Enforcement proceedings OOO "TREID GLOBAL"

Found 15 enforcement proceedings

# 44797/24/69038-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GLOBAL"
OBLAST TVERSKAYA, GOROD TVER, SHOSSE MOSKOVSKOE, DOM 30, OFIS 20 4-I ETAZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200124304 from 2024-02-22
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 120967/24/69038-ИП from 2024-05-27
OOO "TREID GLOBAL"
OBLAST TVERSKAYA, GOROD TVER, SHOSSE MOSKOVSKOE, DOM 30, OFIS 20 4-I ETAZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200237404 from 2024-05-24
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 60162/24/69038-ИП from 2024-03-16
OOO "TREID GLOBAL"
OBLAST TVERSKAYA, GOROD TVER, SHOSSE MOSKOVSKOE, DOM 30, OFIS 20 4-I ETAZH
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-18177/2023 from 2023-12-15
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 102610/24/98069-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GLOBAL"
ROSSIYA,170017,TVERSKAYA OBL, TVER G, MOSKOVSKOE SH,30,ET 4,20
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 # 2329 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 21777/23/98069-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GLOBAL"
ROSSIYA,170017,TVERSKAYA OBL, TVER G, MOSKOVSKOE SHOSSE,30, 20 4-I ETAZH
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 # 280 from 2023-09-22
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,