Found 21 enforcement proceedings
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: 19769.44, balance of debt: 19769.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: 19769.44, balance of debt: 19769.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: 19769.44, balance of debt: 19769.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: 19769.44, balance of debt: 19769.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: 19769.44, balance of debt: 19769.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: 19769.44, balance of debt: 19769.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84457/24/98074-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA ULICA,21, 9 KOMN 16
Amount: 47269.75, balance of debt: 37269.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2597 from 2024-06-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 172594/25/74020-ИП from 2025-04-09, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24513/2024 from 2024-07-25
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 273794/25/74020-ИП from 2025-05-29, consolidated proceeding № 172594/25/74020-СД
OOO "TORGTREID"
ROSSIYA,454021,CHELYABINSKAYA OBL, CHELYABINSK G, MOLDAVSKAYA UL,21, 9
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-6274/2025 from 2025-03-06
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,