Enforcement proceedings OOO "TREID DV"

Found 54 enforcement proceedings

# 150493/19/27004-ИП from 2019-08-23, consolidated proceeding № 150493/19/27004-СД
OOO "TREID DV"
ROSSIYA,680030, HABAROVSK G, SHERONOVA UL,6,POM. 0,(1-37)
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27004/19/1084099 from 2019-05-31
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 179402/19/27004-ИП from 2019-10-02, consolidated proceeding № 150493/19/27004-СД
OOO TREID DV
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27004/19/337517 from 2019-04-02
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 44080/21/27004-ИП from 2021-03-02, consolidated proceeding № 150493/19/27004-СД
OOO TREID DV
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034496252 from 2021-02-10
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 87674/21/27004-ИП from 2021-04-13, consolidated proceeding № 150493/19/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA UL,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1209 from 2021-04-09
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 101621/21/27004-ИП from 2021-04-27, consolidated proceeding № 150493/19/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA UL,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1297 from 2021-04-22
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 170485/21/27004-ИП from 2021-06-30, consolidated proceeding № 150493/19/27004-СД
OOO "TEEID DV"
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А73-6708/2021 from 2021-05-11
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 140386/21/27004-ИП from 2021-06-01, consolidated proceeding № 150493/19/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA UL,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1680 from 2021-05-27
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 158267/22/27004-ИП from 2022-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA UL,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 771 from 2022-05-19
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 413771/22/27004-ИП from 2022-11-29
OOO "TREID DV"
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-647-8/2022 from 2022-11-14
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 217747/21/27004-ИП from 2021-08-03, consolidated proceeding № 150493/19/27004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA UL,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1799 from 2021-07-27
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 267306/21/27004-ИП from 2021-09-22, consolidated proceeding № 150493/19/27004-СД
OOO TREID DV
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А73-2826/2020 from 2020-03-11
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 815/22/27004-ИП from 2022-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA UL,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2060 from 2021-12-30
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 17721/22/27004-ИП from 2022-01-25
OOO TREID DV
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035726903 from 2021-12-01
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 238539/22/27004-ИП from 2022-07-21
OOO TREID DV
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037977450 from 2022-06-20
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 304006/22/27004-ИП from 2022-09-09
OOO TREID DV
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034490845 from 2022-06-17
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 348475/22/27004-ИП from 2022-10-14
OOO "TREID DV"
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 05.2-9-177/2022 from 2022-03-21
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 82736/23/27004-ИП from 2023-03-09
OOO "TREID DV"
ROSSIYA,680000, HABAROVSK G, SHERONOVA UL,6, 0(1-37)
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270720101802501 from 2023-02-14
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 80716/25/98027-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID DV"
ROSSIYA,680020,HABAROVSKII KRAI, HABAROVSK G, SHERONOVA ULICA,6, POM. 0(1-37)
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1274 from 2025-05-15
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,