Enforcement proceedings OOO "LIDER TREID"

Found 95 enforcement proceedings

# 249901/23/82011-ИП from 2023-11-10, consolidated proceeding № 249901/23/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-131/2019 from 2019-02-14
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 249897/23/82011-ИП from 2023-11-10, consolidated proceeding № 249901/23/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-10397/2019 from 2019-07-31
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 249892/23/82011-ИП from 2023-11-10, consolidated proceeding № 249901/23/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-130/2019 from 2019-02-18
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 249888/23/82011-ИП from 2023-11-10, consolidated proceeding № 249901/23/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-132/2019 from 2019-03-07
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 297580/25/82011-ИП from 2022-08-22, consolidated proceeding № 297580/25/82011-СД
OOO "LIDER TREID "
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 4662.49, balance of debt: 4662.49
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-21109/2020 from 2021-01-27
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 297578/25/82011-ИП from 2022-03-11, consolidated proceeding № 297580/25/82011-СД
OOO "LIDER TREID "
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 18189.17, balance of debt: 18189.17
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-6351/2019 from 2019-05-29
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 297580/25/82011-ИП from 2022-08-22
OOO "LIDER TREID "
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 4662.49, balance of debt: 4662.49
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-21109/2020 from 2021-01-27
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 297578/25/82011-ИП from 2022-03-11
OOO "LIDER TREID "
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: 18189.17, balance of debt: 18189.17
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-6351/2019 from 2019-05-29
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 221825/24/82011-ИП from 2024-07-05, consolidated proceeding № 221825/24/82011-СД
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036987119 from 2021-03-30
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 221824/24/82011-ИП from 2024-07-05, consolidated proceeding № 221825/24/82011-СД
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031720849 from 2019-08-01
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 221823/24/82011-ИП from 2024-07-05, consolidated proceeding № 221825/24/82011-СД
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031718294 from 2019-05-27
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 221821/24/82011-ИП from 2024-07-05, consolidated proceeding № 221825/24/82011-СД
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031716570 from 2019-04-03
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 2618/22/82011-ИП from 2022-01-20, consolidated proceeding № 2617/22/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А83-130/2019 from 2019-02-18
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 2617/22/82011-ИП from 2022-01-20, consolidated proceeding № 2617/22/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А83-10397/2019 from 2019-07-31
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 2616/22/82011-ИП from 2022-01-20, consolidated proceeding № 2617/22/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А83-132/2019 from 2019-03-07
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 2614/22/82011-ИП from 2022-01-20
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А83-131/2019 from 2019-02-14
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 45871/22/82011-ИП from 2022-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031716570 from 2019-04-03
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 45870/22/82011-ИП from 2022-06-03, consolidated proceeding № 46502/22/82011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 025666870 from 2019-02-20
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 45868/22/82011-ИП from 2022-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036987119 from 2021-03-30
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 45867/22/82011-ИП from 2022-06-03
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031718294 from 2019-05-27
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,

# 45866/22/82011-ИП from 2022-06-03
OOO "LIDER TREID"
ROSSIYA,297407,KRYM RESP, EVPATORIYA G, POBEDY PR-KT,59V,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031720849 from 2019-08-01
FSSP: ОСП по г. Евпатории, 297408, Rossiya, Resp. Krym, , g. Evpatoriya, , Lenina prosp, d. 54, ,