Enforcement proceedings OOO " TREID "

Found 78 enforcement proceedings

# 26973/25/86003-ИП from 2025-02-06, consolidated proceeding № 38675/25/86003-СД
OOO TREID, INN: 8608048956, OGRN: 1028601441549
628486, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243434406048СП from 2024-12-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 26730/25/86003-ИП from 2025-02-06, consolidated proceeding № 38675/25/86003-СД
OOO TREID, INN: 8608048956, OGRN: 1028601441549
628486, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243432181774СП from 2024-12-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 25862/25/86003-ИП from 2025-02-10, consolidated proceeding № 38675/25/86003-СД
OOO TREID, INN: 8608048956, OGRN: 1028601441549
628486, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243431665220СП from 2024-12-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 318767/25/86003-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
628486, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2, STR. 5 DOM VLD
Amount: 550.58, balance of debt: 550.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860025100887206 from 2025-08-05
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 318804/25/86003-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
628486, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2, STR. 5 DOM VLD
Amount: 45.34, balance of debt: 45.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860025100980006 from 2025-08-06
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 326512/25/86003-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
628486, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2, STR. 5 DOM VLD
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860025200205306 from 2025-08-13
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 329605/25/86003-ИП from 2025-08-22
OOO TREID
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: 7161.8, balance of debt: 7161.8
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А75-8379/2024 from 2024-05-16
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 316774/24/86003-ИП from 2024-12-30, consolidated proceeding № 38675/25/86003-СД
OOO TREID, INN: 8608048956, OGRN: 1028601441549
628486, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243433511905СП from 2024-12-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 12049/25/86003-ИП from 2025-01-27, consolidated proceeding № 163869/25/86003-СД
OOO TREID 1028601441549
628486,86, KOGALYM, NOYABRSKAYA, 2
Amount: 2000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810586241022035946 from 2024-10-22
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 12050/25/86003-ИП from 2025-01-27, consolidated proceeding № 163869/25/86003-СД
OOO TREID 1028601441549
628486,86, KOGALYM, NOYABRSKAYA, 2
Amount: 2000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810586241022064318 from 2024-10-22
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 12043/25/86003-ИП from 2025-01-27, consolidated proceeding № 163869/25/86003-СД
OOO TREID 1028601441549
628486,86, KOGALYM, NOYABRSKAYA, 2
Amount: 2000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810586241022063946 from 2024-10-22
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 28160/25/98086-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,VLD. 2,STR5
Amount: 1218379.67, balance of debt: 1138672.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 66 from 2025-04-13
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 163869/25/86003-ИП from 2025-03-27, consolidated proceeding № 163869/25/86003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
628486, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, DOM 2, STR. 5DOM VLD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860025100066308 from 2025-03-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 38675/25/86003-ИП from 2025-02-07, consolidated proceeding № 38675/25/86003-СД
OOO "TREID"
628483,TYUMENSKAYA OBLAST, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 86RS0008#2-720/2024#3 from 2024-11-19
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 258667/24/86003-ИП from 2024-11-14, consolidated proceeding № 261016/24/86003-СД
OOO TREID
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А75-8379/2024 from 2024-05-16
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 88354/24/86003-ИП from 2024-05-08, consolidated proceeding № 88362/24/86003-СД
OOO TREID
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041316897 from 2024-04-08
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 261016/24/86003-ИП from 2024-11-15, consolidated proceeding № 261016/24/86003-СД
OOO TREID
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044594247 from 2024-10-16
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 107549/24/86003-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, VLD. 2, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860023101721406 from 2024-05-31
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 107548/24/86003-ИП from 2024-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, VLD. 2, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860023200073805 from 2024-05-31
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 227987/24/86003-ИП from 2024-10-22, consolidated proceeding № 261016/24/86003-СД
OOO TREID
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-1667-1701/2024 from 2024-07-10
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 107545/24/86003-ИП from 2024-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, VLD. 2, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860023100915206 from 2024-05-31
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 277973/24/86003-ИП from 2024-11-27, consolidated proceeding № 261016/24/86003-СД
OOO "TREID"
628483,TYUMENSKAYA OBLAST, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 86RS0008#2-720/2024#3 from 2024-11-19
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 7531/25/86003-ИП from 2025-01-21, consolidated proceeding № 38675/25/86003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, VLD. 2, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860024200191005 from 2025-01-20
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 13610/25/86003-ИП from 2025-01-28, consolidated proceeding № 38675/25/86003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, VLD. 2, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860024101324006 from 2025-01-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 13708/25/86003-ИП from 2025-01-29, consolidated proceeding № 38675/25/86003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TREID "
HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G KOGALYM, UL NOYABRSKAYA, VLD. 2, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860024101465606 from 2025-01-27
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,

# 149299/25/86003-ИП from 2025-03-05, consolidated proceeding № 38675/25/86003-СД
OOO TREID
ROSSIYA,628486,HANTY-MANSIISKII AVTONOMNYI AO, KOGALYM G, NOYABRSKAYA UL,2,STR5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 266 from 2025-02-20
FSSP: ОСП по г. Когалыму, 628485, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Kogalym, , ul. Mira, 24, ,