Enforcement proceedings OOO "TEHNICHESKII CENTR KIM-TREID"

Found 110 enforcement proceedings

# 213279/23/16058-ИП from 2023-05-18
OOO TEHNICHESKII CENTR KIM-TREID
420011,16, KAZAN, FERMA-2 TER,78, 52
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1473004 from 2022-07-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 66765/25/16003-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNICHESKII CENTR KIM-TREID"
420011,16, KAZAN G, FERMA-2 TER,78, 52
Amount: 606865.75, balance of debt: 606865.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645252 from 2022-03-30
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 82845/25/16003-ИП from 2025-07-30
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: 12318, balance of debt: 12318
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 044221999 from 2023-04-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 82846/25/16003-ИП from 2025-07-30
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: 1426885.79, balance of debt: 1426885.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044221997 from 2023-04-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 82851/25/16003-ИП from 2025-07-30
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: 40800, balance of debt: 40800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035356775 from 2021-06-22
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 66765/25/16003-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNICHESKII CENTR KIM-TREID"
420011,16, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645252 from 2022-03-30
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 82845/25/16003-ИП from 2025-07-30
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 044221999 from 2023-04-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 82846/25/16003-ИП from 2025-07-30
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044221997 from 2023-04-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 82851/25/16003-ИП from 2025-07-30
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035356775 from 2021-06-22
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 26144/25/16003-ИП from 2024-12-11
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047885533 from 2024-10-14
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 245793/24/16007-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNICHESKII CENTR KIM-TREID"
TATARSTAN RESPUBLIKA, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160423100693505 from 2024-10-24
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 76315/24/16007-ИП from 2024-03-19
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034381481 from 2020-03-12
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 92645/20/16007-ИП from 2020-09-28
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # М4-5-204/20 from 2020-05-19
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 92652/20/16007-ИП from 2020-09-28
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # М4-5-200/20 from 2020-05-19
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 12297/23/16007-ИП from 2023-01-25
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040651263 from 2022-12-21
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 100477/23/16007-ИП from 2023-07-10
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044221997 from 2023-04-20
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 100478/23/16007-ИП from 2023-07-10
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 044221999 from 2023-04-20
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 113201/20/16007-ИП from 2020-11-25
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А40-329082/19 from 2020-03-12
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 78804/20/16007-ИП from 2020-08-06
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: The executive list # А65-37711/2019 from 2020-04-16
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 93449/20/16007-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011, KAZAN G, FERMA-2 TER,78, 52
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 # 3594 from 2020-09-15
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 19961/21/16007-ИП from 2021-02-12
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420011,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Tax sanction
Executive document: The act on the case of an administrative offense # 3006 from 2020-08-06
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 49362/22/16007-ИП from 2022-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064, KAZAN G, FERMA-2 TER,78, 52
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 # 738 from 2022-04-21
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 49551/22/16007-ИП from 2022-04-25
OOO "TEHNICHESKII CENTR KIM-TREID"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, FERMA-2 TER,78, 52
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645252 from 2022-03-30
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,