Enforcement proceedings OOO "TRAL"

Found 30 enforcement proceedings

# 108826/25/37002-ИП from 2025-07-01, consolidated proceeding № 74906/25/37002-СД
OOO "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: 89094303.15, balance of debt: 83265703.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042529336 from 2024-02-29
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 74906/25/37002-ИП from 2025-05-12, consolidated proceeding № 74906/25/37002-СД
OOO "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: 12000, balance of debt: 2000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А17-4579/24 from 2024-05-31
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 231761/24/37002-ИП from 2024-08-28
OOO "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А17-4579/24 from 2024-05-31
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 54827/24/37002-ИП from 2024-03-05, consolidated proceeding № 22010/24/37002-СД
OOO "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042529336 from 2024-02-29
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 46213/25/37002-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAL"
OBLAST IVANOVSKAYA, GOROD IVANOVO, ULICA 4-YA DEREVENSKAYA, DOM 62, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370021102640205 from 2024-07-09
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 85159/21/37002-ИП from 2020-12-16, consolidated proceeding № 84940/21/37002-СД
OOO "TRAL"
ROSSIYA,153043, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036473701 from 2020-11-12
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 1041/22/37002-ИП from 2022-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370020200295102 from 2021-12-23
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 22010/24/37002-ИП from 2023-07-06, consolidated proceeding № 22010/24/37002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAL"
OBLAST IVANOVSKAYA, GOROD IVANOVO, ULICA 4-YA DEREVENSKAYA, DOM 62, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370022200163804 from 2023-07-03
FSSP: Октябрьское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 26703/23/98037-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA ULICA,62, 34
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 # 701 from 2023-09-29
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 49435/21/37025-ИП from 2021-11-10
OOO "TRAL"
ROSSIYA,153043,IVANOVSKAYA OBL, IVANOVO G, 4-YA DEREVENSKAYA UL,62, 34
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС038601454 from 2021-09-28
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,