Enforcement proceedings OOO "KAFE TREID"

Found 71 enforcement proceedings

# 1772/26/82032-ИП from 2026-01-15
OOO "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # А84-8315/2024 from 2025-12-02
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 130451/25/82032-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
299008, ROSSIYA, G SEVASTOPOL, G SEVASTOPOL, UL PONTONNAYA, DOM 33
Amount: 12.66, balance of debt: 12.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920022100834605 from 2025-08-18
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 26511/25/82032-ИП from 2025-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: 3500, balance of debt: 3500
Object of execution:
Executive document: Court order # А84-12772/2024 from 2025-02-03
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 277453/25/98082-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,SEVASTOPOL G, PONTONNAYA UL,33
Amount: 1407751.93, balance of debt: 1407751.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-07-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 277453/25/98082-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,SEVASTOPOL G, PONTONNAYA UL,33
Amount: 1506294.56, balance of debt: 1407751.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-07-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 111915/24/82032-ИП from 2024-08-15, consolidated proceeding № 163208/24/82032-СД
OOO "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047111443 from 2024-07-04
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 47689/25/82032-ИП from 2025-04-08
OOO "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048379961 from 2025-03-31
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 54343/23/82032-ИП from 2023-06-07, consolidated proceeding № 54343/23/82032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044591794 from 2023-05-04
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 54344/23/82032-ИП from 2023-06-07, consolidated proceeding № 54343/23/82032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044591795 from 2023-05-04
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 92594/23/82032-ИП from 2023-10-09, consolidated proceeding № 54343/23/82032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
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 # А84-8175/2023 from 2023-09-18
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 88935/24/82032-ИП from 2024-07-03, consolidated proceeding № 163208/24/82032-СД
OOO "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046986154 from 2024-03-26
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 105219/22/82032-ИП from 2022-10-18, consolidated proceeding № 54343/23/82032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,G. SEVASTOPOL, PONTONNAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039923156 from 2022-09-26
FSSP: ,

# 277453/25/98082-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAFE TREID"
ROSSIYA,299008,SEVASTOPOL G, PONTONNAYA UL,33
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 # 724 from 2025-07-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,