Enforcement proceedings OOO "REGIONTREID"

Found 145 enforcement proceedings

# 66907/25/42037-ИП from 2025-06-05, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 2079904.07, balance of debt: 1943835.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037413814 from 2025-04-29
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 177495/24/42037-ИП from 2024-08-12, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. ORDZHONIKIDZE (CENTRALNYI R-N), ZD. 20, POMESH. 8,OFIS 310
Amount: 203912.04, balance of debt: 190572
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047663121 from 2024-07-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 20576/25/42037-ИП from 2025-02-21, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 2879557.3, balance of debt: 2691175.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043931170 from 2024-07-02
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 9272/26/42037-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: 119.5, balance of debt: 119.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125101162207 from 2026-01-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 165808/25/42037-ИП from 2025-11-10, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 2646512.48, balance of debt: 2473376.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052515370 from 2025-10-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 175404/25/42037-ИП from 2025-11-20, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,ZD. 20,POM. 8,310
Amount: 11069114.64, balance of debt: 10344966.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053762303 from 2025-09-12
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 188258/25/42037-ИП from 2025-12-10
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 263623.3, balance of debt: 246376.92
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 052964366 from 2025-10-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 751309/25/98042-ИП from 2025-09-24, consolidated proceeding № 751309/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 1037514.83, balance of debt: 969640.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2956 from 2024-09-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 751311/25/98042-ИП from 2025-09-24, consolidated proceeding № 751309/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 266704.77, balance of debt: 249256.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 981145/25/98042-ИП from 2025-11-17, consolidated proceeding № 751309/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 533281.46, balance of debt: 498393.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 407 from 2025-11-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 66907/25/42037-ИП from 2025-06-05, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 1943835.58, balance of debt: 1943835.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037413814 from 2025-04-29
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 96038/25/42037-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: 148.99, balance of debt: 148.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100575705 from 2025-07-31
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 42344/25/42037-ИП from 2025-04-09, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 10225.31, balance of debt: 225.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100847706 from 2024-11-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 43519/25/42037-ИП from 2025-04-09, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310ZD. 20 POMESH
Amount: 10157.97, balance of debt: 157.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100263405 from 2025-04-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 58969/25/42037-ИП from 2025-05-20, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 1158.98, balance of debt: 1158.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100198210 from 2024-06-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 104278/25/42037-ИП from 2025-08-19
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 162.07, balance of debt: 162.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101125605 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 981145/25/98042-ИП from 2025-11-17, consolidated proceeding № 751309/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 498393.89, balance of debt: 498393.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 407 from 2025-11-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 66907/25/42037-ИП from 2025-06-05, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 1943835.58, balance of debt: 1943835.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037413814 from 2025-04-29
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 96038/25/42037-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: 10148.99, balance of debt: 148.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100575705 from 2025-07-31
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 58969/25/42037-ИП from 2025-05-20, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 11158.98, balance of debt: 1158.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100198210 from 2024-06-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 104278/25/42037-ИП from 2025-08-19
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 10162.07, balance of debt: 162.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101125605 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 145178/25/42037-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: 169.68, balance of debt: 169.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100865605 from 2025-10-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 751309/25/98042-ИП from 2025-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 969640.03, balance of debt: 969640.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2956 from 2024-09-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 751311/25/98042-ИП from 2025-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 249256.8, balance of debt: 249256.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 96038/25/42037-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: 10148.99, balance of debt: 148.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100575705 from 2025-07-31
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 58969/25/42037-ИП from 2025-05-20, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 11158.98, balance of debt: 1158.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100198210 from 2024-06-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 104278/25/42037-ИП from 2025-08-19
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 10162.07, balance of debt: 162.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101125605 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 145178/25/42037-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: 10169.68, balance of debt: 169.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100865605 from 2025-10-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 151863/25/42037-ИП from 2025-10-21
OOO "REGIONTREID"
654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G,20 POMESH. 8 D,ORDZHONIKIDZE UL,310
Amount: 20791, balance of debt: 10791
Object of execution: State duty awarded by the court
Executive document: The executive list # 42RS0019#2-2976/2025#2 from 2025-10-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 165808/25/42037-ИП from 2025-11-10
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: 2646512.48, balance of debt: 2473376.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052515370 from 2025-10-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 751309/25/98042-ИП from 2025-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 1037514.83, balance of debt: 969640.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2956 from 2024-09-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 751311/25/98042-ИП from 2025-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 266704.77, balance of debt: 249256.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 981145/25/98042-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
Amount: 498393.89, balance of debt: 498393.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 407 from 2025-11-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 144247/24/42037-ИП from 2024-06-13, consolidated proceeding № 144247/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. ORDZHONIKIDZE (CENTRALNYI R-N), ZD. 20, POMESH. 8,OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100198210 from 2024-06-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 204150/24/42037-ИП from 2024-09-23, consolidated proceeding № 144247/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. ORDZHONIKIDZE (CENTRALNYI R-N), ZD. 20, POMESH. 8,OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100379106 from 2024-09-18
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 96038/25/42037-ИП from 2025-07-31, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100575705 from 2025-07-31
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 42344/25/42037-ИП from 2025-04-09, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100847706 from 2024-11-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 43519/25/42037-ИП from 2025-04-09, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310ZD. 20 POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100263405 from 2025-04-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 58969/25/42037-ИП from 2025-05-20, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100198210 from 2024-06-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 104278/25/42037-ИП from 2025-08-19, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101125605 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 238332/24/42037-ИП from 2024-11-11, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. ORDZHONIKIDZE (CENTRALNYI R-N), ZD. 20, POMESH. 8,OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100847706 from 2024-11-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 263017/24/42037-ИП from 2024-12-20, consolidated proceeding № 177495/24/42037-СД
OOO REGIONTREID
643,654005,42, NOVOKUZNECK, ORDZHONIKIDZE (CENTRALNYI R-N),20, 8, OFIS
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240925174263 from 2024-09-25
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 5646/25/42037-ИП from 2025-01-21, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. ORDZHONIKIDZE (CENTRALNYI R-N), ZD. 20, POMESH. 8,OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101125605 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 12010/25/42037-ИП from 2025-02-03, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OBL. KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, UL. ORDZHONIKIDZE (CENTRALNYI R-N), ZD. 20, POMESH. 8,OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100379106 from 2024-09-18
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 145178/25/42037-ИП from 2025-10-08, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310 ZD. 20 POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100865605 from 2025-10-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 151863/25/42037-ИП from 2025-10-21, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G,20 POMESH. 8 D,ORDZHONIKIDZE UL,310
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 42RS0019#2-2976/2025#2 from 2025-10-16
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 184911/24/98042-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
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 # 2956 from 2024-09-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 329531/25/98042-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
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 # 89 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 203537/25/98042-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005,ROSSIYA,KEMEROVSKAYA OBLAST - KUZBASS OBL., NOVOKUZNECK G., ORDZHONIKIDZE (CENTRALNYI R-N) UL.,ZD. 20, POMESH. 8,OFIS 310
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 # 2956 from 2024-09-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 42344/25/42037-ИП from 2025-04-09, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100847706 from 2024-11-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 43519/25/42037-ИП from 2025-04-09, consolidated proceeding № 177495/24/42037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
654005, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, UL ORDZHONIKIDZE (R-N CENTRALNYI), DOM 8, OFIS 310ZD. 20 POMESH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100263405 from 2025-04-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 58969/25/42037-ИП from 2025-05-20, consolidated proceeding № 177495/24/42037-СД
OOO "REGIONTREID"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, ORDZHONIKIDZE (CENTRALNYI R-N) UL,20,POMESH. 8,310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100198210 from 2024-06-04
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,