Enforcement proceedings OOO "KASPII TREID"

Found 35 enforcement proceedings

# 230919/22/30001-ИП from 2022-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA UL,1,1,108
Amount: 35209.83, balance of debt: 25209.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2475 from 2022-08-02
FSSP: Кировское районное отделение судебных приставов г.Астрахани, 414047, Rossiya, Astrahanskaya oblast, , Astrahan, , Minusinskaya, 11, ,

# 131138/24/98030-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA UL,1,KORP1,108
Amount: 44156.71, balance of debt: 34156.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1923 from 2024-10-20
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 10391/24/98030-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA ULICA,1,1,108
Amount: 40786.72, balance of debt: 30786.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2024-02-09
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 110715/25/98030-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA UL,1,KORP1,108
Amount: 38614.63, balance of debt: 38614.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1937 from 2025-06-11
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 140093/22/30001-ИП from 2022-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414041,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA UL,1,1,108
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30001/22/611549 from 2022-01-24
FSSP: Кировское районное отделение судебных приставов г.Астрахани, 414047, Rossiya, Astrahanskaya oblast, , Astrahan, , Minusinskaya, 11, ,

# 131138/24/98030-ИП from 2024-10-24, consolidated proceeding № 10391/24/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA UL,1,KORP1,108
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 # 1923 from 2024-10-20
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 10391/24/98030-ИП from 2024-02-13, consolidated proceeding № 10391/24/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA ULICA,1,1,108
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 # 1 from 2024-02-09
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 110715/25/98030-ИП from 2025-06-16, consolidated proceeding № 10391/24/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TREID"
ROSSIYA,414047,ASTRAHANSKAYA OBL, ASTRAHAN G, ZELENAYA UL,1,KORP1,108
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 # 1937 from 2025-06-11
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,