Enforcement proceedings OOO "TRAST INVEST"

Found 21 enforcement proceedings

# 563099/25/23041-ИП from 2025-07-18, consolidated proceeding № 563099/25/23041-СД
OOO "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 86303.78, balance of debt: 76303.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785387 from 2025-07-07
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 4109877/25/23041-ИП from 2025-11-25, consolidated proceeding № 4109877/25/23041-СД
OOO "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 743473.92, balance of debt: 663816
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048793101 from 2025-10-29
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 4122462/25/23041-ИП from 2025-12-01, consolidated proceeding № 4109877/25/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
9C56FFD0-1F0F-49F7-A613-52155C2147C1, 350031, KRASNODARSKII KRAI, G KRASNODAR, OKRUG PRIKUBANSKII, SNT KUBAN (P BEREZOVYI), UL ABRIKOSOVAYA, D 13/1
Amount: 37816.06, balance of debt: 17816.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0004998141 from 2025-11-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 399890/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 549314.27, balance of debt: 513377.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3300 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 580350/25/23041-ИП from 2025-07-25, consolidated proceeding № 563099/25/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
350031, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P BEREZOVYI, UL ABRIKOSOVAYA (SNT KUBAN), DOM 13/1
Amount: 7488.73, balance of debt: 7488.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101034907 from 2025-07-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 563099/25/23041-ИП from 2025-07-18, consolidated proceeding № 563099/25/23041-СД
OOO "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 76303.78, balance of debt: 76303.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785387 from 2025-07-07
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 4109877/25/23041-ИП from 2025-11-25
OOO "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 663816, balance of debt: 663816
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048793101 from 2025-10-29
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 4122462/25/23041-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
9C56FFD0-1F0F-49F7-A613-52155C2147C1, 350031, KRASNODARSKII KRAI, G KRASNODAR, OKRUG PRIKUBANSKII, SNT KUBAN (P BEREZOVYI), UL ABRIKOSOVAYA, D 13/1
Amount: 17816.06, balance of debt: 17816.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0004998141 from 2025-11-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 563099/25/23041-ИП from 2025-07-18, consolidated proceeding № 563099/25/23041-СД
OOO "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 76303.78, balance of debt: 76303.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785387 from 2025-07-07
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 399890/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
ROSSIYA,350031,KRASNODARSKII KRAI, KRASNODAR G,BEREZOVYI P,ABRIKOSOVAYA (KUBAN SNT) UL,13/1
Amount: 513377.83, balance of debt: 513377.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3300 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 580350/25/23041-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
350031, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, P BEREZOVYI, UL ABRIKOSOVAYA (SNT KUBAN), DOM 13/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101034907 from 2025-07-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,