Enforcement proceedings OOO "BORSA TREID"

Found 58 enforcement proceedings

# 186992/24/18019-ИП from 2024-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
Amount: —, balance of debt: —
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 034007096 from 2024-06-10
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 29570/21/18019-ИП from 2021-03-16
OOO "BORSA TREID"
POM.,426035, IZHEVSK G, L. TOLSTOGO UL,24,KORP18,58
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 031256202 from 2021-03-04
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 153795/23/18019-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А71-3359/2023 from 2023-03-14
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 57900/21/18019-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
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 # 2500 from 2021-05-27
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 100953/23/18019-ИП from 2023-07-03, consolidated proceeding № 57900/21/18019-СД
OOO "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 180120100470901 from 2023-06-28
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 121128/23/18019-ИП from 2023-08-09, consolidated proceeding № 121128/23/18019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
Amount: —, balance of debt: —
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 034007096 from 2021-06-10
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 89182/22/18019-ИП from 2022-05-11, consolidated proceeding № 57900/21/18019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034007096 from 2021-06-10
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 54716/24/18019-ИП from 2024-04-03, consolidated proceeding № 121128/23/18019-СД
OOO "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А71-18852/2023 from 2023-10-31
FSSP: Индустриальное РОСП г.Ижевска, 426035, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. 9 YAnvarya, 263, ,

# 61761/22/18017-ИП from 2022-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BORSA TREID"
ROSSIYA,426035,UDMURTSKAYA RESP, IZHEVSK G, L.TOLSTOGO UL,24, 58
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 # 831 from 2021-03-10
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,