Enforcement proceedings OOO "TREID"

Found 188 enforcement proceedings

# 494422/25/28004-ИП from 2025-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: 281.7, balance of debt: 281.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025101244905 from 2025-12-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 391092/25/28004-ИП from 2025-10-14
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: 174189.76, balance of debt: 174189.76
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А04-7103/2025 from 2025-08-27
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 271555/25/28004-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: 159.97, balance of debt: 159.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100382705 from 2025-07-23
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 164761/25/28004-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: 10145.25, balance of debt: 145.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101236805 from 2025-05-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 164651/25/28004-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: 10163.33, balance of debt: 163.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101672405 from 2025-05-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 98289/25/28004-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: 10183, balance of debt: 183
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100852405 from 2025-03-18
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 189241/25/98028-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
Amount: 32065.33, balance of debt: 32065.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1602 from 2025-08-12
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 189241/25/98028-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
Amount: 42065.33, balance of debt: 32065.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1602 from 2025-08-12
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 87860/24/28004-ИП from 2024-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
OBLAST AMURSKAYA, GOROD SVOBODNYI, ULICA 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023101289208 from 2024-05-16
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 271555/25/28004-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100382705 from 2025-07-23
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 187752/23/28004-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
OBLAST AMURSKAYA, GOROD SVOBODNYI, ULICA 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023100388505 from 2023-10-17
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 143862/23/28004-ИП from 2023-07-27
OOO "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А73-7144/2023 from 2023-05-15
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 113767/23/28004-ИП from 2023-06-08
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022101041706 from 2023-05-26
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 164761/25/28004-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101236805 from 2025-05-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 164651/25/28004-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101672405 from 2025-05-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 179675/23/28004-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
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 # 157 from 2023-09-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 119167/23/28004-ИП from 2023-06-14
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041204564 from 2023-03-20
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 120856/23/28004-ИП from 2023-06-16
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-3538/23 from 2023-04-28
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 110428/24/28004-ИП from 2024-07-01
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 30/2023 from 2023-04-06
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 229731/24/28004-ИП from 2024-11-14
OOO "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-7707/24 from 2024-08-30
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 229842/24/28004-ИП from 2024-11-14
OOO "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043199751 from 2023-07-13
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 118222/22/28004-ИП from 2022-10-24
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022100409706 from 2022-08-29
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 148634/23/28004-ИП from 2023-08-01
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 30/2023 from 2023-04-06
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 122508/23/28004-ИП from 2023-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
OBLAST AMURSKAYA, GOROD SVOBODNYI, ULICA 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022101351306 from 2023-06-13
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 235200/24/28004-ИП from 2024-11-26
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041204564 from 2023-03-20
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 98289/25/28004-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
676456, ROSSIYA, OBL AMURSKAYA, G SVOBODNYI, UL 50 LET OKTYABRYA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100852405 from 2025-03-18
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 80736/23/28027-ИП from 2023-04-05
OOO "TREID"
676456 AMURSKAYA - SVOBODNYI - 50 LET OKTYABRYA DOM 23/1 - -
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022100692606 from 2023-03-27
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 75372/23/98028-ИП from 2023-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
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 # 157 from 2023-09-22
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 189241/25/98028-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
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 # 1602 from 2025-08-12
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 42799/24/98028-ИП from 2023-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
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 # 735 from 2023-11-07
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 103915/24/98028-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA ULICA,23/1
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 # 1284 from 2024-10-20
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 44107/22/28004-ИП from 2022-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28004/21/567427 from 2021-10-27
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 67661/22/28004-ИП from 2022-07-14
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28004/22/176365 from 2022-04-08
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 67762/22/28004-ИП from 2022-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28004/21/645977 from 2021-12-08
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 67751/22/28004-ИП from 2022-07-14
OOO "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28004/22/49633 from 2022-01-28
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 68353/22/28004-ИП from 2022-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676450,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28004/22/92970 from 2022-02-24
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 75436/22/28004-ИП from 2022-07-29
OOO "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022100321306 from 2022-05-17
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 61805/22/28004-ИП from 2022-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,676456,AMURSKAYA OBL, SVOBODNYI G, 50 LET OKTYABRYA UL,23/1
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 # 283 from 2022-06-16
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 80736/23/28027-ИП from 2023-04-05
OOO "TREID"
676456 AMURSKAYA - SVOBODNYI - 50 LET OKTYABRYA DOM 23/1 - -
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280022100692606 from 2023-03-27
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,