Enforcement proceedings OOO "ZHEKO-TREID"

Found 40 enforcement proceedings

# 33625/25/32021-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
243040, BRYANSKAYA OBLAST, M.R.-N. KLIMOVSKII, G.P. KLIMOVSKOE, RP KLIMOVO, UL. OKTYABRSKAYA, D.242
Amount: 821544.34, balance of debt: 821544.34
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 32RS0014#2-60/2025#1 from 2025-03-24
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 119683/24/32021-ИП from 2024-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
OBL. BRYANSKAYA, R-N KLIMOVSKII, RP. KLIMOVO, UL. OKTYABRSKAYA, D. 242
Amount: 43684.47, balance of debt: 33684.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 320024100419707 from 2024-07-23
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 75534/25/32021-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
243040, ROSSIYA, OBL BRYANSKAYA, R-N KLIMOVSKII, RP KLIMOVO, UL OKTYABRSKAYA, DOM 242 KLIMOVSKOE
Amount: 56861.35, balance of debt: 56861.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 320025100217207 from 2025-06-04
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 79449/25/32021-ИП from 2025-06-12
OOO "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 09-24/119-2024 from 2024-03-18
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 46896/25/32021-ИП from 2025-04-18
OOO "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: 20000, balance of debt: 20000
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 # 5-183/2024 from 2024-09-23
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 34729/25/98032-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: 552299.88, balance of debt: 514205.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2025-03-14
FSSP: СОСП по Брянской области, 241050, Rossiya, Bryanskaya obl., , g. Bryansk, , ul. Duki, d. 59A, ,

# 79449/25/32021-ИП from 2025-06-12, consolidated proceeding № 33625/25/32021-СД
OOO "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 09-24/119-2024 from 2024-03-18
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 46896/25/32021-ИП from 2025-04-18, consolidated proceeding № 33625/25/32021-СД
OOO "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: 20000, balance of debt: 20000
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 # 5-183/2024 from 2024-09-23
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 176198/25/98032-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: 56163.08, balance of debt: 56163.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2126 from 2025-10-08
FSSP: СОСП по Брянской области, 241050, Rossiya, Bryanskaya obl., , g. Bryansk, , ul. Duki, d. 59A, ,

# 167590/25/32021-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
243040, ROSSIYA, OBL BRYANSKAYA, R-N KLIMOVSKII, RP KLIMOVO, UL OKTYABRSKAYA, DOM 242 KLIMOVSKOE
Amount: 6864.85, balance of debt: 6864.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 320025101401507 from 2025-10-13
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 33625/25/32021-ИП from 2025-04-01, consolidated proceeding № 33625/25/32021-СД
OOO "ZHEKO-TREID"
ROSSIYA,243040,BRYANSKAYA OBL,KLIMOVSKII R-N, KLIMOVO RP,OKTYABRSKAYA UL,242
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 32RS0014#2-60/2025#1 from 2025-03-24
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 119683/24/32021-ИП from 2024-07-24, consolidated proceeding № 33625/25/32021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
OBL. BRYANSKAYA, R-N KLIMOVSKII, RP. KLIMOVO, UL. OKTYABRSKAYA, D. 242
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 320024100419707 from 2024-07-23
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 75534/25/32021-ИП from 2025-06-04, consolidated proceeding № 33625/25/32021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
243040, ROSSIYA, OBL BRYANSKAYA, R-N KLIMOVSKII, RP KLIMOVO, UL OKTYABRSKAYA, DOM 242 KLIMOVSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 320025100217207 from 2025-06-04
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,

# 167590/25/32021-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEKO-TREID"
243040, ROSSIYA, OBL BRYANSKAYA, R-N KLIMOVSKII, RP KLIMOVO, UL OKTYABRSKAYA, DOM 242 KLIMOVSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 320025101401507 from 2025-10-13
FSSP: ОСП по Новозыбковскому и Климовскому районам, 243020, Rossiya, Bryanskaya obl., , g. Novozybkov, , ul. Sovetskaya, d. 6, ,