Enforcement proceedings OOO "MAI FABRIK TREID"

Found 21 enforcement proceedings

# 97904/22/52013-ИП from 2022-12-14
OOO "MAI FABRIK TREID"
ROSSIYA,607631,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI P,YUBILEINAYA UL,10
Amount: 883198.5, balance of debt: 824078.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029318031 from 2022-09-30
FSSP: Богородское РОСП, 607600, Rossiya, Nizhegorodskaya obl., Bogorodskii r-n, g. Bogorodsk, , ul. Lenina, d. 135, ,

# 58448/23/52013-ИП from 2023-06-27
OOO "MAI FABRIK TREID"
ROSSIYA,607631,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI P,YUBILEINAYA UL,10
Amount: 40000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039125919 from 2023-05-11
FSSP: Богородское РОСП, 607600, Rossiya, Nizhegorodskaya obl., Bogorodskii r-n, g. Bogorodsk, , ul. Lenina, d. 135, ,

# 90728/24/52013-ИП from 2024-06-24, consolidated proceeding № 58448/23/52013-СД
OOO "MAI FABRIK TREID"
ROSSIYA,607631,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI P,YUBILEINAYA UL,10
Amount: 4853555.43, balance of debt: 4536033.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039389501 from 2024-06-03
FSSP: Богородское РОСП, 607600, Rossiya, Nizhegorodskaya obl., Bogorodskii r-n, g. Bogorodsk, , ul. Lenina, d. 135, ,

# 61614/23/98052-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAI FABRIK TREID"
ROSSIYA,607620,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI SP., YUBILEINAYA ULICA,10
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 # 804 from 2023-09-22
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 161063/24/98052-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAI FABRIK TREID"
ROSSIYA,607602,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI SP., YUBILEINAYA UL,10
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 # 5361 from 2024-09-17
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 72549/24/98052-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAI FABRIK TREID"
ROSSIYA,607620,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI SP., YUBILEINAYA ULICA,10
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 # 1015 from 2024-04-23
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 250804/25/98052-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAI FABRIK TREID"
ROSSIYA,607602,NIZHEGORODSKAYA OBL,BOGORODSKII R-N, CENTRALNYI SP., YUBILEINAYA UL,10
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 # 69 from 2025-05-15
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,