Enforcement proceedings OOO "INTRAST"

Found 38 enforcement proceedings

# 147018/24/34043-ИП from 2024-08-20, consolidated proceeding № 147018/24/34043-СД
OOO "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
Amount: 8516665, balance of debt: 7959500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040310632 from 2024-05-31
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 267224/25/34043-ИП from 2025-10-08, consolidated proceeding № 147018/24/34043-СД
OOO "INTRAST"
643, 34, VOLGOGRAD,13-I GVARDEISKOI,13A,32
Amount: 3000, balance of debt: 3000
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 # 34MS0141#5-430/2025#15 from 2025-10-06
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 145128/25/98034-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI ULICA,13A, 32
Amount: 73548, balance of debt: 63548
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39 from 2025-04-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 147018/24/34043-ИП from 2024-08-20
OOO "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
Amount: 8516665, balance of debt: 7959500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040310632 from 2024-05-31
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 267224/25/34043-ИП from 2025-10-08
OOO "INTRAST"
643, 34, VOLGOGRAD,13-I GVARDEISKOI,13A,32
Amount: 3000, balance of debt: 3000
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 # 34MS0141#5-430/2025#15 from 2025-10-06
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 28020/21/34043-ИП from 2021-03-29, consolidated proceeding № 28020/21/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
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 # 549 from 2021-03-25
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 29156/21/34043-ИП from 2021-04-01, consolidated proceeding № 28020/21/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
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 # 583 from 2021-03-30
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 38978/21/34043-ИП from 2021-04-29, consolidated proceeding № 28020/21/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
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 # 724 from 2021-04-27
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 48059/21/34043-ИП from 2021-06-02, consolidated proceeding № 28020/21/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
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 # 873 from 2021-05-28
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 36208/22/34043-ИП from 2022-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRAST"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13A, 32
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 # 204 from 2022-03-17
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,