Enforcement proceedings OOO "DUKAT TREID IN"

Found 91 enforcement proceedings

# 52087/22/30010-ИП from 2022-08-05, consolidated proceeding № 46799/22/30010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUKAT TREID IN"
ROSSIYA,416307,ASTRAHANSKAYA OBL,KAMYZYAKSKII R-N, CHAPAEVO S,ZAVODSKAYA UL,DVLD32
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30010/22/41006 from 2022-02-28
FSSP: Камызякское районное отделение судебных приставов, 416340, Rossiya, Astrahanskaya obl., Kamyzyakskii r-n, g. Kamyzyak, , ul. Maksima Gorkogo, 73, ,

# 38566/23/30014-ИП from 2023-05-31
OOO "DUKAT TREID IN"
ROSSIYA,416474,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, KULAKOVKA S,PRIDOROZHNAYA UL,6-A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036333839 from 2022-07-29
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 64562/24/30014-ИП from 2024-07-01
OOO DUKAT TRED IN
OBL. ASTRAHANSKAYA, R-N PRIVOLZHSKII, S. KULAKOVKA, UL. PRIDOROZHNAYA, D. 6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300021102047806 from 2024-06-21
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 75789/23/30014-ИП from 2023-10-05
OOO DUKAT TRED IN
416462,30, PRIVOLZHSKII R-N,YAKSATOVO S, ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/22/182140 from 2022-07-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 94130/23/30014-ИП from 2023-12-06
OOO DUKAT TRED IN
416462,30, PRIVOLZHSKII R-N,YAKSATOVO, ROMANTICHESKAYA, 21
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/22/182549 from 2022-07-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 40033/21/30014-ИП from 2021-08-02, consolidated proceeding № 17962/22/30014-СД
OOO "DUKAT TREID IN" ASTRAHANSKAYA OBLAST
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС023100748 from 2021-07-09
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 42686/21/30014-ИП from 2021-08-17, consolidated proceeding № 17962/22/30014-СД
OOO "DUKAT TREID IN" ASTRAHANSKAYA OBLAST
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А06-3983/2021 from 2021-07-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 46815/21/30014-ИП from 2021-09-07, consolidated proceeding № 40033/21/30014-СД
OOO "DUKAT TREID IN" ASTRAHANSKAYA OBLAST
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А06-6430/2021 from 2021-07-12
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 46816/21/30014-ИП from 2021-09-07, consolidated proceeding № 40033/21/30014-СД
OOO "DUKAT TREID IN" ASTRAHANSKAYA OBLAST
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А06-6431/2021 from 2021-07-09
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 54307/21/30014-ИП from 2021-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUKAT TREID IN"
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
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 # 1911 from 2021-10-14
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 59535/21/30014-ИП from 2021-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUKAT TREID IN"
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
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 # 2206 from 2021-11-17
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 49732/21/30014-ИП from 2021-09-22
OOO "DUKAT TREID IN" ASTRAHANSKAYA OBLAST
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act on the case of an administrative offense # ФС036308192 from 2021-08-12
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 4183/22/30014-ИП from 2022-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUKAT TREID IN"
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300021100265604 from 2021-12-15
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 62822/22/30014-ИП from 2022-10-14, consolidated proceeding № 17962/22/30014-СД
OOO "DUKAT TREID IN" ASTRAHANSKAYA OBLAST
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 036308192 from 2021-08-12
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 47600/22/30014-ИП from 2022-08-10
OOO "DUKAT TREID IN"
ROSSIYA,416474,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, KULAKOVKA S,PRIDOROZHNAYA UL,6-A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036637464 from 2022-06-17
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 31550/22/30014-ИП from 2022-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUKAT TREID IN"
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036308191 from 2021-08-12
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 17962/22/30014-ИП from 2022-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUKAT TREID IN"
ROSSIYA,416462,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, YAKSATOVO S,ROMANTICHESKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300021100380406 from 2022-03-18
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 199/23/30014-ИП from 2023-01-09
OOO "DUKAT TREID IN"
ROSSIYA,416474,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, KULAKOVKA S,PRIDOROZHNAYA UL,6-A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300021101006906 from 2022-11-14
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 270/23/30014-ИП from 2023-01-09
OOO "DUKAT TREID IN"
ROSSIYA,416474,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, KULAKOVKA S,PRIDOROZHNAYA UL,6-A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035379921 from 2022-11-09
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,