Enforcement proceedings OOO"TREID-AKTIV"

Found 88 enforcement proceedings

# 139114/25/25011-ИП from 2025-04-07, consolidated proceeding № 543223/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
ROSSIYA,692930, KRAI,PRIMORSKII R-N,NAHODKA G, SPORTIVNAYA UL,16, 119
Amount: 1.18, balance of debt: 1.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100114704 from 2025-03-31
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 420853/25/25011-ИП from 2025-08-18
OOO"TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16-119
Amount: 0.47, balance of debt: 0.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100155804 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 420789/25/25011-ИП from 2025-08-18
OOO"TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16-119
Amount: 0.7, balance of debt: 0.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100524104 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 420788/25/25011-ИП from 2025-08-18
OOO"TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16-119
Amount: 0.93, balance of debt: 0.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100245204 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 420785/25/25011-ИП from 2025-08-18
OOO"TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16-119
Amount: 0.96, balance of debt: 0.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100362404 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 420782/25/25011-ИП from 2025-08-18
OOO"TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16-119
Amount: 0.91, balance of debt: 0.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100120004 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 543223/24/25011-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100489404 from 2024-12-27
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 158749/20/25011-ИП from 2020-09-29, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16, 119
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 # 250801948 from 2020-09-15
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 434183/24/25011-ИП from 2024-11-02, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100524104 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 434180/24/25011-ИП from 2024-11-02, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100245204 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 434170/24/25011-ИП from 2024-11-02, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100120004 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 434171/24/25011-ИП from 2024-11-02, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100362404 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 434174/24/25011-ИП from 2024-11-02, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100155804 from 2024-10-29
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 492490/24/25011-ИП from 2024-12-09, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250522100375005 from 2024-12-04
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 485133/24/25011-ИП from 2024-12-09, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100280704 from 2024-12-03
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 485132/24/25011-ИП from 2024-12-09, consolidated proceeding № 434171/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA SPORTIVNAYA, 16, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250523100035504 from 2024-12-03
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 4877/21/98025-ИП from 2021-02-15, consolidated proceeding № 105486/20/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16, 119
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 # 250800189 from 2021-02-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 93812/20/98025-ИП from 2020-10-23, consolidated proceeding № 105486/20/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16, 119
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 # 250802186 from 2020-10-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 105486/20/98025-ИП from 2020-12-24, consolidated proceeding № 105486/20/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA UL,16, 119
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 # 250802400 from 2020-12-22
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 10918/24/98025-ИП from 2024-03-04, consolidated proceeding № 105486/20/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-AKTIV"
ROSSIYA,692930,PRIMORSKII KRAI, NAHODKA G, SPORTIVNAYA ULICA,16, 119
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 # 25420033 from 2024-02-09
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,