Enforcement proceedings OOO "TREID KOMPANI"

Found 82 enforcement proceedings

# 1390005/25/64039-ИП from 2026-01-12
OOO "TREID KOMPANI"
ROSSIYA,413100,SARATOVSKAYA OBL, ENGELS G, 1-I MIKRORAION MKR,13 A
Amount: 3000000, balance of debt: 3000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047736299 from 2025-09-15
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 1189640/25/64039-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105, OBL, ENGELS G,1-I MIKRORAION MKR,SARATOVSKAYA UL,13A
Amount: 373.85, balance of debt: 373.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640625100746404 from 2025-10-29
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 367765/24/64039-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBL. SARATOVSKAYA, G. ENGELS, MKR. 1-I MIKRORAION, D. 13A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623100463906 from 2024-05-21
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 367764/24/64039-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBL. SARATOVSKAYA, G. ENGELS, MKR. 1-I MIKRORAION, D. 13A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623100724006 from 2024-05-21
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 367763/24/64039-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBL. SARATOVSKAYA, G. ENGELS, MKR. 1-I MIKRORAION, D. 13A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640623101015505 from 2024-05-21
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 367762/24/64039-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBL. SARATOVSKAYA, G. ENGELS, MKR. 1-I MIKRORAION, D. 13A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640624100166205 from 2024-05-21
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 154477/23/64039-ИП from 2023-04-27
OOO "TREID KOMPANIYA"
ROSSIYA, SARATOVSKAYA OBL., G. ENGELS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640622100237906 from 2023-04-24
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 22392/25/64039-ИП from 2025-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA, SARATOVSKAYA OBL, G ENGELS, MKR 1-I MIKRORAION, D. 13A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640624100449504 from 2025-01-15
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1

# 115482/24/98064-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105,SARATOVSKAYA OBL, ENGELS G, 1-I MIKRORAION MKR,13A
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 # 3424 from 2024-08-14
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 90496/25/98064-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105,SARATOVSKAYA OBL, ENGELS G, 1-I MIKRORAION MKR,13A
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 # 45 from 2025-04-13
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 107105/23/98064-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105,SARATOVSKAYA OBL, ENGELS G, 1-I MIKRORAION MKR,13A
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 # 2441 from 2023-11-22
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 299193/25/98064-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105,SARATOVSKAYA OBL, ENGELS G, 1-I MIKRORAION MKR,13A
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 # 751 from 2025-10-08
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 43492/22/64046-ИП from 2022-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413121,SARATOVSKAYA OBL, ENGELS G, POLTAVSKAYA UL,11B,POMESHENIE 58,2
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 # 1578 from 2022-05-12
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 64414/22/64046-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413121,SARATOVSKAYA OBL, ENGELS G, POLTAVSKAYA UL,11B,POMESHENIE 58,2
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 # 2175 from 2022-07-07
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 102155/22/64046-ИП from 2022-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105,SARATOVSKAYA OBL, ENGELS G, 1-I MIKRORAION MKR,13A
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 # 2739 from 2022-11-17
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 1189640/25/64039-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,413105, OBL, ENGELS G,1-I MIKRORAION MKR,SARATOVSKAYA UL,13A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640625100746404 from 2025-10-29
FSSP: Энгельсский РОСП, 413100, Saratovskaya oblast, g. Engels, ul. Gogolya, d.1