Enforcement proceedings OOO "TREID KAPITAL PLYUS"

Found 24 enforcement proceedings

# 66224/25/46040-ИП from 2025-04-29, consolidated proceeding № 59557/24/46040-СД
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 8608.35, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 46040/25/6576192 from 2025-02-12
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 907991/25/46040-ИП from 2025-09-05
OOO "TREID KAPITAL PLYUS"
305018 KURSKAYA OBL - KURSK G - ELEVATORNYI PER DOM 14 - OFIS 206
Amount: 8608.34, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 46040/25/7087986 from 2025-07-24
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 907993/25/46040-ИП from 2025-09-05
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 16185.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 46040/25/6582025 from 2025-02-12
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 907995/25/46040-ИП from 2025-09-05
OOO "TREID KAPITAL PLYUS"
305018 KURSKAYA OBL - KURSK G - ELEVATORNYI PER DOM 14 - OFIS 206
Amount: 90979.53, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24/6051382 from 2024-08-27
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 907998/25/46040-ИП from 2025-09-05
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 26254.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 46040/25/6512308 from 2025-01-24
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 871132/25/46040-ИП from 2022-11-10
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 328547.41, balance of debt: 328547.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036011194 from 2022-06-10
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 160486/24/46040-ИП from 2024-07-29, consolidated proceeding № 59557/24/46040-СД
OOO "TREID KAPITAL PLYUS"
305018 KURSKAYA OBL - KURSK G - ELEVATORNYI PER DOM 14 - OFIS 206
Amount: 90979.53, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037602853 from 2022-12-15
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 870990/25/46040-ИП from 2025-07-10, consolidated proceeding № 59557/24/46040-СД
OOO "TREID KAPITAL PLYUS"
305018 KURSKAYA OBL - KURSK G - ELEVATORNYI PER DOM 14 - OFIS 206
Amount: 8608.34, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051052833 from 2025-06-20
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 3322/25/46040-ИП from 2025-01-14, consolidated proceeding № 59557/24/46040-СД
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 26254.04, balance of debt: 0
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 043400451 from 2024-12-06
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 18002/25/46040-ИП from 2025-02-03, consolidated proceeding № 59557/24/46040-СД
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 16185.71, balance of debt: 0
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 043400794 from 2024-12-05
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22

# 871132/25/46040-ИП from 2022-11-10
OOO "TREID KAPITAL PLYUS"
ROSSIYA,305018,KURSKAYA OBL, KURSK G, ELEVATORNYI PER,14, 206
Amount: 302293.37, balance of debt: 302293.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036011194 from 2022-06-10
FSSP: ОСП по Сеймскому округу г.Курска, 305018, g.Kursk, ul.Belgorodskaya, d.22