Enforcement proceedings OOO "TOMTREID"

Found 161 enforcement proceedings

# 287208/24/70002-ИП from 2024-10-01
OOO TOMTREID
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, 6-YA UST-KIRGIZKA UL,4
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047758405 from 2024-09-10
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 185499/25/70002-ИП from 2025-06-11
OOO "TOMTREID"
ROSSIYA, TOMSKAYA OBL, TOMSK G, 6-YA UST KIRGIZKA UL,4
Amount: 3932548, balance of debt: 3932548
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036693303 from 2021-11-23
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 190588/25/70002-ИП from 2025-06-19
OOO "TOMTREID"
ROSSIYA, TOMSKAYA OBL, TOMSK G, 6-YA UST KIRGIZKA UL,4
Amount: 2472763.03, balance of debt: 2472763.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036701327 from 2021-12-15
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 11121/25/70002-ИП from 2025-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: 31403.56, balance of debt: 31403.56
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 033231992 from 2020-03-17
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 313305/25/70002-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: 29404727.46, balance of debt: 29404727.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036690672 from 2021-10-11
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 364466/25/70002-ИП from 2025-11-07
OOO "TOMTREID"
ROSSIYA, TOMSKAYA OBL, TOMSK G, 6-YA UST KIRGIZKA UL,4
Amount: 416551.4, balance of debt: 416551.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043752915 from 2024-12-03
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 88505/24/70002-ИП from 2024-03-25, consolidated proceeding № 33507/24/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036690672 from 2021-10-11
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 206439/24/70002-ИП from 2024-07-25, consolidated proceeding № 33507/24/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036690624 from 2021-08-09
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 33507/24/70002-ИП from 2024-02-06, consolidated proceeding № 33507/24/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036693303 from 2021-11-23
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 33512/24/70002-ИП from 2024-02-06, consolidated proceeding № 33507/24/70002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036701327 from 2021-12-15
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 94669/24/98070-ИП from 2024-07-26, consolidated proceeding № 69300/23/98070-СД
OOO "TOMTREID"
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, 6-YA UST-KIRGIZKA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98070/24/862506 from 2024-07-25
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 94670/24/98070-ИП from 2024-07-26, consolidated proceeding № 69300/23/98070-СД
OOO TOMTREID PROCHIE MIN-VA RSFSR
634027,70, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98070/24/862515 from 2024-07-25
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 94675/24/98070-ИП from 2024-07-26, consolidated proceeding № 69300/23/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98070/24/862519 from 2024-07-25
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 113431/21/70024-ИП from 2021-11-02
OOO "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС036690672 from 2021-10-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 15636/23/70024-ИП from 2022-11-01
OOO "TOMTREID"
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042187493 from 2022-10-25
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 15635/23/70024-ИП from 2022-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042187493 from 2022-10-26
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 61657/23/98070-ИП from 2023-06-02, consolidated proceeding № 69300/23/98070-СД
OOO "TOMTREID"
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, 6-YA UST-KIRGIZKA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043747360 from 2023-04-21
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 69300/23/98070-ИП from 2023-07-19
OOO "TOMTREID"
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, 6-YA UST-KIRGIZKA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043751469 from 2023-06-21
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 119868/21/70024-ИП from 2021-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 70024/21/393144 from 2021-11-19
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 140391/21/70024-ИП from 2021-12-30
OOO "TOMTREID"
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС036693659 from 2021-11-26
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 7877/22/70024-ИП from 2022-01-31
OOO "TOMTREID"
ROSSIYA,634027,TOMSKAYA OBL, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036693303 from 2021-11-23
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 97407/23/98070-ИП from 2022-02-03, consolidated proceeding № 69300/23/98070-СД
OOO "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036693302 from 2021-11-23
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 87592/22/70024-ИП from 2022-08-17
OOO "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32270024220000817019 from 2022-08-15
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 12373/24/98070-ИП from 2024-03-21, consolidated proceeding № 69300/23/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMTREID"
ROSSIYA,634027, TOMSK G, UST-KIRGIZKA 6-YA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98070/24/216840 from 2024-03-07
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,