Enforcement proceedings OOO "REGIONTREID"

Found 68 enforcement proceedings

# 44067/24/16045-ИП from 2023-09-15
OOO " REGIONTREID "
ROSSIYA,422650,TATARSTAN RESP,RYBNO-SLOBODSKII R-N, POLYANKA D,SHKOLNAYA UL,6
Amount: 649128.13, balance of debt: 649128.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043548087 from 2023-08-22
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 6960/23/16045-ИП from 2023-04-25
OOO " REGIONTREID "
ROSSIYA,422650,TATARSTAN RESP,RYBNO-SLOBODSKII R-N, POLYANKA D,SHKOLNAYA UL,6
Amount: 1102030.03, balance of debt: 1024458.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044508797 from 2023-04-13
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 53203/25/16045-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
422650, ROSSIYA, RESP TATARSTAN, R-N RYBNO-SLOBODSKII, D POLYANKA, UL SHKOLNAYA, DOM 6 POLYANSKOE
Amount: 10105.2, balance of debt: 105.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825100377305 from 2025-11-06
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 53203/25/16045-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
422650, ROSSIYA, RESP TATARSTAN, R-N RYBNO-SLOBODSKII, D POLYANKA, UL SHKOLNAYA, DOM 6 POLYANSKOE
Amount: 105.2, balance of debt: 105.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160825100377305 from 2025-11-06
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 64706/24/16045-ИП from 2024-06-27
OOO " REGIONTREID "
RESP. TATARSTAN, R-N RYBNO-SLOBODSKII, D. POLYANKA, UL. SHKOLNAYA, DVLD. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100358805 from 2024-06-26
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 46136/23/16045-ИП from 2023-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
RESP. TATARSTAN, R-N RYBNO-SLOBODSKII, D. POLYANKA, UL. SHKOLNAYA, DVLD. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100178506 from 2023-10-30
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 45602/24/16045-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
RESP. TATARSTAN, R-N RYBNO-SLOBODSKII, D. POLYANKA, UL. SHKOLNAYA, DVLD. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100579606 from 2024-04-22
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 51213/24/16045-ИП from 2024-05-07
OOO " REGIONTREID "
ROSSIYA,422650,TATARSTAN RESP,RYBNO-SLOBODSKII R-N, POLYANKA D,SHKOLNAYA UL,6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045849806 from 2024-03-27
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 86920/24/16045-ИП from 2024-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
RESP. TATARSTAN, R-N RYBNO-SLOBODSKII, D. POLYANKA, UL. SHKOLNAYA, DVLD. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100552805 from 2024-09-24
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 33867/24/16045-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
RESP. TATARSTAN, R-N RYBNO-SLOBODSKII, D. POLYANKA, UL. SHKOLNAYA, DVLD. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100471306 from 2024-04-01
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 47864/24/16045-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
RESP. TATARSTAN, R-N RYBNO-SLOBODSKII, D. POLYANKA, UL. SHKOLNAYA, DVLD. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100177905 from 2024-04-26
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 16474/23/16045-ИП from 2023-07-10
OOO " REGIONTREID "
ROSSIYA,422650,TATARSTAN RESP,RYBNO-SLOBODSKII R-N, POLYANKA D,SHKOLNAYA UL,6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044263757 from 2023-06-15
FSSP: Рыбно-Слободское РОСП, 422650, Rossiya, Resp. Tatarstan, Rybno-Slobodskii r-n, , pgt. Rybnaya Sloboda, ul. Lenina, d. 44, ,

# 8297819/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
ROSSIYA,422650,TATARSTAN RESP,RYBNO-SLOBODSKII R-N, POLYANKA D,SHKOLNAYA UL,6
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 # 14 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,