Enforcement proceedings OOO "MAKSI-TREID"

Found 42 enforcement proceedings

# 36251/24/98047-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SHOSSE,50, POMESHENIE № 9
Amount: 431367.53, balance of debt: 403147.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 505 from 2024-05-16
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 26804/25/98047-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SHOSSE,50, POMESHENIE № 9
Amount: 94496.35, balance of debt: 84496.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 763 from 2025-02-08
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 210447/25/98047-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SHOSSE,50, POMESHENIE № 9
Amount: 338755.48, balance of debt: 338755.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 545 from 2025-09-10
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 36251/24/98047-ИП from 2024-05-17, consolidated proceeding № 36251/24/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SHOSSE,50, POMESHENIE № 9
Amount: 431367.53, balance of debt: 403147.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 505 from 2024-05-16
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 26804/25/98047-ИП from 2025-02-13, consolidated proceeding № 36251/24/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SHOSSE,50, POMESHENIE № 9
Amount: 94496.35, balance of debt: 84496.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 763 from 2025-02-08
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 210447/25/98047-ИП from 2025-09-12, consolidated proceeding № 36251/24/98047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SHOSSE,50, POMESHENIE № 9
Amount: 362468.36, balance of debt: 338755.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 545 from 2025-09-10
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 62349/24/47028-ИП from 2024-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
OBLAST LENINGRADSKAYA, RAION LOMONOSOVSKII, DEREVNYA MALOE KARLINO, SHOSSE PUSHKINSKOE, DOM 50, POMESHENIE № 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200252904 from 2024-04-09
FSSP: Ломоносовское РОСП, 188512, g.Lomonosov, Dvorcovyi pr., d.63

# 190495/23/47028-ИП from 2023-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SH,50, POMESHENIE № 9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47028/23/26433614 from 2023-10-13
FSSP: Ломоносовское РОСП, 188512, g.Lomonosov, Dvorcovyi pr., d.63

# 40039/25/47028-ИП from 2025-02-10
OOO "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,POM., 50,KORP9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045907167 from 2024-06-03
FSSP: Ломоносовское РОСП, 188512, g.Lomonosov, Dvorcovyi pr., d.63

# 121035/24/47028-ИП from 2024-07-01
OOO "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,POM., 50,KORP9
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 # А56-97597/2023 from 2023-10-24
FSSP: Ломоносовское РОСП, 188512, g.Lomonosov, Dvorcovyi pr., d.63

# 120918/25/47028-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
OBLAST LENINGRADSKAYA, RAION LOMONOSOVSKII, DEREVNYA MALOE KARLINO, SHOSSE PUSHKINSKOE, DOM 50, POMESHENIE № 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023102692906 from 2025-04-14
FSSP: Ломоносовское РОСП, 188512, g.Lomonosov, Dvorcovyi pr., d.63

# 200011/23/47028-ИП from 2023-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI-TREID"
ROSSIYA,188506,LENINGRADSKAYA OBL,LOMONOSOVSKII R-N, MALOE KARLINO D,PUSHKINSKOE SH,50, POMESHENIE № 9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47028/23/26452393 from 2023-10-20
FSSP: Ломоносовское РОСП, 188512, g.Lomonosov, Dvorcovyi pr., d.63