Enforcement proceedings OOO "OLIMP-TREID"

Found 37 enforcement proceedings

# 15332/24/47021-ИП from 2024-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
188645 OBL. LENINGRADSKAYA R-N VSEVOLOZHSKII GOROD VSEVOLOZHSK - ZNAMENSKAYA D. 1/8 - KV. 65
Amount: 66731.5, balance of debt: 66731.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # СП162779 from 2023-09-25
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 320051/25/98047-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
ROSSIYA,188645,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, ZNAMENSKAYA UL,1/8, 65
Amount: 40725.21, balance of debt: 30725.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1681 from 2025-12-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 561437/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: 3084.72, balance of debt: 3084.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200496504 from 2024-05-07
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 1033771/25/47021-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: 14.9, balance of debt: 14.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103214105 from 2025-01-13
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 342438/25/47021-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
188645, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G VSEVOLOZHSK, UL ZNAMENSKAYA, DOM 1/8, KVARTIRA 65 VSEVOLOZHSKOE
Amount: 10.31, balance of debt: 10.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470025100947905 from 2025-07-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 320051/25/98047-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
ROSSIYA,188645,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, ZNAMENSKAYA UL,1/8, 65
Amount: 30725.21, balance of debt: 30725.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1681 from 2025-12-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 561437/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200496504 from 2024-05-07
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 1033771/25/47021-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103214105 from 2025-01-13
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 342438/25/47021-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
188645, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G VSEVOLOZHSK, UL ZNAMENSKAYA, DOM 1/8, KVARTIRA 65 VSEVOLOZHSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470025100947905 from 2025-07-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 26689/25/98047-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
ROSSIYA,188645,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, ZNAMENSKAYA UL,1/8, 65
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 # 837 from 2025-02-08
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 1033771/25/47021-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103214105 from 2025-01-13
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 342438/25/47021-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
188645, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G VSEVOLOZHSK, UL ZNAMENSKAYA, DOM 1/8, KVARTIRA 65 VSEVOLOZHSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470025100947905 from 2025-07-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 561437/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200496504 from 2024-05-07
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 1033771/25/47021-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
OBL. LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. VSEVOLOZHSK, UL. ZNAMENSKAYA, D. 1/8, KV. 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103214105 from 2025-01-13
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 342438/25/47021-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMP-TREID"
188645, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G VSEVOLOZHSK, UL ZNAMENSKAYA, DOM 1/8, KVARTIRA 65 VSEVOLOZHSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470025100947905 from 2025-07-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,