Enforcement proceedings OOO "PROFIT-TREID"

Found 54 enforcement proceedings

# 903/24/40026-ИП from 2024-03-28
OOO "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32V
Amount: 77915.33, balance of debt: 67915.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А49-7499/2023 from 2023-07-28
FSSP: Боровское РОСП, 249010, Rossiya, Kaluzhskaya obl., Borovskii r-n, g. Borovsk, , Mira, 57, ,

# 117184/25/98058-ИП from 2025-07-15, consolidated proceeding № 46513/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA ULICA,32, KORPUS V
Amount: 10770.23, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/24/22553 from 2024-03-14
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 62783/23/98058-ИП from 2023-12-11, consolidated proceeding № 46513/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA ULICA,32, KORPUS V
Amount: 37313.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58014/23/131040 from 2023-12-08
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 73307/25/98058-ИП from 2025-05-22, consolidated proceeding № 46513/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA ULICA,32, KORPUS V
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/25/22936 from 2025-03-20
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 73312/25/98058-ИП from 2025-05-20, consolidated proceeding № 46513/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA ULICA,32, KORPUS V
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/24/45376 from 2024-05-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 14355/24/58051-ИП from 2024-01-22, consolidated proceeding № 120492/23/58051-СД
OOO PROFIT-TREID
440071,58, PENZA, LYADOVA, 32,V
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58051/23/763741 from 2023-12-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 14363/24/58051-ИП from 2024-01-22, consolidated proceeding № 120492/23/58051-СД
OOO PROFIT-TREID
440071,58, PENZA, LYADOVA, 32,V
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58051/23/737629 from 2023-12-15
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 14369/24/58051-ИП from 2024-01-22, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58051/23/720762 from 2023-12-11
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 116635/24/58051-ИП from 2024-04-15, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044477174 from 2024-03-25
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 94574/24/58051-ИП from 2024-04-01, consolidated proceeding № 120492/23/58051-СД
OOO "PROFIT-TREID"
440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32,KORPUSV
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231030584357СП from 2024-02-21
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 229157/23/58051-ИП from 2023-10-30, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042683422 from 2023-09-27
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 180958/24/58051-ИП from 2024-05-27, consolidated proceeding № 120492/23/58051-СД
OOO PROFIT-TREID
OBLAST PENZENSKAYA, GOROD PENZA, ULICA LYADOVA, DOM 32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024200020504 from 2024-05-24
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 154331/24/58051-ИП from 2024-05-13, consolidated proceeding № 120492/23/58051-СД
OOO "PROFIT-TREID"
440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32V
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241034139934СП from 2024-05-08
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 290464/24/58051-ИП from 2024-08-15, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58051/24/463934 from 2024-08-12
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 268248/24/58051-ИП from 2024-07-29, consolidated proceeding № 120492/23/58051-СД
OOO PROFIT-TREID
440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32V
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241034881878СП from 2024-05-26
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 186274/23/58051-ИП from 2023-09-18, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
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: The executive list # ФС 039127327 from 2023-07-11
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 142338/23/58051-ИП from 2023-07-26, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038541829 from 2023-07-12
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,

# 120492/23/58051-ИП from 2023-07-03, consolidated proceeding № 120492/23/58051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIT-TREID"
ROSSIYA,440071,PENZENSKAYA OBL, PENZA G, LYADOVA UL,32, KORPUS V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042683826 from 2023-06-21
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,