Found 14 enforcement proceedings
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 590036.51, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 526818.32, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 526818.32, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 526818.32, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 526818.32, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 526818.32, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 279900/24/23040-ИП from 2024-05-16
OOO "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A,POM. 16
Amount: 526818.32, balance of debt: 526818.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045828391 from 2024-03-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 163634/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT-TREID"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,114A, POMESH. 16
Amount: 387900.32, balance of debt: 362523.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,