Enforcement proceedings OOO "MD-TREID"

Found 98 enforcement proceedings

# 63015/24/18018-ИП from 2024-05-08, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: 39959, balance of debt: 39959
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034006041 from 2021-04-22
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 196303/22/18018-ИП from 2022-12-19, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034006041 from 2021-04-22
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 3774/24/18018-ИП from 2024-01-17, consolidated proceeding № 10782/20/18018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031890741 from 2020-01-29
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 63015/24/18018-ИП from 2024-05-08
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034006041 from 2021-04-22
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 228544/23/18018-ИП from 2023-12-20, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033919433 from 2020-08-24
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 155996/22/18018-ИП from 2022-10-24, consolidated proceeding № 155996/22/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
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: The executive list # ФС 033919433 from 2020-08-24
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 157181/22/18018-ИП from 2022-10-24, consolidated proceeding № 155996/22/18018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031890741 from 2020-01-29
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 157335/22/18018-ИП from 2022-10-24, consolidated proceeding № 155996/22/18018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038221766 from 2022-09-29
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 35777/23/18018-ИП from 2023-03-01, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031537042 from 2020-12-01
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 29603/23/18018-ИП from 2023-02-20, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
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: The executive list # ФС 038221386 from 2022-11-23
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 234978/24/18018-ИП from 2024-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031537042 from 2020-12-01
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 242350/24/18018-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А71-15601/2024 from 2024-09-17
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 27947/20/18018-ИП from 2020-02-17, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034299829 from 2019-12-05
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 110601/20/18018-ИП from 2020-08-17, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036397056 from 2020-06-02
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 54325/21/18018-ИП from 2021-03-16, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 035698200 from 2021-02-10
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 80128/21/18018-ИП from 2021-04-26, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035702303 from 2021-03-31
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 93147/21/18018-ИП from 2021-05-19, consolidated proceeding № 10782/20/18018-СД
OOO MD-TREID
ROSSIYA,426072, IZHEVSK G, MOLODEZHNAYA UL,71, 67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034006041 from 2021-04-22
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 95142/22/18018-ИП from 2022-07-11, consolidated proceeding № 10782/20/18018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
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 # 2634 from 2020-03-25
FSSP: Устиновское РОСП г.Ижевска, 426073, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Soyuznaya, 75, ,

# 48790/22/18017-ИП from 2022-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD-TREID"
ROSSIYA,426073,UDMURTSKAYA RESP, IZHEVSK G, MOLODEZHNAYA UL,71, 67
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 # 4355 from 2020-10-22
FSSP: СОСП по Удмуртской Республике, 426063, Rossiya, Resp. Udmurtskaya, , g. Izhevsk, , ul. Vorovskogo, d. 108, ,