Enforcement proceedings OOO "ZAKAZ TREID"

Found 28 enforcement proceedings

# 100804/19/23072-ИП from 2019-09-20, consolidated proceeding № 564099/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
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 # 10732 from 2019-09-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 564099/20/23072-ИП from 2020-11-10, consolidated proceeding № 564099/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
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 # 7175 from 2020-11-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 554713/20/23072-ИП from 2020-10-23, consolidated proceeding № 564099/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
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 # 6967 from 2020-10-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 572909/20/23072-ИП from 2020-12-02, consolidated proceeding № 564099/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
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 # 7354 from 2020-12-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 130268/21/23072-ИП from 2021-11-03, consolidated proceeding № 564099/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/20/723723 from 2020-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 75675/22/23072-ИП from 2022-05-11, consolidated proceeding № 564099/20/23072-СД
OOO "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231620100119101 from 2022-04-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 72092/22/23072-ИП from 2022-04-27, consolidated proceeding № 564099/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAKAZ TREID"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,54, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/20/723951 from 2020-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,