Enforcement proceedings OOO "TREID MARKET"

Found 27 enforcement proceedings

# 306843/23/37010-ИП from 2023-12-08
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044408445 from 2023-11-21
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 43338/25/37010-ИП from 2025-02-04
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А17-13053/2023 from 2023-12-28
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 377934/24/37010-ИП from 2024-10-18
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 048832613 from 2024-09-13
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 198489/24/37010-ИП from 2024-05-22
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А17-13053/2023 from 2023-12-28
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 194368/24/37010-ИП from 2024-05-20
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 045660239 from 2024-04-10
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 207493/24/37010-ИП from 2024-06-03
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047146467 from 2024-04-04
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 207424/24/37010-ИП from 2024-06-03
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047146466 from 2024-04-04
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 67774/25/37010-ИП from 2025-02-24
OOO "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA UL,4, 66
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042446284 from 2023-12-22
FSSP: Кинешемское РОСП, 155800, Rossiya, Ivanovskaya obl., , g. Kineshma, , b-r Volzhskii, d. 6, ,

# 59415/24/98037-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID MARKET"
ROSSIYA,155805,IVANOVSKAYA OBL, KINESHMA G, LUHOVSKAYA ULICA,4, 66
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 # 708 from 2024-06-14
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,