Found 34 enforcement proceedings
# 461249/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 189153.82, balance of debt: 176779.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 659 from 2025-12-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 206883/25/23042-ИП from 2025-06-06
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 340061.44, balance of debt: 340061.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: 1092207.52, balance of debt: 1092207.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 2498421.04, balance of debt: 2498421.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 461249/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 176779.28, balance of debt: 176779.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 659 from 2025-12-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 206883/25/23042-ИП from 2025-06-06
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 340061.44, balance of debt: 340061.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: 1092207.52, balance of debt: 1092207.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 2498421.04, balance of debt: 2498421.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 206883/25/23042-ИП from 2025-06-06
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 340061.44, balance of debt: 340061.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: 1092207.52, balance of debt: 1092207.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 2498421.04, balance of debt: 2498421.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 206883/25/23042-ИП from 2025-06-06, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 340061.44, balance of debt: 340061.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07, consolidated proceeding № 279994/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: 1092207.52, balance of debt: 1092207.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 2498421.04, balance of debt: 2498421.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 294528/25/23042-ИП from 2025-09-11, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 1128046, balance of debt: 1128046
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048789998 from 2025-09-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 206883/25/23042-ИП from 2025-06-06, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 340061.44, balance of debt: 340061.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07, consolidated proceeding № 279994/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: 1092207.52, balance of debt: 1092207.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 2498421.04, balance of debt: 2498421.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 294528/25/23042-ИП from 2025-09-11, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: 1128046, balance of debt: 1128046
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048789998 from 2025-09-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 206883/25/23042-ИП from 2025-06-06, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07, consolidated proceeding № 279994/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 294528/25/23042-ИП from 2025-09-11, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048789998 from 2025-09-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 206883/25/23042-ИП from 2025-06-06, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048770911 from 2025-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 270893/25/23042-ИП from 2025-08-07, consolidated proceeding № 279994/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780282 from 2025-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 279994/25/23042-ИП from 2025-08-21, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788504 from 2025-08-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 294528/25/23042-ИП from 2025-09-11, consolidated proceeding № 279994/25/23042-СД
OOO TORGOVYI DOM "TREST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, NOVOKUZNECHNAYA UL,67, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048789998 from 2025-09-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192484/25/23042-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREST"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOKUZNECHNAYA UL,67, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200195306 from 2025-05-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,