Found 18 enforcement proceedings
# 123589/24/61041-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А53-7930/24 from 2024-03-14
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 207160/21/61041-ИП from 2021-11-17, consolidated proceeding № 207160/21/61041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2437 from 2021-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 258658/22/61041-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2676 from 2022-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 168903/23/61041-ИП from 2023-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351119 from 2023-05-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 123589/24/61041-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А53-7930/24 from 2024-03-14
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 207160/21/61041-ИП from 2021-11-17, consolidated proceeding № 207160/21/61041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2437 from 2021-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 258658/22/61041-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2676 from 2022-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 168903/23/61041-ИП from 2023-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351119 from 2023-05-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 123589/24/61041-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А53-7930/24 from 2024-03-14
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 258658/22/61041-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2676 from 2022-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 168903/23/61041-ИП from 2023-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351119 from 2023-05-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 123589/24/61041-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А53-7930/24 from 2024-03-14
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 258658/22/61041-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2676 from 2022-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 168903/23/61041-ИП from 2023-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351119 from 2023-05-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 123589/24/61041-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А53-7930/24 from 2024-03-14
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 207160/21/61041-ИП from 2021-11-17, consolidated proceeding № 207160/21/61041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2437 from 2021-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 258658/22/61041-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
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 # 2676 from 2022-11-15
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,
# 168903/23/61041-ИП from 2023-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDOIL-LOGISTIK"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, VESENNYAYA UL,22
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351119 from 2023-05-18
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,