Enforcement proceedings ZAO "VIP-TREIDING"

Found 176 enforcement proceedings

# 343583/23/66001-ИП from 2020-10-30, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 512422.05, balance of debt: 512422.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028365010 from 2020-03-06
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343582/23/66001-ИП from 2020-10-30, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 2292665.21, balance of debt: 2292665.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028365011 from 2020-03-06
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343580/23/66001-ИП from 2020-10-30, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 562441.51, balance of debt: 525646.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028365166 from 2020-03-06
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343581/23/66001-ИП from 2020-10-30, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 2323791.86, balance of debt: 2323791.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028365165 from 2020-03-06
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343579/23/66001-ИП from 2019-02-25, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 2761900, balance of debt: 2761900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 047350360 from 2012-08-03
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343578/23/66001-ИП from 2019-02-25, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 641520, balance of debt: 641520
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 047372290 from 2012-08-03
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343601/23/66001-ИП from 2022-08-18, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620026, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: 5193478.02, balance of debt: 4853717.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034921490 from 2022-06-06
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343600/23/66001-ИП from 2022-08-18, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620026, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: 1166361.65, balance of debt: 1090057.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034923964 from 2022-08-02
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343576/23/66001-ИП from 2016-04-18, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 1415952.15, balance of debt: 1415952.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 010989660 from 2016-03-14
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343573/23/66001-ИП from 2016-04-07, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 1393814, balance of debt: 1393814
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 010989647 from 2016-03-14
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343574/23/66001-ИП from 2016-04-18, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 6783821.4, balance of debt: 6340020
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 010985933 from 2016-04-08
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 343575/23/66001-ИП from 2016-04-18, consolidated proceeding № 343600/23/66001-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 6848021.4, balance of debt: 6400020
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 010985930 from 2016-04-08
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 178305/25/66001-ИП from 2016-03-21
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 31201700.1, balance of debt: 29156738.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-470/2007 from 2008-03-12
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 83057/25/66005-ИП from 2025-08-04
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
620026, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL LUNACHARSKOGO, STR. 194, OFIS 214 KORPUS STR
Amount: 326.22, balance of debt: 326.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661525100933907 from 2025-07-31
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 110625/25/66005-ИП from 2025-10-03
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
620026, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL LUNACHARSKOGO, STR. 194, OFIS 214
Amount: 337.74, balance of debt: 337.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661525101983405 from 2025-10-02
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 13855/20/98066-ИП from 2020-02-26
ZAO "VIP-TREIDING"
ROSSIYA,620026, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 032648448 from 2020-01-30
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 193726/23/66005-ИП from 2016-03-21, consolidated proceeding № 193726/23/66005-СД
ZAO "VIP-TREIDING"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,13, 303
Amount: 31201700.1, balance of debt: 29156738.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-470/2007 from 2008-03-12
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 7798/25/66005-ИП from 2025-02-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
SVERDLOVSKAYA OBLAST, EKATERINBURG G, LUNACHARSKOGO UL, STR194,214
Amount: 614.98, balance of debt: 614.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524102986805 from 2025-01-24
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 161952/22/66005-ИП from 2022-12-22
ZAO "VIP-TREIDING"
620026, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 028306024 from 2019-12-27
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 12973/24/66005-ИП from 2024-02-01, consolidated proceeding № 193726/23/66005-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA LUNACHARSKOGO, STR 194, OFIS 214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523100660305 from 2024-01-24
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 2148815/24/66005-ИП from 2024-03-18
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA LUNACHARSKOGO, STR 194, OFIS 214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523101778305 from 2024-03-05
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 7798/25/66005-ИП from 2025-02-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
SVERDLOVSKAYA OBLAST, EKATERINBURG G, LUNACHARSKOGO UL, STR194,214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524102986805 from 2025-01-24
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 76228/24/66005-ИП from 2024-08-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "VIP-TREIDING"
SVERDLOVSKAYA OBLAST, EKATERINBURG G, LUNACHARSKOGO UL, STR194,214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524101859705 from 2024-08-26
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 122708/22/66005-ИП from 2022-10-21
ZAO "VIP-TREIDING"
620026, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661522100814204 from 2022-05-27
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 28698/17/66005-ИП from 2017-08-18, consolidated proceeding № 28698/17/66005-СД
ZAO "VIP-TREIDING"
620026,66, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 018983774 from 2017-05-04
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 16407/19/66005-ИП from 2019-04-12
ZAO "VIP-TREIDING"
620026,66, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 053905439 from 2013-11-27
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 98510/21/66005-ИП from 2021-10-20
ZAO "VIP-TREIDING"
620026,66, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661521101914706 from 2021-09-14
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 74169/22/66005-ИП from 2022-07-06
ZAO "VIP-TREIDING"
620026,66, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0005#2-1826/2022#2 from 2022-07-06
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 19326/22/66005-ИП from 2022-02-25
ZAO "VIP-TREIDING"
620026,66, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66005/19/489027 from 2019-03-29
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 80760/22/66005-ИП from 2022-07-19
ZAO "VIP-TREIDING"
620026,66, EKATERINBURG G, LUNACHARSKOGO UL,194, 214
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66005/20/746682 from 2020-02-27
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,