Enforcement proceedings OOO "TRT"

Found 102 enforcement proceedings

# 153636/23/63036-ИП from 2023-12-25, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 721319.27, balance of debt: 721319.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037016881 from 2023-10-24
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 18421/24/63036-ИП from 2024-03-14, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 672339.18, balance of debt: 672339.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042712528 from 2024-02-19
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 13453/24/63036-ИП from 2024-02-27, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 96959.1, balance of debt: 96959.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044331058 from 2023-12-11
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31349/25/63036-ИП from 2025-04-01, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 396628.77, balance of debt: 370681.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045766186 from 2025-03-04
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 74601/24/63036-ИП from 2024-08-26, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
OBL. SAMARSKAYA, G. SAMARA, UL. GALAKTIONOVSKAYA, D. 15, KV. 1B
Amount: 69974.97, balance of debt: 59974.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630723100220707 from 2024-08-19
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 98551/24/63036-ИП from 2024-11-02, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 906243.34, balance of debt: 846956.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045763256 from 2024-10-29
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 40044/25/63036-ИП from 2025-05-05, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 117021.8, balance of debt: 107021.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045766084 from 2025-01-31
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 12703/24/63036-ИП from 2024-02-22, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 120101.41, balance of debt: 120101.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А55-37290/2023 from 2023-11-29
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 205/25/63036-ИП from 2025-01-09, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 83882, balance of debt: 73882
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044488880 from 2024-11-02
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 23392/25/63036-ИП from 2025-03-10, consolidated proceeding № 153636/23/63036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
OBL. SAMARSKAYA, G. SAMARA, UL. GALAKTIONOVSKAYA, D. 15, KV. 1B
Amount: 16928.66, balance of debt: 6928.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630724100929405 from 2025-03-05
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 81606/25/63036-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
443020, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL GALAKTIONOVSKAYA, DOM 15, KVARTIRA 1B
Amount: 10759.49, balance of debt: 10759.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100605905 from 2025-10-08
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 91494/25/63036-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1 B
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А55-19820/2025 from 2025-06-09
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 177440/25/63052-ИП from 2025-06-27
OOO TRT
443020,63, SAMARA, GALAKTIONOVSKAYA, 15, 1B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/25/228792 from 2025-01-28
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 1231700/25/98063-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1B
Amount: 99430.93, balance of debt: 89430.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2025-10-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 7494/24/63052-ИП from 2024-01-11
OOO TRT
443020,63, SAMARA, GALAKTIONOVSKAYA, 15, 1B
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563231002382205 from 2023-10-02
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 4316/24/63052-ИП from 2024-01-11
OOO TRT
443020,63, SAMARA, GALAKTIONOVSKAYA, 15, 1B
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563230925457452 from 2023-09-25
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 1231700/25/98063-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1B
Amount: 89430.93, balance of debt: 89430.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2025-10-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 665878/25/98063-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
ROSSIYA,443020,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,15, 1B
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 # 2228 from 2025-03-14
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,