Enforcement proceedings OOO "LAKKITREID"

Found 72 enforcement proceedings

# 21515/25/69040-ИП from 2025-03-10
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: 1020950.63, balance of debt: 1020950.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015644770 from 2018-03-29
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 58429/22/69040-ИП from 2022-12-20
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, NOVOTORZHSKAYA UL,22A, POM.20
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040403299 from 2022-11-10
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 87910/23/69040-ИП from 2023-12-05
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, NOVOTORZHSKAYA UL,22A, POM.20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040403298 from 2022-11-10
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 57799/24/69040-ИП from 2024-08-05
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 006334287 from 2015-12-23
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 34862/25/69040-ИП from 2025-04-03
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 006334287 from 2015-12-23
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 23713/20/69040-ИП from 2020-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAKKITREID"
170100,ROSSIYA,TVERSKAYA OBL, TVER G, NOVOTORZHSKAYA UL,22A, POMESHENIE 20,3 ETAZH,RABOCHEE MESTO 2
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 # 5748 from 2020-09-23
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 8912/24/69040-ИП from 2024-02-16
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 015644770 from 2018-03-29
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 9934/24/69040-ИП from 2024-02-16
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 006334287 from 2015-12-23
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 37820/22/69040-ИП from 2022-08-31, consolidated proceeding № 30629/22/69040-СД
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 015644770 from 2018-03-29
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 30629/22/69040-ИП from 2022-07-05, consolidated proceeding № 30629/22/69040-СД
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, RADISHEVA B-R,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 006334287 from 2015-12-23
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 56892/22/69040-ИП from 2022-12-15
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, NOVOTORZHSKAYA UL,22A, POM.20
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: The executive list # ФС 040403298 from 2022-11-10
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 399/25/69040-ИП from 2025-01-13
OOO "LAKKITREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, NOVOTORZHSKAYA UL,22A, POM.20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040403298 from 2022-11-10
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,