Enforcement proceedings OOO "SKRILL TREID"

Found 55 enforcement proceedings

# 321290/25/67032-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
214000, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL BOLSHAYA SOVETSKAYA, DOM 16/17, OFIS 16M
Amount: 6.35, balance of debt: 6.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100625305 from 2025-12-10
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 95595/25/98067-ИП from 2025-03-18, consolidated proceeding № 95595/25/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: 2127326.4, balance of debt: 1988110.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-03-14
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 475401/25/98067-ИП from 2025-10-09, consolidated proceeding № 95595/25/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: 179477.24, balance of debt: 167735.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2360 from 2025-10-08
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 240088/24/67032-ИП from 2024-12-04
OOO "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: 1216052.51, balance of debt: 1136497.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048982150 from 2024-11-13
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 95595/25/98067-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: 2127326.4, balance of debt: 1988110.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-03-14
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 475401/25/98067-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: 167735.74, balance of debt: 167735.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2360 from 2025-10-08
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 163429/24/67032-ИП from 2024-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
OBL. SMOLENSKAYA, G. SMOLENSK, UL. BOLSHAYA SOVETSKAYA, D. 16/17, OFIS M 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100579305 from 2024-08-29
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 75872/25/67032-ИП from 2025-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
214000, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL BOLSHAYA SOVETSKAYA, DOM 16/17, OFIS 16M
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101575905 from 2025-04-04
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 159086/25/67032-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
214000, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL BOLSHAYA SOVETSKAYA, DOM 16/17, OFIS 16M
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100171805 from 2025-06-23
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 38732/25/67032-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKRILL TREID"
214000, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL BOLSHAYA SOVETSKAYA, DOM 16/17, OFIS 16M
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101094906 from 2025-02-14
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 240088/24/67032-ИП from 2024-12-04
OOO "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048982150 from 2024-11-13
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 262174/24/67032-ИП from 2024-12-27
OOO "SKRILL TREID"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, BOLSHAYA SOVETSKAYA UL,16/17, M 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045573385 from 2024-12-04
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,