Enforcement proceedings OOO "ALFA TREID"

Found 54 enforcement proceedings

# 6241/25/25014-ИП from 2025-02-06, consolidated proceeding № 76450/24/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: 11000, balance of debt: 1000
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: Court order # А51-16741/2024 from 2024-09-04
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 83115/24/25014-ИП from 2024-09-23, consolidated proceeding № 76450/24/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: 936866.33, balance of debt: 875576.01
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 047559508 from 2024-07-22
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 85183/25/25014-ИП from 2025-08-14
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: 340259.61, balance of debt: 317999.64
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 051061995 from 2025-04-24
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 76450/24/25014-ИП from 2024-08-26, consolidated proceeding № 76450/24/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: 2775114.77, balance of debt: 2593565.21
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 023536175 from 2023-08-09
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 76449/24/25014-ИП from 2024-08-26, consolidated proceeding № 76450/24/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: 6845310.07, balance of debt: 6397486.05
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 023538259 from 2023-10-13
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 119462/24/98025-ИП from 2024-10-28, consolidated proceeding № 119462/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1B
Amount: 132030.51, balance of debt: 122030.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25423932 from 2024-10-20
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 242706/25/98025-ИП from 2025-06-18, consolidated proceeding № 119462/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1B
Amount: 89459.53, balance of debt: 79459.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 293 from 2025-06-11
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 85183/25/25014-ИП from 2025-08-14
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: 317999.64, balance of debt: 317999.64
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 051061995 from 2025-04-24
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44709/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/21/159311 from 2021-06-21
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44710/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/21/313201 from 2021-10-13
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44711/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/20/492889 from 2020-09-10
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44712/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/20/451426 from 2020-07-13
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44713/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/20/451425 from 2020-07-13
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44714/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/20/451405 from 2020-07-13
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44715/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/20/403240 from 2020-05-19
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44716/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/20/364759 from 2020-03-13
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44717/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/19/262758 from 2019-09-24
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44718/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OOO "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1,KORPB
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/19/262756 from 2019-09-24
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,

# 44719/23/25014-ИП from 2023-08-14, consolidated proceeding № 44709/23/25014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
ROSSIYA,692880,PRIMORSKII KRAI, FOKINO G, ZAVODSKAYA UL,1B
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25014/21/97857 from 2021-04-15
FSSP: ОСП по г. Фокино, 692880, Rossiya, Primorskii krai, , g. Fokino, , ul. Belasheva, d. 1A, ,