Found 8 enforcement proceedings

# 289074/25/67032-ИП from 2025-11-11
OOO "TREID-KIS"
ROSSIYA,214013,SMOLENSKAYA OBL, SMOLENSK G, VOROBEVA UL,17, 34
Amount: 30369.64, balance of debt: 30369.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048986360 from 2025-10-03
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 275971/25/98067-ИП from 2025-04-30
OOO "TREID-KIS"
ROSSIYA,214013,SMOLENSKAYA OBL, SMOLENSK G, VOROBEVA UL,17, 34
Amount: 62000.00, balance of debt: 52000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048983986 from 2025-03-13
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 397201/26/98067-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KIS"
ROSSIYA,214013,SMOLENSKAYA OBL, SMOLENSK G, VOROBEVA ULICA,17, 34
Amount: 192301.76, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98067/25/181534 from 2025-12-10
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 402012/26/98067-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KIS"
ROSSIYA,214013,SMOLENSKAYA, SMOLENSK G, VOROBEVA UL,17, 34
Amount: 3096641.56, balance of debt: 3096641.56
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 793 from 2026-05-26
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 104023/25/67032-ИП from 2025-05-15
OOO "TREID-KIS"
ROSSIYA,214013,SMOLENSKAYA OBL, SMOLENSK G, VOROBEVA UL,17, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984397 from 2025-04-10
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 317290/25/67032-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KIS"
214013, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL VOROBEVA, DOM 17, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100585706 from 2025-12-04
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 48196/26/67032-ИП from 2026-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KIS"
214013, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, UL VOROBEVA, DOM 17, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025101550106 from 2026-03-03
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 92487/25/98067-ИП from 2025-01-22
OOO "TREID-KIS"
ROSSIYA,214013,SMOLENSKAYA OBL, SMOLENSK G, VOROBEVA UL,17, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048982824 from 2024-12-19
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,