Enforcement proceedings OOO "GLOBALTREID"

Found 88 enforcement proceedings

# 127835/25/57001-ИП from 2025-06-09
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, KOM. 211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 050190163 from 2025-05-29
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 127832/25/57001-ИП from 2025-06-09
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, KOM. 211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 050190167 from 2025-05-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 127833/25/57001-ИП from 2025-06-09
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, KOM. 211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 050190159 from 2025-05-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 127834/25/57001-ИП from 2025-06-09
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, KOM. 211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 050190168 from 2025-05-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 127837/25/57001-ИП from 2025-06-09
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, KOM. 211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 050190157 from 2025-05-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 129402/25/57001-ИП from 2025-06-09
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, KOM. 211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 036454823 from 2020-10-06
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 149649/25/57001-ИП from 2025-07-16, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36,POM. 211
Amount: 20000, balance of debt: 10000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050190713 from 2025-06-23
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 38812/25/57001-ИП from 2025-02-19
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, POM.211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 043401672 from 2025-02-04
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 189786/25/57001-ИП from 2025-09-30, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 68598807.08, balance of debt: 64111034.22
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3055/2025#1 from 2025-09-12
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 206644/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 17788940.98, balance of debt: 16625178.38
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3015/2025#1 from 2025-10-01
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 209044/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 71461564.35, balance of debt: 66786508.28
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3056/2025#1 from 2025-10-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 208374/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 3850629.7, balance of debt: 3598719.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3057/2025#1 from 2025-10-10
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 208375/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 8017901.74, balance of debt: 8017901.74
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # 57RS0023#2-3053/2025#3 from 2025-10-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 208371/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 8579154.01, balance of debt: 8017900.89
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3053/2025#1 from 2025-10-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 215740/25/57001-ИП from 2025-10-23, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 29884, balance of debt: 19884
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#13-1606/2025#1 from 2025-10-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 223049/25/57001-ИП from 2025-11-01, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-3015/2025#3 from 2025-10-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 149649/25/57001-ИП from 2025-07-16
OOO "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36,POM. 211
Amount: 20000, balance of debt: 10000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050190713 from 2025-06-23
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 38812/25/57001-ИП from 2025-02-19
OOO ''''GLOBALTREID''''
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA UL,36, POM.211
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 043401672 from 2025-02-04
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 208374/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 3850630.08, balance of debt: 3598719.71
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3057/2025#1 from 2025-10-10
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 208371/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 8579154.86, balance of debt: 8017901.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3053/2025#1 from 2025-10-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 189786/25/57001-ИП from 2025-09-30, consolidated proceeding № 189783/25/57001-СВ
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 64111040.99, balance of debt: 64111040.99
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3055/2025#1 from 2025-09-12
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 206644/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 17788942.73, balance of debt: 16625180.13
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3015/2025#1 from 2025-10-01
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 208371/25/57001-ИП from 2025-10-14, consolidated proceeding № 209044/25/57001-СД
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 8579154.86, balance of debt: 8017901.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 57RS0023#2-3053/2025#1 from 2025-10-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 223049/25/57001-ИП from 2025-11-01
OOO "GLOBALTREID"
POM.,302028, OREL G, LENINA UL,36,KORP211
Amount: 10000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-3015/2025#3 from 2025-10-28
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 354950/25/98057-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBALTREID"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, LENINA ULICA,36, POMESHENIE 211
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 # 1246 from 2025-07-30
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,