Found 58 enforcement proceedings
# 92218/26/07016-ИП from 2026-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
360022, ROSSIYA, RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., DOM 58, OFIS 313
Amount: 265.94, balance of debt: 265.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100327505 from 2026-04-27
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 138339/26/07016-ИП from 2026-06-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
360022, ROSSIYA, RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., DOM 58, OFIS 313
Amount: 246.42, balance of debt: 246.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100665505 from 2026-06-17
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 121520/26/98007-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
Amount: 3331467.39, balance of debt: 3331467.39
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2121 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 66025/24/07016-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100895906 from 2024-04-03
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 67119/24/07016-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100525505 from 2024-04-05
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 68501/24/07016-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100525405 from 2024-04-08
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 73792/24/07016-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100426805 from 2024-04-11
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 109368/24/07016-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100646605 from 2024-05-24
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 28970/24/07016-ИП from 2024-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100903805 from 2024-02-12
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 28969/24/07016-ИП from 2024-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100237406 from 2024-02-12
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 105316/24/07016-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023200133604 from 2024-05-20
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 29995/24/07016-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100542905 from 2024-02-13
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 29994/24/07016-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100674406 from 2024-02-13
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 29992/24/07016-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100237510 from 2024-02-13
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 29987/24/07016-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100262406 from 2024-02-13
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 29773/24/07016-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100269605 from 2024-02-12
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 31074/25/07016-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
360022, ROSSIYA, RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., DOM 58, OFIS 313DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100861606 from 2025-02-06
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 4146/26/07016-ИП from 2026-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
360022, ROSSIYA, RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., DOM 58, OFIS 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025101186505 from 2026-01-14
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 128941/24/07016-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100872508 from 2024-06-27
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 132583/24/07016-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100410205 from 2024-07-02
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 132578/24/07016-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023101054305 from 2024-07-02
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 132441/24/07016-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100149005 from 2024-07-01
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 132560/24/07016-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., D. 58, KABINET 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100807605 from 2024-07-02
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 38652/23/07016-ИП from 2023-03-13
OOO "TREID-LAB"
ROSSIYA,361401,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58,3,313
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А20-3475/2022 from 2022-08-19
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 234834/25/07016-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
360022, ROSSIYA, RESP KABARDINO-BALKARSKAYA, R-N CHEGEMSKII, G CHEGEM, UL GEROYA ROSSII KYAROVA A.S., DOM 58, OFIS 313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100855405 from 2025-10-06
FSSP: Чегемское РОСП, 361401, Rossiya, Resp. Kabardino-Balkarskaya, CHegemskii r-n, g. CHegem, , ul. Geroya Rossii Kyarova A.S., d. 93, ,
# 27829/24/98007-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 143 from 2024-03-06
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 127785/24/98007-ИП from 2024-09-02
OOO "TREID-LAB"
ROSSIYA,361401,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, IM GEROYA ROSSII KYAROVA A.S. UL,58, 313
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 # 1833 from 2024-08-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 68651/23/98007-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,361401,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58,ETAZH 3,KABINET 313
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 # 109 from 2023-09-22
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 69789/23/98007-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,361401,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58,ETAZH 3,KABINET 313
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 # 758 from 2023-09-29
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 73878/23/98007-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,361401,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58,ETAZH 3,KABINET 313
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 # 1522 from 2023-10-21
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 74611/23/98007-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,361401,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58,ETAZH 3,KABINET 313
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 # 1558 from 2023-10-25
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 139513/24/98007-ИП from 2024-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 2498 from 2024-09-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 87865/23/98007-ИП from 2023-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 2514 from 2023-11-23
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 20646/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 3880 from 2022-03-10
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19858/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 1483 from 2021-12-21
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19856/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 8804 from 2022-09-05
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19855/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 8469 from 2022-08-19
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19852/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 4570 from 2022-04-22
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19851/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 6716 from 2022-06-10
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19847/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 5660 from 2022-05-13
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19844/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 9124 from 2022-09-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19842/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 9606 from 2022-10-07
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19841/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 7634 from 2022-07-08
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19840/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 1336 from 2021-12-17
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 19861/24/98007-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 479 from 2022-02-18
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 63616/24/98007-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 496 from 2024-05-16
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122272/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724001846 from 2021-07-01
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122265/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724001052 from 2021-03-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122201/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724003833 from 2020-12-11
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122198/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724003919 from 2020-12-21
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122186/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724002528 from 2021-09-17
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122165/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724001209 from 2021-03-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122149/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724003453 from 2020-10-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 122148/24/98007-ИП from 2024-08-14
OOO "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724001718 from 2021-05-27
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 44824/25/98007-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 2005 from 2025-05-15
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 133838/25/98007-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 4105 from 2025-11-13
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 52891/26/98007-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 3880 from 2022-03-10
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 52872/26/98007-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-LAB"
ROSSIYA,360022,KABARDINO-BALKARSKAYA RESP,CHEGEMSKII R-N,CHEGEM G, GEROYA ROSSII KYAROVA A.S. UL,58, KABINET 313
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 # 724002528 from 2021-09-17
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,