Enforcement proceedings OOO "TREIDHIM"

Found 27 enforcement proceedings

# 200232/25/16006-ИП from 2025-08-11
OOO "TREIDHIM"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, CHULMAN PR-KT,37, 219
Amount: 10996493.05, balance of debt: 10996493.05
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046117021 from 2024-10-31
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 262305/24/16056-ИП from 2024-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDHIM"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, CHULMAN PR-KT,37,POM.1028,219B
Amount: 2871392.5, balance of debt: 2871392.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047369480 from 2024-07-11
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262489/24/16056-ИП from 2024-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDHIM"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, CHULMAN PR-KT,37,POM.1028,219B
Amount: 173144, balance of debt: 173144
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А50-5955/2024 from 2024-03-20
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 162458/25/16056-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDHIM"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, CHULMAN PR-KT,37,POM.1028,219B
Amount: 344418.02, balance of debt: 321886
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052440128 from 2025-07-06
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 829293/23/16039-ИП from 2023-10-31
OOO TREIDHIM
423838,16, NABEREZHNYE CHELNY, CHULMAN PR-KT,37, 1028
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230728329044 from 2023-07-28
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 725761/24/16039-ИП from 2024-08-13
OOO TREIDHIM
423838,16, NABEREZHNYE CHELNY, CHULMAN PR-KT,37, 1028
Amount: 2000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240510377263 from 2024-05-10
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 725764/24/16039-ИП from 2024-08-19
OOO TREIDHIM
423838,16, NABEREZHNYE CHELNY, CHULMAN, 37, 219B
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810316242150009862 from 2024-05-28
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 318746/24/16006-ИП from 2024-12-16
OOO "TREIDHIM"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, CHULMAN PR-KT,37, 219
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046117021 from 2024-10-31
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 8256966/25/98016-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDHIM"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, POMESHENIE, 37,KORP1028,219B
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 # 3669 from 2025-05-15
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,