Enforcement proceedings OOO "TREID REPABLIK"

Found 64 enforcement proceedings

# 67639/24/53026-ИП from 2024-05-08, consolidated proceeding № 67639/24/53026-СД
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: 4997.47, balance of debt: 4997.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530022100310606 from 2022-05-12
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 67624/24/53026-ИП from 2024-05-08, consolidated proceeding № 67639/24/53026-СД
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: 7160.53, balance of debt: 7160.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530021101441906 from 2022-04-21
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 50777/25/53026-ИП from 2025-03-24, consolidated proceeding № 50775/25/53026-СВ
OOO "TREID REPABLIK"
64433DD4-D57E-4885-9BE1-BC25EDF749BF,643,173001,53, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: 531931.93, balance of debt: 531931.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-9069/2024-1 from 2025-03-21
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 116823/24/53026-ИП from 2024-07-22
OOO "TD TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 406
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047365096 from 2024-04-19
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 137172/24/53026-ИП from 2024-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID REPABLIK"
OBL NOVGORODSKAYA, G VELIKII NOVGOROD, UL BOLSHAYA SANKT-PETERBURGSKAYA, D. 6/11, OFIS 208A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530023100299407 from 2024-08-29
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 146951/24/53026-ИП from 2024-09-16
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530022100464206 from 2023-05-19
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 77986/23/53026-ИП from 2023-06-06
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530022100464206 from 2023-05-19
FSSP: ОСП г. Великого Новгорода № 2, 173001, Novgorodskaya oblast, g. Velikii Novgorod, ul. Stratilatovskaya, d.19

# 95646/21/53025-ИП from 2021-12-17, consolidated proceeding № 99956/21/53025-СД
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530021100926906 from 2021-12-07
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 99956/21/53025-ИП from 2022-01-10, consolidated proceeding № 99956/21/53025-СД
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-1450/2021 from 2021-10-22
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 99957/21/53025-ИП from 2022-01-10, consolidated proceeding № 99956/21/53025-СД
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-1451/2021 from 2021-10-22
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 12392/22/53025-ИП from 2022-03-18, consolidated proceeding № 99956/21/53025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
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 # 423 from 2022-03-15
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 18178/22/53025-ИП from 2022-05-05, consolidated proceeding № 99956/21/53025-СД
OOO "TREID REPABLIK"
ROSSIYA,173003,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530021101441906 from 2022-04-21
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 20450/22/53025-ИП from 2022-05-23, consolidated proceeding № 99956/21/53025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
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 # 2321 from 2022-05-17
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 21105/22/53025-ИП from 2022-05-25, consolidated proceeding № 99956/21/53025-СД
OOO "TREID REPABLIK"
ROSSIYA,173003,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 530022100310606 from 2022-05-12
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 29243/22/53025-ИП from 2022-07-08, consolidated proceeding № 99956/21/53025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
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 # 2939 from 2022-06-23
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,

# 38443/22/53025-ИП from 2022-08-29, consolidated proceeding № 99956/21/53025-СД
OOO "TREID REPABLIK"
ROSSIYA,173001,NOVGORODSKAYA OBL, VELIKII NOVGOROD G, BOLSHAYA SANKT-PETERBURGSKAYA UL,6/11, 208A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043849086 from 2022-08-19
FSSP: СОСП по Новгородской области, 173000, Rossiya, Novgorodskaya obl., , g. Velikii Novgorod, , ul. Ilina, d. 6, ,