Enforcement proceedings OOO "RU.TREID"

Found 30 enforcement proceedings

# 154650/24/82004-ИП from 2024-05-15, consolidated proceeding № 154650/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: 74810.4, balance of debt: 64810.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 078986098 from 2024-03-13
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 215963/23/82004-ИП from 2023-12-21, consolidated proceeding № 215981/23/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047102382 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 215981/23/82004-ИП from 2023-12-21, consolidated proceeding № 215981/23/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047102381 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 215999/23/82004-ИП from 2023-12-21, consolidated proceeding № 215981/23/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047102380 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 352569/24/82004-ИП from 2024-10-23, consolidated proceeding № 154650/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047102380 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 352567/24/82004-ИП from 2024-10-23, consolidated proceeding № 154650/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047102381 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 352568/24/82004-ИП from 2024-10-23, consolidated proceeding № 154650/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047102382 from 2023-11-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 334638/24/82004-ИП from 2024-10-07, consolidated proceeding № 154650/24/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
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 # А83-29183/2023 from 2023-12-27
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 31863/25/82004-ИП from 2025-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA UL,63
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122100057304 from 2025-02-20
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 136240/24/98082-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RU.TREID"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, KOZLOVA ULICA,63
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 # 1387 from 2024-06-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,