Enforcement proceedings OOO "AFD TREID"

Found 44 enforcement proceedings

# 141169/24/16003-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA,420108,TATARSTAN RESP, KAZAN G, MAZITA GAFURI UL,50,6,ETAZH/OFIS 2/207
Amount: 15000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044484817 from 2024-03-05
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 229592/24/16003-ИП from 2024-12-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA,420108,TATARSTAN RESP, KAZAN G, MAZITA GAFURI UL,50,6,ETAZH/OFIS 2/207
Amount: 53051.84, balance of debt: 43051.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046102009 from 2024-09-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 1295/25/16003-ИП from 2025-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA, RESP TATARSTAN, G KAZAN, UL MAZITA GAFURI, D. 50, KORP. 6, ETAZH/OFIS 2/207
Amount: 15327.37, balance of debt: 5327.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122100342006 from 2025-01-14
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 38054/23/61058-ИП from 2023-05-02
OOO AFD TREID
ROSSIYA,420108,TATARSTAN RESP, KAZAN G, MAZITA GAFURI UL,50,KORP6,207
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 040347171 from 2023-04-06
FSSP: ОСП по Куйбышевскому и Матвеево-Курганскому районам ГУФССП России по Ростовской области, 346970, Rossiya, Rostovskaya obl., Matveevo-Kurganskii r-n, , p. Matveev Kurgan, ul. Komsomolskaya, 84, ,

# 158406/24/16003-ИП from 2024-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA,420108,TATARSTAN RESP, KAZAN G, MAZITA GAFURI UL,50,6,ETAZH/OFIS 2/207
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046130271 from 2024-05-02
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 158407/24/16003-ИП from 2024-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA,420108,TATARSTAN RESP, KAZAN G, MAZITA GAFURI UL,50,6,ETAZH/OFIS 2/207
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040278208 from 2023-05-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 12215/25/16003-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
420108, ROSSIYA, RESP TATARSTAN, G KAZAN, UL MAZITA GAFURI, OFIS 2/207DOM D. 50 KORPUS, 6 ETAZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100820605 from 2025-02-11
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 57969/23/16003-ИП from 2023-08-30
"AFD TREID"
ROSSIYA,420108, KAZAN G, MAZITA GAFURI UL,50,KORP6,2/207
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3097373 from 2022-02-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 93577/22/16003-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA,420108,TATARSTAN RESP, KAZAN G, MAZITA GAFURI UL,50,6,ETAZH/OFIS 2/207
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3795048 from 2022-10-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 151804/24/16003-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ETAZH/OFIS, TATARSTAN RESPUBLIKA, KAZAN G, MAZITA GAFURI ULICA,50,KORPUS6,2/207
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100055205 from 2024-05-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 232494/24/16003-ИП from 2025-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFD TREID"
ROSSIYA, RESP TATARSTAN, G KAZAN, UL MAZITA GAFURI, D. 50, KORP. 6, ETAZH/OFIS 2/207
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100402805 from 2024-12-19
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,