Enforcement proceedings OOO "TREIDMAN"

Found 129 enforcement proceedings

# 50011/19/24008-ИП from 2019-06-28, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 25806.19, balance of debt: 68.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 660 from 2019-06-21
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 110876/19/24008-ИП from 2019-12-17, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 67294.69, balance of debt: 56898.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3008 from 2019-12-10
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 64483/19/24008-ИП from 2019-08-14, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 10017.56, balance of debt: 17.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1477 from 2019-08-08
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 115428/19/24008-ИП from 2020-01-09, consolidated proceeding № 50011/19/24008-СД
OOO "TREIDMAN"
ROSSIYA, KRASNOYARSK G, MECHNIKOVA UL,54,KORP0
Amount: 98886.12, balance of debt: 88886.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 032350485 from 2019-12-06
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 14921/20/24008-ИП from 2020-03-10, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 76841.04, balance of debt: 66841.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 191 from 2020-03-02
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 29631/20/24008-ИП from 2020-05-15, consolidated proceeding № 50011/19/24008-СД
OOO "TREIDMAN"
ROSSIYA, KRASNOYARSK G, MECHNIKOVA UL,54,KORP0
Amount: 21593.08, balance of debt: 11593.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 033383042 from 2020-04-14
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 78332/20/24008-ИП from 2020-10-13, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 66633.44, balance of debt: 56633.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1621 from 2020-10-08
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 90983/20/24008-ИП from 2020-11-27, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 88060.69, balance of debt: 78060.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1939 from 2020-11-24
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 1709/21/24008-ИП from 2021-01-18, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 53145.77, balance of debt: 43145.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17 from 2021-01-11
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 19524/21/24008-ИП from 2021-03-12, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 110715.73, balance of debt: 100715.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 475 from 2021-03-02
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 31848/21/24008-ИП from 2021-04-09, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 23758.33, balance of debt: 13758.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1007 from 2021-04-06
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 40017/21/24008-ИП from 2021-04-30, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 16000.4, balance of debt: 6000.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1142 from 2021-04-27
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 90942/21/24008-ИП from 2021-09-28, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
Amount: 10449.86, balance of debt: 449.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1667 from 2021-09-24
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 193988/24/98024-ИП from 2024-08-02, consolidated proceeding № 193988/24/98024-СД
OOO "TREIDMAN"
660028, KRASNOYARSK G, ----MECHNIKOVA UL,54
Amount: 205325.4, balance of debt: 191892.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6345 from 2024-07-24
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 124709/25/98024-ИП from 2025-03-18, consolidated proceeding № 193988/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028,KRASNOYARSKII KRAI, KRASNOYARSK G, MECHNIKOVA ULICA,54,-,-
Amount: 48201.24, balance of debt: 38201.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2258 from 2025-03-14
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 464211/25/98024-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028,KRASNOYARSKII KRAI, KRASNOYARSK G, MECHNIKOVA ULICA,54,-,-
Amount: 40800.4, balance of debt: 40800.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 876 from 2025-10-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 115428/19/24008-ИП from 2020-01-09, consolidated proceeding № 50011/19/24008-СД
OOO "TREIDMAN"
ROSSIYA, KRASNOYARSK G, MECHNIKOVA UL,54,KORP0
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 032350485 from 2019-12-06
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 29631/20/24008-ИП from 2020-05-15, consolidated proceeding № 50011/19/24008-СД
OOO "TREIDMAN"
ROSSIYA, KRASNOYARSK G, MECHNIKOVA UL,54,KORP0
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 033383042 from 2020-04-14
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 141365/22/24008-ИП from 2022-12-29
OOO "TREIDMAN"
ROSSIYA, KRASNOYARSK G, MECHNIKOVA UL,54,KORP0
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240122100171305 from 2022-11-30
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 30770/25/24008-ИП from 2025-02-13, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, MECHNIKOVA UL,54DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240123101014905 from 2025-02-11
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 50011/19/24008-ИП from 2019-06-28, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 660 from 2019-06-21
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 110876/19/24008-ИП from 2019-12-17, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 3008 from 2019-12-10
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 64483/19/24008-ИП from 2019-08-14, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 1477 from 2019-08-08
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 14921/20/24008-ИП from 2020-03-10, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 191 from 2020-03-02
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 78332/20/24008-ИП from 2020-10-13, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 1621 from 2020-10-08
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 90983/20/24008-ИП from 2020-11-27, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 1939 from 2020-11-24
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 1709/21/24008-ИП from 2021-01-18, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 17 from 2021-01-11
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 19524/21/24008-ИП from 2021-03-12, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 475 from 2021-03-02
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 31848/21/24008-ИП from 2021-04-09, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 1007 from 2021-04-06
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 40017/21/24008-ИП from 2021-04-30, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 1142 from 2021-04-27
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 90942/21/24008-ИП from 2021-09-28, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028, KRASNOYARSK G, MECHNIKOVA UL,54,-,-
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 # 1667 from 2021-09-24
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 173481/23/24008-ИП from 2023-10-31, consolidated proceeding № 50011/19/24008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA MECHNIKOVA, 54, -, -
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240122101112008 from 2023-10-27
FSSP: ОСП по Железнодорожному району г. Красноярска, 660075, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Maerchaka, d. 38, ,

# 193988/24/98024-ИП from 2024-08-02, consolidated proceeding № 193988/24/98024-СД
OOO "TREIDMAN"
660028, KRASNOYARSK G, ----MECHNIKOVA UL,54
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 # 6345 from 2024-07-24
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 124709/25/98024-ИП from 2025-03-18, consolidated proceeding № 193988/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028,KRASNOYARSKII KRAI, KRASNOYARSK G, MECHNIKOVA ULICA,54,-,-
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 # 2258 from 2025-03-14
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 464211/25/98024-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDMAN"
ROSSIYA,660028,KRASNOYARSKII KRAI, KRASNOYARSK G, MECHNIKOVA ULICA,54,-,-
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 # 876 from 2025-10-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,