Enforcement proceedings OOO "TREID LOGISTIK"

Found 45 enforcement proceedings

# 625435/25/16006-ИП from 2025-11-12
OOO "TREID LOGISTIK"
ROSSIYA,421001,TATARSTAN RESP, KAZAN G, NIGMATULLINA UL,11/84
Amount: 733433.8, balance of debt: 733433.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050850476 from 2025-10-22
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 23520/25/16003-ИП from 2025-03-10
OOO "TREID LOGISTIK"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, MASGUTA LATYPOVA UL,68
Amount: 718040.7, balance of debt: 718040.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048729625 from 2025-02-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 115248/25/16003-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, MASGUTA LATYPOVA UL,68
Amount: 31523.57, balance of debt: 31523.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125100073806 from 2025-11-06
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 17364/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251017098697 from 2025-10-17
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 16506/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 2250, balance of debt: 2250
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251014069386 from 2025-10-14
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 16443/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251014125901 from 2025-10-14
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 16151/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251013267877 from 2025-10-13
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 15061/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251008104876 from 2025-10-08
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14940/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251009008536 from 2025-10-09
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14725/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006502017 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14625/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006238158 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14224/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006233504 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14517/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006228365 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14230/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006110011 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14198/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006109021 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14227/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006239618 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14475/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006204059 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 14113/26/16058-ИП from 2026-01-19
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251006091505 from 2025-10-06
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 28650/26/16058-ИП from 2026-01-21
OOO TREID LOGISTIK
420097,16, KAZAN, MASGUTA LATYPOVA, 68
Amount: 2250, balance of debt: 2250
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516251023188120 from 2025-10-23
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 158993/24/16003-ИП from 2024-06-20
OOO "TREID LOGISTIK"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, TAZI GIZZATA UL,3A, 308
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040481788 from 2024-05-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 223862/24/16003-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ZD., TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, TAZI GIZZATA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100326005 from 2024-11-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 2638/26/16003-ИП from 2026-01-15, consolidated proceeding № 84283/18/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, MASGUTA LATYPOVA UL,68
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125200132606 from 2026-01-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 4224/26/16003-ИП from 2026-01-20, consolidated proceeding № 84283/18/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,420097,TATARSTAN RESP, KAZAN G, MASGUTA LATYPOVA UL,68
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125200169106 from 2026-01-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,