Enforcement proceedings OOO "DI-TREIDING"

Found 30 enforcement proceedings

# 115001/22/54005-ИП from 2022-07-01, consolidated proceeding № 115001/22/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VIKTORA USA UL,7, 344
Amount: 10749.19, balance of debt: 749.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540301911 from 2022-06-23
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 226313/22/54005-ИП from 2022-11-16, consolidated proceeding № 115001/22/54005-СД
OOO "DI-TREIDING"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VIKTORA USA UL,7, 344
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034417078 from 2021-03-24
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 703602/25/98054-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VIKTORA USA ULICA,7, 344
Amount: 40021.59, balance of debt: 30021.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263 from 2025-05-15
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 30505/22/22022-ИП from 2022-02-17
LIZINGOPOLUCHATEL OOO DI-TREIDING
656008,22, BARNAUL G, KANIFOLNYI PROEZD,15
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810122211123014433 from 2021-11-23
FSSP: ОСП Индустриального района г.Барнаула, 656023, Rossiya, Altaiskii krai, , g. Barnaul, , Kosmonavtov pr-kt, 45, ,

# 80989/25/54005-ИП from 2025-03-31, consolidated proceeding № 115001/22/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
630088, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL VIKTORA USA, DOM 7, KVARTIRA 344
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540925100485404 from 2025-03-28
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 229615/24/54005-ИП from 2024-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA VIKTORA USA, DOM 7, KVARTIRA 344
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924100197905 from 2024-07-24
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 7093508/19/54005-ИП from 2019-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VIKTORA USA UL,7, 344
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А60-33181/2019 from 2019-09-26
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 100670/25/54005-ИП from 2025-04-17, consolidated proceeding № 115001/22/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
630088, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL VIKTORA USA, DOM 7, KVARTIRA 344
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924101646605 from 2025-04-16
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 13913/21/54005-ИП from 2021-02-01, consolidated proceeding № 7093508/19/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VIKTORA USA UL,7, 344
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А03-13527/2019 from 2020-12-21
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 30812/24/54005-ИП from 2024-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI-TREIDING"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA VIKTORA USA, DOM 7, KVARTIRA 344
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540921101399606 from 2024-02-06
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,