Enforcement proceedings OOO "TREID-KOMPLEKS

Found 43 enforcement proceedings

# 85951/24/64016-ИП from 2024-08-02, consolidated proceeding № 85951/24/64016-СД
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 58747.02, balance of debt: 48747.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042728423 from 2024-07-24
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 85952/24/64016-ИП from 2024-08-02
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 180848.66, balance of debt: 166488.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042728422 from 2024-07-24
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 3247/26/64016-ИП from 2026-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KOMPLEKS - 2012"
412484, ROSSIYA, OBL SARATOVSKAYA, R-N KALININSKII, G KALININSK, UL IM KALININA, DOM 89
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640825200024904 from 2026-01-16
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 6316/26/64016-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KOMPLEKS - 2012"
412484, ROSSIYA, OBL SARATOVSKAYA, R-N KALININSKII, G KALININSK, UL IM KALININA, DOM 89
Amount: 164.17, balance of debt: 164.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640825100407905 from 2026-01-26
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 168452/25/64016-ИП from 2025-11-17
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 500, balance of debt: 500
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: Court order # А57-12411/2025 from 2025-06-03
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 165025/25/64016-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KOMPLEKS - 2012"
412484, ROSSIYA, OBL SARATOVSKAYA, R-N KALININSKII, G KALININSK, UL IM KALININA, DOM 89
Amount: 208.48, balance of debt: 208.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640825100300305 from 2025-11-10
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 103234/25/64016-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KOMPLEKS - 2012"
412484, ROSSIYA, OBL SARATOVSKAYA, R-N KALININSKII, G KALININSK, UL IM KALININA, DOM 89
Amount: 6059.96, balance of debt: 6059.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640825200008408 from 2025-07-24
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 72586/25/64016-ИП from 2025-06-02
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 16014799.08, balance of debt: 16014799.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047738061 from 2025-05-16
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 67484/25/64016-ИП from 2025-05-16
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 1328199.91, balance of debt: 1328199.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047736606 from 2025-03-11
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 72586/25/64016-ИП from 2025-06-02
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 17135835.01, balance of debt: 16014799.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047738061 from 2025-05-16
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 67484/25/64016-ИП from 2025-05-16
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: 1421173.9, balance of debt: 1328199.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047736606 from 2025-03-11
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 103234/25/64016-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KOMPLEKS - 2012"
412484, ROSSIYA, OBL SARATOVSKAYA, R-N KALININSKII, G KALININSK, UL IM KALININA, DOM 89
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640825200008408 from 2025-07-24
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 72586/25/64016-ИП from 2025-06-02
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047738061 from 2025-05-16
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 67484/25/64016-ИП from 2025-05-16
OOO "TREID-KOMPLEKS 2012"
ROSSIYA,412484,SARATOVSKAYA OBL, KALININSK G, KALININA UL,89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047736606 from 2025-03-11
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65

# 103234/25/64016-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-KOMPLEKS - 2012"
412484, ROSSIYA, OBL SARATOVSKAYA, R-N KALININSKII, G KALININSK, UL IM KALININA, DOM 89
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640825200008408 from 2025-07-24
FSSP: Калининское РОСП, 412484, Saratovskaya oblast, g. Kalininsk, ul. Kollektivnaya, d.65