Enforcement proceedings OOO "PREMIUMTREID"

Found 59 enforcement proceedings

# 202185/24/78012-ИП from 2024-04-11
OOO" PREMIUMTREID"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,24,LIT A,POMESH.9-N
Amount: 474026, balance of debt: 474026
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044584448 from 2023-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 202191/24/78012-ИП from 2024-04-11
OOO" PREMIUMTREID"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,24,LIT A,POMESH.9-N
Amount: 2716450, balance of debt: 2716450
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС044586767 from 2023-07-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 160684/23/78012-ИП from 2023-05-05, consolidated proceeding № 83597/23/78012-СД
OOO "PREMIUMTREID"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,24,KORPA,9-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040387031 from 2023-04-07
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 365053/23/78012-ИП from 2023-08-28, consolidated proceeding № 83597/23/78012-СД
OOO" PREMIUMTREID"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,24,LIT A,POMESH.9-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС 044584448 from 2023-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 365130/23/78012-ИП from 2023-08-28, consolidated proceeding № 83597/23/78012-СД
OOO" PREMIUMTREID"
ROSSIYA,196158,G. SANKT-PETERBURG, MOSKOVSKOE SH,24,LIT A,POMESH.9-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС 044586767 from 2023-07-20
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 83597/23/78012-ИП from 2023-03-13, consolidated proceeding № 83597/23/78012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUMTREID"
196158,SANKT-PETERBURG G, MOSKOVSKOE SH,DOM 24,LITER A,POMESHENIE 9-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040370400 from 2023-01-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 339089/23/78012-ИП from 2023-08-18, consolidated proceeding № 83597/23/78012-СД
OOO "PREMIUMTREID"
LIT. A,196158, SANKT-PETERBURG G, POM., 24,KORP9N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0020#2-3941/2022#2 from 2023-07-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 3937/23/98078-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUMTREID"
ROSSIYA,196158,SANKT-PETERBURG G, MOSKOVSKOE SHOSSE,24,LITER A,POMESHENIE 9-N
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 # 1402 from 2023-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 163071/22/78022-ИП from 2022-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUMTREID"
ROSSIYA,196158,SANKT-PETERBURG G, MOSKOVSKOE SH,24,LITER A,POMESHENIE 9-N
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 # 2085 from 2022-08-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,