Found 10 enforcement proceedings


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 454242.94, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 398534/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS-TREID"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPB,POMESH. 33
Amount: 2872405.5, balance of debt: 2683457.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3311 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 424526.12, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 454242.94, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 398534/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS-TREID"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPB,POMESH. 33
Amount: 2683457.48, balance of debt: 2683457.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3311 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 424526.12, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 424526.12, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 424526.12, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 621981/25/23041-ИП from 2025-08-15
OOO "AS-TREID"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,33 POM
Amount: 454242.94, balance of debt: 424526.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048784839 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,


# 398534/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS-TREID"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPB,POMESH. 33
Amount: 2699257.48, balance of debt: 2699257.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3311 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,