Enforcement proceedings OOO "VOSTOK-TREID"

Found 40 enforcement proceedings

# 53087/25/47025-ИП from 2025-04-03
OOO "VOSTOK-TREID"
ROSSIYA,187110,LENINGRADSKAYA OBL, KIRISHI G, SHKOLNYI PER,3, POM.2
Amount: 22875192.95, balance of debt: 21378685
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043132512 from 2025-03-26
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 71363/25/47025-ИП from 2025-05-14
OOO "VOSTOK-TREID"
ROSSIYA,187110,LENINGRADSKAYA OBL, KIRISHI G, SHKOLNYI PER,3, POM.2
Amount: 60000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043125092 from 2025-03-03
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 68975/22/47025-ИП from 2022-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID"
ROSSIYA,187113,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, SHKOLNYI PER,3, POMESH. 2
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 # 1527 from 2022-11-15
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 19643/24/47025-ИП from 2024-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID"
OBL. LENINGRADSKAYA, R-N KIRISHSKII, G. KIRISHI, PER. SHKOLNYI, D. 3, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470021102506005 from 2024-02-09
FSSP: Киришское РОСП, 187110, Rossiya, Leningradskaya obl., , g. Kirishi, , Lenina pr-kt, d. 50, ,

# 11121/24/98047-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID"
ROSSIYA,187113,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, SHKOLNYI PER,3, POMESH. 2
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 # 104 from 2024-03-06
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 69645/25/98047-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID"
ROSSIYA,187113,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, SHKOLNYI PER,3, POMESH. 2
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 # 91 from 2025-04-13
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 14524/23/98047-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-TREID"
ROSSIYA,187113,LENINGRADSKAYA OBL,KIRISHSKII R-N,KIRISHI G, SHKOLNYI PER,3, POMESH. 2
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 # 391 from 2023-09-22
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,