Enforcement proceedings OOO "MIT-TREID"

Found 60 enforcement proceedings

# 182958/24/82032-ИП from 2024-12-19
OOO "MIT-TREID"
A70FFF7C-D3C0-4237-84CC-F682933ABC2D,643,299011, ODESSKAYA UL,27B, OF.5,POM. XIII-1,XIII-4
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0575/12/2024#1 from 2024-12-18
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 40381/25/82032-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011, ROSSIYA, G SEVASTOPOL, G SEVASTOPOL, UL ODESSKAYA, DOM 27B, OFIS 5DOM, POMESHENIYA S XIII-1 PO XIII-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920022100392704 from 2025-03-24
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 49235/25/82032-ИП from 2025-04-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А84-440/2025 from 2025-03-17
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 111279/23/82032-ИП from 2023-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 920021200048504 from 2023-05-18
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 71393/22/92016-ИП from 2022-07-20, consolidated proceeding № 30403/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
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 # 1883 from 2022-07-19
FSSP: ,

# 30488/22/82032-ИП from 2022-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038145092 from 2022-02-15
FSSP: ,

# 29693/22/82032-ИП from 2022-04-07, consolidated proceeding № 30403/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038145093 from 2022-02-15
FSSP: ,

# 11271/22/92016-ИП from 2022-02-09, consolidated proceeding № 30403/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
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 # 121 from 2022-02-04
FSSP: ,

# 30403/21/82032-ИП from 2021-05-25, consolidated proceeding № 30403/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025421765 from 2021-04-20
FSSP: ,

# 30002/21/92016-ИП from 2021-05-25, consolidated proceeding № 30403/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
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 # 2779 from 2021-05-18
FSSP: ,

# 78515/21/92016-ИП from 2021-10-13, consolidated proceeding № 30403/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
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 # 3104 from 2021-10-08
FSSP: ,

# 88901/24/82001-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIT-TREID"
299011,ROSSIYA,SEVASTOPOL G, ODESSKAYA UL,27-B, OFIS 5,POMESHENIYA S XIII-1 PO XIII-4
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 # 404 from 2023-10-06
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,