, BUINAKSKOGO PER,41
Amount: 74273.8, balance of debt: 74273.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-09-03
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,