Enforcement proceedings OOO "LP TREID"

Found 39 enforcement proceedings

# 119157/24/82032-ИП from 2024-09-09
OOO "LP TREID"
E0ADBA3F-3D23-4408-8061-1FF61B34B2F3,643,299003, TOKAREVA UL,2E, SKLAD 6
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0303/13/2024#1 from 2024-09-03
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 118409/25/82032-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82032/25/348796 from 2025-05-22
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 64486/24/82032-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
G SEVASTOPOL, UL TOKAREVA, ZD. 2E, SKLAD 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920021100031704 from 2024-05-07
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 88454/22/82032-ИП from 2022-09-19, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040813198 from 2022-05-11
FSSP: ,

# 32765/22/82032-ИП from 2022-04-14, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030938398 from 2021-04-15
FSSP: ,

# 46337/21/82032-ИП from 2021-07-29, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037863140 from 2021-06-07
FSSP: ,

# 12920/21/82032-ИП from 2021-03-03, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025594824 from 2020-12-10
FSSP: ,

# 38089/20/82032-ИП from 2020-10-26, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036388772 from 2020-04-29
FSSP: ,

# 27669/20/82032-ИП from 2020-09-02, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014899923 from 2020-08-07
FSSP: ,

# 25134/20/82032-ИП from 2020-08-14, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036403812 from 2020-06-30
FSSP: ,

# 98076/21/92016-ИП from 2021-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA UL,2-E, SKLAD 6
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 # 3418 from 2021-11-16
FSSP: ,

# 14197/20/82032-ИП from 2020-04-25, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034377751 from 2020-02-17
FSSP: ,

# 39558/19/82032-ИП from 2019-10-11, consolidated proceeding № 39558/19/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LP TREID"
ROSSIYA,299003,G. SEVASTOPOL, TOKAREVA UL,2-E, SKLAD №6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026809283 from 2019-09-05
FSSP: ,