Enforcement proceedings OOO "LIPECK TREID-CENTR"

Found 115 enforcement proceedings

# 92565/24/48001-ИП from 2024-09-02, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 2187.09, balance of debt: 2187.09
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035040963 from 2021-12-13
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 117167/24/48001-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
ROSSIYA, LIPECKAYA OBL, LIPECK G, GRYAZINSKOE SH,9A
Amount: 3430.66, balance of debt: 3430.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024101466905 from 2024-11-14
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 32702/24/48001-ИП from 2024-03-18, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 136994.52, balance of debt: 136994.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036548640 from 2024-03-12
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 14084/24/48001-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
OBL LIPECKAYA, G LIPECK, SH GRYAZINSKOE, VLD. 9A
Amount: 4388.48, balance of debt: 4388.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023102345505 from 2024-02-05
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 54115/24/48001-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
OBL LIPECKAYA, G LIPECK, SH GRYAZINSKOE, VLD. 9A
Amount: 3278.69, balance of debt: 3278.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024100482105 from 2024-05-16
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 78225/24/48001-ИП from 2024-08-12
OOO "LIPECK TREID-CENTR"
VLD., LIPECKAYA OBLAST, LIPECK G, GRYAZINSKOE SH,9A
Amount: 3352.37, balance of debt: 3352.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024101122205 from 2024-07-29
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 43887/25/48001-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
398901, ROSSIYA, OBL LIPECKAYA, G LIPECK, SH GRYAZINSKOE, VL. 9A DOM
Amount: 4710.82, balance of debt: 4710.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024102184606 from 2025-05-30
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 110613/23/48001-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
OBL LIPECKAYA, G LIPECK, SH GRYAZINSKOE, VLD. 9A
Amount: 3205.96, balance of debt: 3205.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023200137405 from 2023-10-03
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 101020/23/48001-ИП from 2023-09-14, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 5291.04, balance of debt: 5291.04
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 480023100547005 from 2023-07-03
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 101154/23/48001-ИП from 2023-09-14, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 71620.05, balance of debt: 71620.05
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 480022100435407 from 2022-06-23
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 43999/23/48001-ИП from 2023-05-11, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 3513.54, balance of debt: 3513.54
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 480022100598605 from 2022-09-30
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 52153/23/48001-ИП from 2023-06-05, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 3000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033947366 from 2020-11-11
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 65747/23/48001-ИП from 2023-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
OBLAST LIPECKAYA, GOROD LIPECK, SHOSSE GRYAZINSKOE, VLADENIE 9A
Amount: 5291.04, balance of debt: 5291.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023100547005 from 2023-07-03
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 14332/23/48001-ИП from 2023-03-03, consolidated proceeding № 32702/24/48001-СД
OOO "LIPECK TREID - CENTR"
ROSSIYA,398005, LIPECK G, GRYAZINSKOE SH,VLADENIE 9 A
Amount: 17500, balance of debt: 7500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 036544158 from 2022-12-27
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 78873/25/48001-ИП from 2025-10-14
OOO "LIPECK TREID-CENTR"
398005,LIPECKAYA OBL, LIPECK G, GRYAZINSKOE SH. UL,9,KORPA
Amount: 207110.63, balance of debt: 207110.63
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 045684690 from 2025-08-22
FSSP: Левобережное РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,

# 486/22/48025-ИП from 2022-01-17
OOO "LIPECK TREID-CENTR"
ROSSIYA,398005,LIPECKAYA OBL, LIPECK G, GRYAZINSKOE SH,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 035040963 from 2021-12-13
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 181809/24/98048-ИП from 2024-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIPECK TREID-CENTR"
ROSSIYA,398901,LIPECKAYA OBL, LIPECK G, GRYAZINSKOE SH,VLD. 9A
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 # 2220 from 2024-12-19
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,