Found 13 enforcement proceedings
# 193514/26/23040-ИП from 2026-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
350055, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P ZNAMENSKII, UL PERVOMAISKAYA, DOM 36, KORP. 6, KVARTIRA 119 D
Amount: 27.52, balance of debt: 27.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230126100856304 from 2026-04-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 372092/25/23040-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
350055, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P ZNAMENSKII, UL PERVOMAISKAYA, DOM 36, KORP. 6, KVARTIRA 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101925404 from 2025-07-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 439521/23/23040-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
KRAI KRASNODARSKII, G. KRASNODAR, P. ZNAMENSKII, UL. PERVOMAISKAYA, D. 36, K. 6, KV. 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123102563104 from 2023-12-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 670870/24/23040-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
KRASNODARSKII KRAI, G. KRASNODAR, P. ZNAMENSKII, UL. PERVOMAISKAYA, D. 36, K. 6, KV. 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102914204 from 2024-11-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 280206/24/23040-ИП from 2024-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
KRAI KRASNODARSKII, G. KRASNODAR, P. ZNAMENSKII, UL. PERVOMAISKAYA, D. 36, K. 6, KV. 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100952304 from 2024-05-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 450750/24/23040-ИП from 2024-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
KRAI KRASNODARSKII, G. KRASNODAR, P. ZNAMENSKII, UL. PERVOMAISKAYA, D. 36, K. 6, KV. 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101992504 from 2024-08-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 211175/25/23040-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
350055, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P ZNAMENSKII, UL PERVOMAISKAYA, DOM 36, KORP. 6, KVARTIRA 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125100904804 from 2025-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 81895/25/23040-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
350055, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P ZNAMENSKII, UL PERVOMAISKAYA, DOM 36, KORP. 6, KVARTIRA 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124103475804 from 2025-02-14
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 475695/25/23040-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
350055, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P ZNAMENSKII, UL PERVOMAISKAYA, DOM 36, KORP. 6, KVARTIRA 119 D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125102903904 from 2025-10-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 61505/26/23040-ИП from 2026-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
350055, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P ZNAMENSKII, UL PERVOMAISKAYA, DOM 36, KORP. 6, KVARTIRA 119 D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125103866604 from 2026-02-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 203331/24/98023-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
ROSSIYA,350055,KRASNODARSKII KRAI, KRASNODAR G,ZNAMENSKII P,PERVOMAISKAYA UL,36,KORP6,119
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 # 651 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 38925/25/98023-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
ROSSIYA,350055,KRASNODARSKII KRAI, KRASNODAR G,ZNAMENSKII P,PERVOMAISKAYA UL,36,KORP6,119
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 # 236 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 304238/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER-YUG"
ROSSIYA,350055,KRASNODARSKII KRAI, KRASNODAR G,ZNAMENSKII P,PERVOMAISKAYA UL,36,KORP6,119
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 # 1534 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,