Enforcement proceedings OOO "ALFA TREID"

Found 71 enforcement proceedings

# 234299/25/24011-ИП from 2025-06-05, consolidated proceeding № 204694/25/24011-СД
OOO "ALFA TREID"
ROSSIYA,660098,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA UL,54A, 80
Amount: 113099, balance of debt: 113099
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035717424 from 2021-12-02
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 279499/25/24011-ИП from 2025-08-15, consolidated proceeding № 204694/25/24011-СД
OOO "ALFA TREID"
ROSSIYA,660098,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA UL,54A, 80
Amount: 49182.93, balance of debt: 49182.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039072516 from 2022-12-07
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 236450/25/98024-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA ULICA,54 "A", 80
Amount: 30892.64, balance of debt: 30892.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 435 from 2025-06-11
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 279499/25/24011-ИП from 2025-08-15, consolidated proceeding № 204694/25/24011-СД
OOO "ALFA TREID"
ROSSIYA,660098,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA UL,54A, 80
Amount: 59182.93, balance of debt: 49182.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039072516 from 2022-12-07
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 337450/25/24011-ИП from 2025-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, 9 MAYA UL,54A,KORP80
Amount: 24.57, balance of debt: 24.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100517706 from 2025-11-01
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 449440/25/98024-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA ULICA,54 "A", 80
Amount: 137664.22, balance of debt: 137664.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1587 from 2024-03-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 279499/25/24011-ИП from 2025-08-15, consolidated proceeding № 204694/25/24011-СД
OOO "ALFA TREID"
ROSSIYA,660098,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA UL,54A, 80
Amount: 59182.93, balance of debt: 49182.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039072516 from 2022-12-07
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 161348/24/24011-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA 9 MAYA, DOM 54 "A", KVARTIRA 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223100186505 from 2024-05-25
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 7268/23/24011-ИП from 2023-01-19, consolidated proceeding № 5031/22/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRASNOYARSK G, 9 MAYA UL,54,A,80
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039072516 from 2022-12-07
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 220868/22/24011-ИП from 2023-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRASNOYARSK G, 9 MAYA UL,54,A,80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240222100418606 from 2022-10-26
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 204694/25/24011-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, 9 MAYA UL,54A,KORP80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240224101467205 from 2025-04-15
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 359910/23/24011-ИП from 2023-12-28, consolidated proceeding № 5031/22/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRASNOYARSK G, 9 MAYA UL,54,A,80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039065220 from 2022-08-30
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 5031/22/24011-ИП from 2022-01-24, consolidated proceeding № 5031/22/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRASNOYARSK G, 9 MAYA UL,54,A,80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035717424 from 2021-12-02
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 129179/23/24011-ИП from 2023-05-22, consolidated proceeding № 5031/22/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125, KRASNOYARSK G, 9 MAYA UL,54,A,80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043151803 from 2023-03-09
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 236450/25/98024-ИП from 2025-06-17, consolidated proceeding № 236450/25/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA ULICA,54 "A", 80
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 # 435 from 2025-06-11
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 81159/24/98024-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA ULICA,54 "A", 80
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 # 1587 from 2024-03-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 449440/25/98024-ИП from 2025-10-06, consolidated proceeding № 236450/25/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,660125,KRASNOYARSKII KRAI, KRASNOYARSK G, 9 MAYA ULICA,54 "A", 80
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 # 1587 from 2024-03-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,