Found 16 enforcement proceedings
# 4095/26/52005-ИП from 2026-01-23
OOO TREID KOM
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: 1105825.38, balance of debt: 1105825.38
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039376725 from 2023-01-09
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 141649/25/52005-ИП from 2025-10-29
OOO "TREID KOM"
FBE5E283-782D-4070-B493-6EC154EC4898,643,603093,52, NIZHNII NOVGOROD G, USILOVA UL,3,3,6
Amount: 355674.00, balance of debt: 345674.00
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-2890/2025-1 from 2025-10-28
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 242555/24/52005-ИП from 2024-11-15
OOO "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А43-2321/2024 from 2024-02-15
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 65429/23/52005-ИП from 2023-05-03
OOO "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039378142 from 2023-03-17
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 158303/23/52005-ИП from 2023-10-20
OOO "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039391901 from 2023-10-04
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 122985/22/52005-ИП from 2022-11-24
OOO TREID KOM
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036562906 from 2022-08-18
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 79257/22/52005-ИП from 2022-08-04
OOO TREID KOM
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036576605 from 2022-06-21
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 91538/23/52005-ИП from 2023-06-14
OOO "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А43-20876/2022 from 2022-07-26
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 115920/23/52005-ИП from 2023-07-24
OOO "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039385120 from 2023-04-19
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 74624/23/52005-ИП from 2023-05-22
OOO "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA UL,3/3-6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039377059 from 2023-03-21
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 100320/24/52005-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOM"
OBLAST NIZHEGORODSKAYA, GOROD NIZHNII NOVGOROD, ULICA USILOVA, DOM 3, KORPUS 3, KVARTIRA 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520521102502107 from 2024-05-24
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 100334/24/52005-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOM"
OBLAST NIZHEGORODSKAYA, GOROD NIZHNII NOVGOROD, ULICA USILOVA, DOM 3, KORPUS 3, KVARTIRA 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520522100467407 from 2024-05-24
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 1396/26/52005-ИП from 2026-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOM"
603093, ROSSIYA, OBL NIZHEGORODSKAYA, G NIZHNII NOVGOROD, UL USILOVA, DOM 3, KORP. 3, KVARTIRA 6 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520523101307105 from 2026-01-15
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,
# 61427/23/98052-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA ULICA,3,3,6
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 # 1296 from 2023-09-22
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 250841/25/98052-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA ULICA,3,3,6
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 # 71 from 2025-05-15
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 116447/24/98052-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOM"
ROSSIYA,603093,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, USILOVA ULICA,3,3,6
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 # 3575 from 2024-07-24
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,