Enforcement proceedings OOO "SK "TRIO"

Found 45 enforcement proceedings

# 362563/24/59004-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINAYA KOMPANIYA "TRIO"
KRAI PERMSKII, G. PERM, SH. KOSMONAVTOV, ZD. 252, OFIS 219
Amount: 10003.65, balance of debt: 3.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024103815604 from 2024-09-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 241928/24/59004-ИП from 2023-03-01
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: 10500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-17513/2019 from 2019-05-30
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 241927/24/59004-ИП from 2023-03-01
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: 10500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-11353/2019 from 2019-04-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 240246/24/59004-ИП from 2023-05-02
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 026777508 from 2019-11-07
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 45453/25/59004-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINAYA KOMPANIYA "TRIO"
KRAI PERMSKII, G. PERM, SH. KOSMONAVTOV, ZD. 252, OFIS 219
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105913504 from 2025-02-05
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 240180/24/59004-ИП from 2023-03-15
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021111238904 from 2023-02-28
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 236882/24/59004-ИП from 2023-09-01
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022106835504 from 2023-08-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 236881/24/59004-ИП from 2023-09-01
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590023100720504 from 2023-08-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 234397/24/59004-ИП from 2024-04-05
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023107787804 from 2024-04-04
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 234389/24/59004-ИП from 2024-04-01
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590020200685905 from 2021-07-21
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 234388/24/59004-ИП from 2024-04-01
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590020107378901 from 2021-06-01
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 232768/24/59004-ИП from 2023-12-15
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
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: Court order # А50-14781/2023 from 2023-06-30
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 49333/25/59004-ИП from 2025-02-10
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021101847706 from 2022-05-12
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 50736/25/59004-ИП from 2025-02-10
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590020105465103 from 2021-08-18
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 157397/22/59060-ИП from 2022-06-03, consolidated proceeding № 29877/21/59060-СД
OOO "SEMEINAYA KOMPANIYA "TRIO"
ROSSIYA,614066,PERMSKII KRAI, PERM G, KOSMONAVTOV SH,141, 191
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021101847706 from 2022-05-12
FSSP: ОСП по ВШ по г. Перми № 1, 614111, Rossiya, Permskii krai, , g. Perm, , ul. Saranskaya, 3, ,