Enforcement proceedings OOO "TREID LOGISTIK"

Found 30 enforcement proceedings

# 34179/20/47025-ИП from 2020-07-17
OOO "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL, KIRISHI G, LENINA PR-KT,26A, 8
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А56 - 116927 from 2020-01-09
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 74231/19/47025-ИП from 2019-12-17, consolidated proceeding № 44343/19/47025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, LENINA PR-KT,26A, 8
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 # 1318 from 2019-12-12
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 44343/19/47025-ИП from 2019-08-15
OOO "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL, KIRISHI G, LENINA PR-KT,26 A, 8
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А56-151104/2018 from 2019-06-06
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 45321/20/47025-ИП from 2020-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, LENINA PR-KT,26A, 8
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 # 716 from 2020-09-15
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 45499/20/47025-ИП from 2020-10-02
OOO "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL, KIRISHI G, LENINA PR-KT,26A, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А56-6276/2020 from 2020-07-06
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 23850/23/47025-ИП from 2023-03-20
OOO "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL, KIRISHI G, LENINA PR-KT,26A, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470020100372201 from 2023-02-20
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 22726/21/47025-ИП from 2021-05-07, consolidated proceeding № 44343/19/47025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, LENINA PR-KT,26A, 8
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 # 274 from 2021-04-21
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 53455/24/47025-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
OBLAST LENINGRADSKAYA, RAION KIRISHSKII, GOROD KIRISHI, PROSPEKT LENINA, DOM 26A, OFIS 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023100583605 from 2024-04-11
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 29700/22/47025-ИП from 2022-06-01, consolidated proceeding № 44343/19/47025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
ROSSIYA,187110,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, LENINA PR-KT,26A, 8
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 # 1017 from 2022-05-26
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 185153/24/47025-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID LOGISTIK"
OBLAST LENINGRADSKAYA, RAION KIRISHSKII, GOROD KIRISHI, PROSPEKT LENINA, DOM 26A, OFIS 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103202605 from 2024-11-21
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,