Enforcement proceedings OOO "NORDIK TREID"

Found 27 enforcement proceedings

# 126829/25/78012-ИП from 2025-02-27
OOO "NORDIK-TREID"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. KUZNECOVSKAYA, D. 13, LITERA A, OFIS 9-11, POMESH. 2-N
Amount: 13000, balance of debt: 3000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-71437/2022 from 2022-08-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 109167/25/78023-ИП from 2023-05-29
OOO "NORDIK-TREID"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. KUZNECOVSKAYA, D. 13, LITERA A, OFIS 9-11, POMESH. 2-N
Amount: 6690.9, balance of debt: 6690.9
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 040610588 from 2022-11-28
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 198645/24/78012-ИП from 2024-04-09
OOO "NORDIK-TREID"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. KUZNECOVSKAYA, D. 13, LITERA A, OFIS 9-11, POMESH. 2-N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-71437/2022 from 2022-08-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 158537/24/78012-ИП from 2024-03-20
OOO "NORDIK TREID"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. KUZNECOVSKAYA, D. 13, LITERA A, OFIS 9-11, POMESH. 2-N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-71437/2022 from 2022-07-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 256150/19/78012-ИП from 2019-11-29, consolidated proceeding № 77779/21/78012-СД
NORDIK TREID (OOO)
196084, ROSSIYA, G. SANKT-PETERBURG, UL. NOVOROSHINSKAYA, D. 4, LIT. A, POM. 1N, 193
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029425841 from 2019-03-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 30035/20/78012-ИП from 2020-02-27, consolidated proceeding № 77779/21/78012-СД
NORDIK TREID (OOO)
196084, ROSSIYA, G. SANKT-PETERBURG, UL. NOVOROSHINSKAYA, D. 4, LIT. A, POM. 1N, 193
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030744330 from 2019-07-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 77779/21/78012-ИП from 2021-04-21
OOO NORDIK TREID
196084, GOROD SANKT-PETERBURG, ULICA NOVOROSHINSKAYA, DOM 4, LITER A, POMESHENIE 1N №193
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 318 from 2021-04-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 227690/23/78012-ИП from 2023-06-13
OOO "NORDIK-TREID"
196128, ROSSIYA, G. SANKT-PETERBURG, UL. KUZNECOVSKAYA, D. 13, LITERA A, OFIS 9-11, POMESH. 2-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039432800 from 2022-08-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 241673/22/78022-ИП from 2021-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDIK TREID"
ROSSIYA,196128,G. SANKT-PETERBURG, KUZNECOVSKAYA UL,13,LA,9-11
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The executive list # ФС № 037649050 from 2021-11-03
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,