Enforcement proceedings OOO "PROFIT TREID"

Found 176 enforcement proceedings

# 148234/25/25043-ИП from 2025-11-05
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: 1000, balance of debt: 1000
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 # А51-7324/2024 from 2024-04-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 74295/23/25043-ИП from 2023-06-15, consolidated proceeding № 34979/23/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023532064 from 2023-04-17
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 34979/23/25043-ИП from 2023-03-27, consolidated proceeding № 34979/23/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
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 # А51-20626/2022 from 2022-12-13
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 116408/23/25043-ИП from 2023-08-17, consolidated proceeding № 34979/23/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А51-3425/2023 from 2023-03-07
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 112791/24/25043-ИП from 2024-08-06
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
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 # А51-7324/2024 from 2024-04-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 115784/21/25043-ИП from 2022-01-10, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10716000-1150/2021 from 2021-10-15
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124438/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1200/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124447/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1205/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124446/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1206/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124444/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1203/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124443/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1204/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124442/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1201/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124440/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1202/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124439/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1199/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124437/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1198/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124422/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1208/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 124417/22/25043-ИП from 2022-10-24, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1207/2022 from 2022-07-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131558/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1478/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131556/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1484/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131553/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1483/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131548/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1482/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131547/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1481/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131546/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1479/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131545/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1480/2022 from 2022-08-04
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131544/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1293/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131543/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1292/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131536/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1291/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131529/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1290/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131524/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1295/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131523/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1294/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131522/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1296/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131521/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1297/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131516/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1298/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 131514/22/25043-ИП from 2022-11-14, consolidated proceeding № 103464/21/25043-СД
OOO "PROFIT TREID"
ROSSIYA,690048,PRIMORSKII KRAI, VLADIVOSTOK G, USSURIISKAYA UL,1, 52
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1299/2022 from 2022-07-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,