Enforcement proceedings OOO "TOYAMA-TREID"

Found 51 enforcement proceedings

# 434764/25/25011-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: 47.7, balance of debt: 47.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250522100147605 from 2022-08-11
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 436396/25/25011-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: 43.64, balance of debt: 43.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100385605 from 2023-11-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 436394/25/25011-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: 41.24, balance of debt: 41.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100009205 from 2023-10-10
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 437367/25/25011-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: 42.83, balance of debt: 42.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250522100038305 from 2022-04-25
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 113452/24/25011-ИП from 2024-03-25, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA LENINGRADSKAYA, 22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250522100347705 from 2024-03-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 371469/23/25011-ИП from 2023-11-20, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA LENINGRADSKAYA, 22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100385605 from 2023-11-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 58856/24/25011-ИП from 2024-02-26, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA LENINGRADSKAYA, 22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100526605 from 2024-02-05
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 23564/20/25011-ИП from 2020-02-13, consolidated proceeding № 254016/21/25011-СД
OOO "TOYAMA TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, NAHODKINSKII PR-KT,12-94
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-50/2019 from 2020-02-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 153666/24/25011-ИП from 2024-04-16, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250520100098001 from 2021-05-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 152347/24/25011-ИП from 2024-04-16, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250521100003004 from 2021-11-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 254014/21/25011-ИП from 2021-11-22, consolidated proceeding № 254016/21/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/21/93540 from 2021-02-01
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 254016/21/25011-ИП from 2021-11-22, consolidated proceeding № 254016/21/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25011/21/760060 from 2021-06-21
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 420269/23/25011-ИП from 2023-12-25, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 250523100009206 from 2023-10-10
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 289238/22/25011-ИП from 2022-10-24, consolidated proceeding № 254016/21/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250522100147605 from 2022-08-11
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 48045/24/25011-ИП from 2024-02-01, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100230406 from 2023-10-30
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 255496/23/25011-ИП from 2023-08-21
OOO "TOYAMA TREID"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, NAHODKINSKII PR-KT,12-94
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018979899 from 2020-02-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 48954/24/25011-ИП from 2024-02-05, consolidated proceeding № 371469/23/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOYAMA-TREID"
ROSSIYA,692924,PRIMORSKII KRAI, NAHODKA G, LENINGRADSKAYA UL,22, 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100385606 from 2023-11-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,