Enforcement proceedings OOO "TREID-SERVIS"

Found 86 enforcement proceedings

# 401658/24/66063-ИП from 2024-12-05
OOO "TREID-SERVIS"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
Amount: 50000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 15311108010003433209 from 2021-08-30
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 401657/24/66063-ИП from 2024-12-05
OOO "TREID-SERVIS"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
Amount: 50000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 15311108010003372200 from 2021-08-30
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 401656/24/66063-ИП from 2024-12-05
OOO "TREID-SERVIS"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
Amount: 50000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 15310108010003436203 from 2021-08-30
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 322643/24/98066-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA ULICA,28, 39
Amount: 38107.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/24/2540968 from 2024-03-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 95796/25/66007-ИП from 2025-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
620073, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL RODONITOVAYA, DOM 28, KVARTIRA 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661525100953804 from 2025-03-26
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 132560/24/66007-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA RODONITOVAYA, DOM 28, KVARTIRA 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523104094004 from 2024-04-17
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 233431/24/66007-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA RODONITOVAYA, DOM 28, KVARTIRA 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524101879804 from 2024-07-09
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 168244/24/66007-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA RODONITOVAYA, DOM 28, KVARTIRA 39
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524100955904 from 2024-05-10
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 173686/22/66007-ИП from 2022-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620089,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 036005990 from 2022-04-20
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 197192/21/66062-ИП from 2021-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
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 # 4213 from 2021-08-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 274474/21/66062-ИП from 2021-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
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 # 4959 from 2021-12-06
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 114091/24/98066-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA ULICA,28, 39
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 # 851 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 90808/21/66062-ИП from 2021-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
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 # 3048 from 2021-04-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 124847/21/66062-ИП from 2021-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-SERVIS"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, RODONITOVAYA UL,28, 39
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 # 3435 from 2021-05-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,