Enforcement proceedings OOO "INTREID"

Found 40 enforcement proceedings

# 158700/24/37004-ИП from 2024-06-20, consolidated proceeding № 158700/24/37004-СД
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 28 from 2024-03-22
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 232544/25/37004-ИП from 2025-09-01
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: 857896.62, balance of debt: 857896.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048835649 from 2025-06-24
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 232544/25/37004-ИП from 2025-09-01
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: 917949.38, balance of debt: 857896.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048835649 from 2025-06-24
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 287015/24/37004-ИП from 2024-11-13, consolidated proceeding № 158700/24/37004-СД
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044952402 from 2024-10-24
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 192135/24/37004-ИП from 2024-07-22
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045557581 from 2024-02-08
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 192136/24/37004-ИП from 2024-07-22
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045561741 from 2024-05-30
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 123612/23/37004-ИП from 2023-09-01
OOO INTREID
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042529782 from 2023-08-09
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 59379/24/98037-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTREID"
ROSSIYA,153003,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
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 # 815 from 2024-06-14
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 30528/25/98037-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTREID"
ROSSIYA,153003,IVANOVSKAYA OBL, IVANOVO G, KRASNYH ZOR UL,7, POMESH. 1002
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 # 306 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,