Enforcement proceedings OOO " DIV-TREID "

Found 36 enforcement proceedings

# 37115/25/16003-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIV-TREID "
RESPUBLIKA TATARSTAN, GOROD KAZAN, ULICA AKADEMIKA SAHAROVA, DOM 1A, ETAZH 4, KABINET 3A
Amount: 1178571.25, balance of debt: 1101468.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040272912 from 2023-01-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 148727/25/16058-ИП from 2025-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIV TREID
ETAZH KABINET 3A,420100, KAZAN G, AKADEMIKA SAHAROVA UL,643,KORP1A,4
Amount: 11250, balance of debt: 1250
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241129010383 from 2025-04-04
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 384160/25/16058-ИП from 2025-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIV-TREID 1051627007277
420100,16, KAZAN, AKADEMIKA SAHAROVA, 1A, ET.4 KA
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250521049202 from 2025-05-21
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 124733/25/16058-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DIV TREID
420100, KAZAN G, AKADEMIKA SAHAROVA UL,643,KORP1A,3A
Amount: 11250, balance of debt: 1250
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241007003374 from 2025-03-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 77776/24/98016-ИП from 2024-11-11, consolidated proceeding № 37729/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIV-TREID "
ROSSIYA,420100,TATARSTAN RESP, KAZAN G, AKADEMIKA SAHAROVA ULICA,1A, ETAZH 4 KABINET 3A
Amount: 225794.99, balance of debt: 211023.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7973 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37729/24/98016-ИП from 2024-04-24, consolidated proceeding № 37729/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIV-TREID "
ROSSIYA,420100,TATARSTAN RESP, KAZAN G, AKADEMIKA SAHAROVA ULICA,1A, ETAZH 4 KABINET 3A
Amount: 875661.5, balance of debt: 816237.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 846 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8278702/25/98016-ИП from 2025-06-16, consolidated proceeding № 37729/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIV-TREID "
ROSSIYA,420100,TATARSTAN RESP, KAZAN G, AKADEMIKA SAHAROVA ULICA,1A, ETAZH 4 KABINET 3A
Amount: 154480.53, balance of debt: 144374.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6142 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 49103/23/16060-ИП from 2023-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIV-TREID "
ROSSIYA,420100,TATARSTAN RESP, KAZAN G, AKADEMIKA SAHAROVA UL,1A, ETAZH 4 KABINET 3A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16060/22/957942 from 2022-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 44094/23/16060-ИП from 2023-03-29, consolidated proceeding № 167394/22/16060-СД
OOO "DIV-TREID"
ROSSIYA,420100, KAZAN G, AKADEMIKA SAHAROVA UL,1A, 3A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040272912 from 2023-01-24
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 116173/23/16060-ИП from 2023-07-03
OOO "DIV-TREID"
ROSSIYA,420100, KAZAN G, AKADEMIKA SAHAROVA UL,1A, 3A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16060/22/839801 from 2022-11-08
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 122206/23/16060-ИП from 2023-07-10
OOO "DIV-TREID"
ROSSIYA,420100, KAZAN G, AKADEMIKA SAHAROVA UL,1A, 3A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16060/22/638619 from 2022-08-29
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 36045/25/16003-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " DIV-TREID "
RESPUBLIKA TATARSTAN, GOROD KAZAN, ULICA AKADEMIKA SAHAROVA, DOM 1A, ETAZH 4, KABINET 3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224100701310 from 2025-04-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,