Enforcement proceedings OOO "AKVA TREID"

Found 21 enforcement proceedings

# 357853/25/47021-ИП from 2025-08-07
OOO AKVA TREID
LENINGRADSKAYA OBLAST, M.R-N VSEVOLOZHSKII, G.P. SVERDLOVSKOE, GP IMENI SVERDLOVA
Amount: 14255229.13, balance of debt: 14255229.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 78RS0019#2-6232/2025#1 from 2025-07-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 947694/24/47021-ИП from 2024-12-05
OOO "AKVA TREID"
ROSSIYA, LENINGRADSKAYA OBL., VSEVOLOZHSKII R-N, PGT. IM SVERDLOVA
Amount: 725532.19, balance of debt: 725532.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-83860/2024 from 2024-08-30
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 7262916/24/78026-ИП from 2024-11-14
OOO "AKVA TREID"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,90,LIT. A,POM. 1-N
Amount: 266123.99, balance of debt: 266123.99
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-1602/2024-40 from 2024-07-12
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 328204/25/78026-ИП from 2025-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID"
192238, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BUHARESTSKAYA, DOM 90, STR. A, POM. 1N DOM
Amount: 51.03, balance of debt: 51.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525102024105 from 2025-08-04
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 398331/25/78026-ИП from 2025-09-29
OOO "AKVA TREID"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,90,LIT. A,POM. 1-N
Amount: 1093492.27, balance of debt: 1093492.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052517126 from 2025-09-16
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 156455/25/78026-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID"
192238, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BUHARESTSKAYA, DOM 90, STR. A, POM. 1NDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524104547805 from 2025-03-17
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,