Enforcement proceedings OOO "EKSPORTTREID"

Found 68 enforcement proceedings

# 193341/25/98078-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G, INTERNACIONALNAYA (SERGIEVO TER) UL,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
Amount: 334463.7, balance of debt: 334463.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1108 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 2333578/25/78007-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL INTERNACIONALNAYA (TER SERGIEVO), DOM 7A, STR. A, POM. 1 N/2N, R.M. №84
Amount: 69.52, balance of debt: 69.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780425101354304 from 2025-09-16
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 686898/24/78007-ИП from 2024-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
G. SANKT-PETERBURG, UL. INTERNACIONALNAYA (SERGIEVO TER.), D. 7A, LITERA A, POMESH. 1N/2N, R.M. №84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780424200200703 from 2024-09-17
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 268976/24/78007-ИП from 2024-09-09
OOO "EKSPORTTREID"
G. SANKT-PETERBURG, UL. INTERNACIONALNAYA (SERGIEVO TER.), D. 7A, LITERA A, POMESH. 1N/2N, R.M. №84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780424200070403 from 2024-05-29
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 2333578/25/78007-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL INTERNACIONALNAYA (TER SERGIEVO), DOM 7A, STR. A, POM. 1 N/2N, R.M. №84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780425101354304 from 2025-09-16
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 217159/25/78007-ИП from 2023-09-08
OOO "EKSPORTTREID"
ROSSIYA,198205, SANKT-PETERBURG G, POM., 153,KORP2,7/4
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # СП № 157042 from 2023-02-16
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 240810/25/78007-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
G. SANKT-PETERBURG, UL. INTERNACIONALNAYA (SERGIEVO TER.), D. 7A, LITERA A, POMESH. 1N/2N, R.M. №84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780424102226304 from 2025-03-19
FSSP: Красносельский РОСП, 198206, Rossiya, g. Sankt-Peterburg, , , , Petergofskoe sh., 67, ,

# 3305/23/98078-ИП from 2023-11-24, consolidated proceeding № 143792/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G., INTERNACIONALNAYA (SERGIEVO TER.) UL.,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 625 from 2023-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 143792/23/98078-ИП from 2023-11-09, consolidated proceeding № 143792/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G., INTERNACIONALNAYA (SERGIEVO TER.) UL.,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 595 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 279309/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G., INTERNACIONALNAYA (SERGIEVO TER.) UL.,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 1462 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 64020/24/98078-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G., INTERNACIONALNAYA (SERGIEVO TER.) UL.,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 70 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 193341/25/98078-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G, INTERNACIONALNAYA (SERGIEVO TER) UL,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 1108 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 114233/23/98078-ИП from 2023-09-28, consolidated proceeding № 143792/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G., INTERNACIONALNAYA (SERGIEVO TER.) UL.,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 81 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 187940/22/78022-ИП from 2022-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
ROSSIYA,198205,SANKT-PETERBURG G., TALLINSKOE (STARO-PANOVO TER.) SH,153,KORP2 LITERA D,POMESH. 7/4
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 # 2163 from 2022-09-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 193341/25/98078-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPORTTREID"
198218,ROSSIYA,SANKT-PETERBURG G, INTERNACIONALNAYA (SERGIEVO TER) UL,D. 7A,LITER A,POMESH. 1N/2N,R.M. №84
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 # 1108 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,