Found 33 enforcement proceedings
# 182027/25/82004-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 36115.82, balance of debt: 26115.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124101833906 from 2025-07-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 374274/24/82004-ИП from 2024-11-21, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 57584, balance of debt: 47584
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049039838 from 2024-10-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158221/25/82004-ИП from 2025-06-18
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0107/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158216/25/82004-ИП from 2025-06-19
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0108/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158218/25/82004-ИП from 2025-06-19
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0109/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 31259/25/82004-ИП from 2025-02-20, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 25790.37, balance of debt: 15790.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124101834106 from 2025-02-20
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 385072/24/82004-ИП from 2024-12-04, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 57362.15, balance of debt: 47362.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100095606 from 2024-12-03
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 15082/25/82004-ИП from 2025-01-31, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 2210920.13, balance of debt: 2066280.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043401125 from 2024-12-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 306446/25/98082-ИП from 2025-08-06, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 111424.33, balance of debt: 111424.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2025-07-26
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 277596/25/98082-ИП from 2025-07-16, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 26664363.05, balance of debt: 24919965.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-07-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 290698/25/98082-ИП from 2025-07-23, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 105506.57, balance of debt: 95506.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80 from 2025-07-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 182027/25/82004-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 36115.82, balance of debt: 26115.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124101833906 from 2025-07-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 374274/24/82004-ИП from 2024-11-21, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 57584, balance of debt: 47584
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049039838 from 2024-10-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158221/25/82004-ИП from 2025-06-18
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0107/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158216/25/82004-ИП from 2025-06-19
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0108/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158218/25/82004-ИП from 2025-06-19
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0109/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 31259/25/82004-ИП from 2025-02-20, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 25790.37, balance of debt: 15790.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124101834106 from 2025-02-20
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 385072/24/82004-ИП from 2024-12-04, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 57362.15, balance of debt: 47362.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100095606 from 2024-12-03
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 15082/25/82004-ИП from 2025-01-31, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 2210920.13, balance of debt: 2066280.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043401125 from 2024-12-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 306446/25/98082-ИП from 2025-08-06, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 111424.33, balance of debt: 111424.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2025-07-26
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 277596/25/98082-ИП from 2025-07-16, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 26664363.05, balance of debt: 24919965.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-07-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 290698/25/98082-ИП from 2025-07-23, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 105506.57, balance of debt: 95506.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80 from 2025-07-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 182027/25/82004-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 36115.82, balance of debt: 26115.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124101833906 from 2025-07-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 374274/24/82004-ИП from 2024-11-21, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 57584, balance of debt: 47584
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049039838 from 2024-10-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158221/25/82004-ИП from 2025-06-18
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0107/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158216/25/82004-ИП from 2025-06-19
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0108/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 158218/25/82004-ИП from 2025-06-19
OOO "TREIDINGLEND"
D7AE648A-E34D-4D4A-B092-7576426A234F,643,295001, SIMFEROPOL G, CHEHOVA UL,24/48, OF.3
Amount: 15000, balance of debt: 5000
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 # 05-0109/16/2025#1 from 2025-06-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 31259/25/82004-ИП from 2025-02-20, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 25790.37, balance of debt: 15790.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124101834106 from 2025-02-20
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 385072/24/82004-ИП from 2024-12-04, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 57362.15, balance of debt: 47362.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100095606 from 2024-12-03
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 15082/25/82004-ИП from 2025-01-31, consolidated proceeding № 374274/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 2210920.13, balance of debt: 2066280.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043401125 from 2024-12-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,
# 306446/25/98082-ИП from 2025-08-06, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 111424.33, balance of debt: 111424.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89 from 2025-07-26
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 277596/25/98082-ИП from 2025-07-16, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 26664363.05, balance of debt: 24919965.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-07-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 290698/25/98082-ИП from 2025-07-23, consolidated proceeding № 277596/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINGLEND"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, CHEHOVA UL,24/48, 3
Amount: 105506.57, balance of debt: 95506.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80 from 2025-07-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,