Enforcement proceedings OOO "ARS-TREID"

Found 38 enforcement proceedings

# 136183/25/98057-ИП from 2024-11-01, consolidated proceeding № 270837/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARS-TREID"
ROSSIYA,302026,ORLOVSKAYA OBL, OREL G, KOMSOMOLSKAYA UL,66,POMESHENIE 17,230
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298057240000923016 from 2024-10-29
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487499/25/98057-ИП from 2025-09-12, consolidated proceeding № 270837/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARS-TREID"
ROSSIYA,302026,ORLOVSKAYA OBL, OREL G, KARACHEVSKAYA UL,ZD. 68V, POMESH. 1
Amount: 61931.55, balance of debt: 51931.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1392 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 200835/25/57002-ИП from 2025-10-14, consolidated proceeding № 200835/25/57002-СД
OOO "ARS-TREID"
-, ROSSIYA, ORLOVSKAYA OBL., G. OREL, UL. KARACHEVSKAYA, ZD. 68 V, POM. 1
Amount: 12500, balance of debt: 2500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-7211/2025 from 2025-08-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 209875/25/57002-ИП from 2025-10-30, consolidated proceeding № 200835/25/57002-СД
OOO ARS-TREID
-, ROSSIYA, ORLOVSKAYA OBL., G. OREL, UL. KARACHEVSKAYA, 68V
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А48-7211/2025 from 2025-08-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 209875/25/57002-ИП from 2025-10-30, consolidated proceeding № 200835/25/57002-СД
OOO ARS-TREID
-, ROSSIYA, ORLOVSKAYA OBL., G. OREL, UL. KARACHEVSKAYA, 68V
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А48-7211/2025 from 2025-08-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 37426/25/98057-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARS-TREID"
ROSSIYA,302026,ORLOVSKAYA OBL, OREL G, KARACHEVSKAYA UL,68V, POMESH. 1
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 # 165 from 2025-02-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 153923/24/98057-ИП from 2024-06-25, consolidated proceeding № 89573/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARS-TREID"
ROSSIYA,302026,ORLOVSKAYA OBL, OREL G, KARACHEVSKAYA UL,68V, POMESH. 1
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 # 563 from 2024-06-24
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 89573/23/98057-ИП from 2023-10-02, consolidated proceeding № 89573/23/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARS-TREID"
ROSSIYA,302026,ORLOVSKAYA OBL, OREL G, KOMSOMOLSKAYA UL,66,POMESHENIE 17,230
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 # 261 from 2023-09-29
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 200835/25/57002-ИП from 2025-10-14, consolidated proceeding № 200835/25/57002-СД
OOO "ARS-TREID"
-, ROSSIYA, ORLOVSKAYA OBL., G. OREL, UL. KARACHEVSKAYA, ZD. 68 V, POM. 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-7211/2025 from 2025-08-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 209875/25/57002-ИП from 2025-10-30, consolidated proceeding № 200835/25/57002-СД
OOO ARS-TREID
-, ROSSIYA, ORLOVSKAYA OBL., G. OREL, UL. KARACHEVSKAYA, 68V
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А48-7211/2025 from 2025-08-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,