Enforcement proceedings OOO TPK "VOLGAINTERTREID"

Found 48 enforcement proceedings

# 90348/22/63026-ИП from 2022-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
ROSSIYA,445143,SAMARSKAYA OBL,STAVROPOLSKII R-N, PODSTEPKI S,RODINY UL,33
Amount: 28317.61, balance of debt: 28317.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 638202702 from 2022-09-23
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 184944/25/63026-ИП from 2025-10-10
OOO TPK "VOLGAINTERTREID"
ROSSIYA,445143,SAMARSKAYA OBL,STAVROPOLSKII R-N, PODSTEPKI S,RODINY UL,33
Amount: 8000, balance of debt: 8000
Object of execution:
Executive document: Court order # А55-17816/2025 from 2025-05-27
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 202926/25/63026-ИП from 2025-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
445143, ROSSIYA, OBL SAMARSKAYA, R-N STAVROPOLSKII, S PODSTEPKI, UL RODINY, DOM 33
Amount: 21.8, balance of debt: 21.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631325100069305 from 2025-11-05
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 209093/25/63026-ИП from 2025-11-11
OOO TPK "VOLGAINTERTREID"
ROSSIYA,445143,SAMARSKAYA OBL,STAVROPOLSKII R-N, PODSTEPKI S,RODINY UL,33
Amount: 1500, balance of debt: 1500
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А55-17816/2025 from 2025-05-27
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 80285/23/98063-ИП from 2023-11-10, consolidated proceeding № 80285/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
ROSSIYA,445143,SAMARSKAYA OBL,STAVROPOLSKII R-N, PODSTEPKI S,RODINY UL,33
Amount: 51609.63, balance of debt: 41609.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3670 from 2023-11-03
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 789102/25/98063-ИП from 2025-05-16, consolidated proceeding № 80285/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
ROSSIYA,445143,SAMARSKAYA OBL,STAVROPOLSKII R-N, PODSTEPKI S,RODINY UL,33
Amount: 45399.49, balance of debt: 35399.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 162 from 2025-05-15
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 127974/24/63026-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
OBL. SAMARSKAYA, R-N STAVROPOLSKII, S. PODSTEPKI, UL. RODINY, D. 33
Amount: 12.89, balance of debt: 12.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631323100251705 from 2024-09-12
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 177160/24/63026-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
OBL. SAMARSKAYA, R-N STAVROPOLSKII, S. PODSTEPKI, UL. RODINY, D. 33
Amount: 5.76, balance of debt: 5.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631324100162205 from 2024-12-04
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 171234/25/63026-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
445143, ROSSIYA, OBL SAMARSKAYA, R-N STAVROPOLSKII, S PODSTEPKI, UL RODINY, DOM 33
Amount: 13.6, balance of debt: 13.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631324100243906 from 2025-09-29
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 127974/24/63026-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
OBL. SAMARSKAYA, R-N STAVROPOLSKII, S. PODSTEPKI, UL. RODINY, D. 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631323100251705 from 2024-09-12
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 177160/24/63026-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
OBL. SAMARSKAYA, R-N STAVROPOLSKII, S. PODSTEPKI, UL. RODINY, D. 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631324100162205 from 2024-12-04
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 171234/25/63026-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
445143, ROSSIYA, OBL SAMARSKAYA, R-N STAVROPOLSKII, S PODSTEPKI, UL RODINY, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631324100243906 from 2025-09-29
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 127974/24/63026-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
OBL. SAMARSKAYA, R-N STAVROPOLSKII, S. PODSTEPKI, UL. RODINY, D. 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631323100251705 from 2024-09-12
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 177160/24/63026-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
OBL. SAMARSKAYA, R-N STAVROPOLSKII, S. PODSTEPKI, UL. RODINY, D. 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631324100162205 from 2024-12-04
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,

# 171234/25/63026-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA PROMYSHLENNAYA KOMPANIYA "VOLGAINTERTREID"
445143, ROSSIYA, OBL SAMARSKAYA, R-N STAVROPOLSKII, S PODSTEPKI, UL RODINY, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631324100243906 from 2025-09-29
FSSP: ОСП Ставропольского района, 445040, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Tupoleva, d. 17, a,