Found 52 enforcement proceedings
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 0, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 2421/26/80006-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 76720.35, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36 from 2025-09-16
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 2420/26/80006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 19333319.96, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 5058421.33, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 16733.68, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 42726/24/80006-ИП from 2024-12-27, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 3745006.97, balance of debt: 3500006.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36780/24/80006-ИП from 2024-11-15, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 6207715.58, balance of debt: 5801603.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2024-11-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 16817/24/80006-ИП from 2024-06-17, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 746188.07, balance of debt: 697372.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-06-06
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 75840915.77, balance of debt: 70782494.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 25987/24/80006-ИП from 2024-08-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2468299.09, balance of debt: 2306821.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 558 from 2024-08-08
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5278/25/80006-ИП from 2025-02-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 4936704.03, balance of debt: 4613742.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 16733.68, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 42726/24/80006-ИП from 2024-12-27, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2108400.45, balance of debt: 1863400
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36780/24/80006-ИП from 2024-11-15, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2269512.23, balance of debt: 1863400
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2024-11-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36818/25/80006-ИП from 2025-09-17, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 639336.29, balance of debt: 639336.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36 from 2025-09-16
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36264/25/80006-ИП from 2025-09-12, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 99663856.63, balance of debt: 80330536.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 16817/24/80006-ИП from 2024-06-17, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 79536.04, balance of debt: 30720
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-06-06
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 12201708.44, balance of debt: 7143287.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5278/25/80006-ИП from 2025-02-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2186766.94, balance of debt: 1863805
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 25987/24/80006-ИП from 2024-08-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 192199.51, balance of debt: 30722
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 558 from 2024-08-08
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 16733.68, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 42726/24/80006-ИП from 2024-12-27, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 3745006.97, balance of debt: 3500006.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36780/24/80006-ИП from 2024-11-15, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 6207715.58, balance of debt: 5801603.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2024-11-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 16817/24/80006-ИП from 2024-06-17, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 746188.07, balance of debt: 697372.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-06-06
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 75840915.77, balance of debt: 70782494.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5278/25/80006-ИП from 2025-02-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 4936704.03, balance of debt: 4613742.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 25987/24/80006-ИП from 2024-08-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2468299.09, balance of debt: 2306821.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 558 from 2024-08-08
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 16733.68, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 42726/24/80006-ИП from 2024-12-27, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 3745006.97, balance of debt: 3500006.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36780/24/80006-ИП from 2024-11-15, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 6207715.58, balance of debt: 5801603.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2024-11-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 16817/24/80006-ИП from 2024-06-17, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 746188.07, balance of debt: 697372.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-06-06
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 75840915.77, balance of debt: 70782494.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5278/25/80006-ИП from 2025-02-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 4936704.03, balance of debt: 4613742.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 25987/24/80006-ИП from 2024-08-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2468299.09, balance of debt: 2306821.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 558 from 2024-08-08
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 16733.68, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 42726/24/80006-ИП from 2024-12-27, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2108400.45, balance of debt: 1863400
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 16817/24/80006-ИП from 2024-06-17, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 79536.04, balance of debt: 30720
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-06-06
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 12201708.44, balance of debt: 7143287.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36780/24/80006-ИП from 2024-11-15, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2269512.23, balance of debt: 1863400
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2024-11-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36818/25/80006-ИП from 2025-09-17, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 639336.29, balance of debt: 639336.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36 from 2025-09-16
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36264/25/80006-ИП from 2025-09-12, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 99663856.63, balance of debt: 80330536.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5278/25/80006-ИП from 2025-02-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2186766.94, balance of debt: 1863805
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 25987/24/80006-ИП from 2024-08-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 192199.51, balance of debt: 30722
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 558 from 2024-08-08
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 42726/24/80006-ИП from 2024-12-27, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2108400.45, balance of debt: 1863400
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2024-12-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36780/24/80006-ИП from 2024-11-15, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2269512.23, balance of debt: 1863400
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 818 from 2024-11-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36818/25/80006-ИП from 2025-09-17, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 639336.29, balance of debt: 639336.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36 from 2025-09-16
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 36264/25/80006-ИП from 2025-09-12, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 99663856.63, balance of debt: 80330536.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-09-10
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 8812/25/80006-ИП from 2025-03-19, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 16733.68, balance of debt: 6733.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 930024101142712 from 2025-02-07
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 16817/24/80006-ИП from 2024-06-17, consolidated proceeding № 8812/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 79536.04, balance of debt: 30720
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-06-06
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 21034/24/80006-ИП from 2024-05-23, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 12201708.44, balance of debt: 7143287.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-05-17
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 5278/25/80006-ИП from 2025-02-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 2186766.94, balance of debt: 1863805
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2025-02-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 25987/24/80006-ИП from 2024-08-14, consolidated proceeding № 16817/24/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGSTIL"
ROSSIYA,283050,DONECKAYA NARODNAYA RESP,DONECK G., VATUTINA PR-KT,2
Amount: 192199.51, balance of debt: 30722
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 558 from 2024-08-08
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,