Found 15 enforcement proceedings

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 650755/25/98078-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG G, URALSKAYA UL,17,3 LITER E,POMESHENIE 15N. 32N
Amount: 185759.51, balance of debt: 185759.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1121 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 650755/25/98078-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG G, URALSKAYA UL,17,3 LITER E,POMESHENIE 15N. 32N
Amount: 185759.51, balance of debt: 185759.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1121 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 739547/21/78001-ИП from 2021-11-15
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-47187/2021 from 2021-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 739547/21/78001-ИП from 2021-11-15
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-47187/2021 from 2021-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 739547/21/78001-ИП from 2021-11-15
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-47187/2021 from 2021-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 739547/21/78001-ИП from 2021-11-15
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-47187/2021 from 2021-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 274481/25/78001-ИП from 2025-05-13
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-89561/2024 from 2024-11-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 650755/25/98078-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG G, URALSKAYA UL,17,3 LITER E,POMESHENIE 15N. 32N
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 # 1121 from 2025-11-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 739547/21/78001-ИП from 2021-11-15
OOO "RIKO-TREID"
ROSSIYA,199155,SANKT-PETERBURG, URALSKAYA UL,17 E,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-47187/2021 from 2021-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,