Enforcement proceedings OOO "TREIDTORG"

Found 67 enforcement proceedings

# 108048/24/82032-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
SEVASTOPOL G, TOKAREVA PROEZD,14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920021100200706 from 2024-08-08
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 125372/22/82032-ИП from 2022-12-06, consolidated proceeding № 92819/21/92016-СД
OOO «TREIDTORG»
G. SEVASTOPOL PR-D TOKAREVA, 14
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 91RS0002#2-2249/2022#2 from 2022-11-30
FSSP: ,

# 118084/22/82032-ИП from 2022-11-18, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042124991 from 2022-10-25
FSSP: ,

# 100264/22/82032-ИП from 2022-10-04, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039922861 from 2022-09-05
FSSP: ,

# 92819/21/82032-ИП from 2021-11-10, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039013871 from 2021-10-04
FSSP: ,

# 36467/21/82032-ИП from 2021-06-21, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036986470 from 2021-04-13
FSSP: ,

# 161459/23/82001-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
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 # 39 from 2023-09-22
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 11263/22/92016-ИП from 2022-02-09, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
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 # 120 from 2022-02-04
FSSP: ,

# 32810/21/92016-ИП from 2021-06-09, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
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 # 2903 from 2021-06-01
FSSP: ,

# 78520/21/92016-ИП from 2021-10-13, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
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 # 3101 from 2021-10-08
FSSP: ,

# 3573/21/92016-ИП from 2021-01-20, consolidated proceeding № 92819/21/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDTORG"
ROSSIYA,299029,SEVASTOPOL G, TOKAREVA PROEZD,14
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 # 102 from 2021-01-14
FSSP: ,