Enforcement proceedings OOO "TREIDING GRUPP"

Found 97 enforcement proceedings

# 79550/23/98016-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA ULICA,12, 285
Amount: 69066.61, balance of debt: 59066.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 96 from 2023-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 202429/25/16056-ИП from 2025-09-15
OOO "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А65-23985/2025 from 2025-07-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 215231/25/16056-ИП from 2025-10-02
OOO "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-23985/2025 from 2025-07-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 202429/25/16056-ИП from 2025-09-15
OOO "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А65-23985/2025 from 2025-07-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 215231/25/16056-ИП from 2025-10-02
OOO "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-23985/2025 from 2025-07-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 11795/20/16057-ИП from 2020-03-02, consolidated proceeding № 7951/20/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032827451 from 2020-01-27
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 12237/20/16057-ИП from 2020-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032825245 from 2019-12-16
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 7951/20/16057-ИП from 2020-02-14, consolidated proceeding № 7951/20/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032825229 from 2019-12-02
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 30821/20/16057-ИП from 2020-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032827450 from 2019-12-27
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 41500/20/16057-ИП from 2020-08-14, consolidated proceeding № 7951/20/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034387582 from 2020-03-20
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 55872/20/16057-ИП from 2020-10-09, consolidated proceeding № 14122/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
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 # 8266 from 2020-10-06
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 59708/20/16057-ИП from 2020-10-22, consolidated proceeding № 14122/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
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 # 8554 from 2020-10-13
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 60549/20/16057-ИП from 2020-10-26, consolidated proceeding № 7951/20/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034381757 from 2020-02-19
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 72468/20/16057-ИП from 2020-12-07, consolidated proceeding № 14122/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
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 # 9820 from 2020-12-01
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 19066/21/16057-ИП from 2021-03-25, consolidated proceeding № 14122/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
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 # 2367 from 2021-03-23
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 14122/22/16057-ИП from 2022-02-28, consolidated proceeding № 14122/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
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 # 138 from 2022-02-03
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 64142/22/16057-ИП from 2022-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING GRUPP"
ROSSIYA,423827,TATARSTAN RESP, NABEREZHNYE CHELNY G, ADELYA KUTUYA UL,12, 285
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 175-Ш from 2022-08-22
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,