Enforcement proceedings OOO "TREID"

Found 26 enforcement proceedings

# 262345/23/70004-ИП from 2023-10-16, consolidated proceeding № 289601/23/70004-СД
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043753658 from 2023-09-15
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 289599/23/70004-ИП from 2023-11-13, consolidated proceeding № 289601/23/70004-СД
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038036738 from 2022-04-12
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 289601/23/70004-ИП from 2023-11-13, consolidated proceeding № 289601/23/70004-СД
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038036710 from 2022-04-11
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 289598/23/70004-ИП from 2023-11-13, consolidated proceeding № 289601/23/70004-СД
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038036399 from 2022-04-20
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 249385/24/70004-ИП from 2024-08-19
OOO "TREID"
ROSSIYA,634061,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А67-4828/2024 from 2024-06-03
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 123126/25/70004-ИП from 2025-04-14
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
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: Court order # А67-3836/2024 from 2024-05-06
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 160454/25/70004-ИП from 2025-05-26
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
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: Court order # А67-4828/2024 from 2024-06-03
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 195263/24/70004-ИП from 2024-07-01
OOO "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
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: Court order # А67-3836/2024 from 2024-05-06
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 49958/22/70024-ИП from 2022-05-18, consolidated proceeding № 43369/22/70024-СД
OOO "TREID"
ROSSIYA,634061,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038036400 from 2022-04-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 50519/22/70024-ИП from 2022-05-17, consolidated proceeding № 43369/22/70024-СД
OOO "TREID"
ROSSIYA,634061,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038036710 from 2022-04-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 50807/22/70024-ИП from 2022-05-19, consolidated proceeding № 43369/22/70024-СД
OOO "TREID"
ROSSIYA,634061,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038036738 from 2022-04-12
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 50956/22/70024-ИП from 2022-05-19, consolidated proceeding № 43369/22/70024-СД
OOO "TREID"
ROSSIYA,634061,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038036399 from 2022-04-20
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 38693/23/70024-ИП from 2023-04-20, consolidated proceeding № 43369/22/70024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, KOMSOMOLSKII PR-KT,37, 157
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 70024/22/531031 from 2022-07-07
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,