Found 15 enforcement proceedings
# 66419/23/10024-ИП from 2023-11-15
OOO TREID-OIL
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10,POMESHENIE 28,412
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А26-8928/2023 from 2023-09-27
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66047/24/98010-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 892 from 2024-07-24
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 38219/23/98010-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 368 from 2023-09-22
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66419/23/10024-ИП from 2023-11-15
OOO TREID-OIL
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10,POMESHENIE 28,412
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А26-8928/2023 from 2023-09-27
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66047/24/98010-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 892 from 2024-07-24
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 38219/23/98010-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 368 from 2023-09-22
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66419/23/10024-ИП from 2023-11-15
OOO TREID-OIL
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10,POMESHENIE 28,412
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А26-8928/2023 from 2023-09-27
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66047/24/98010-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 892 from 2024-07-24
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 38219/23/98010-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 368 from 2023-09-22
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66419/23/10024-ИП from 2023-11-15
OOO TREID-OIL
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10,POMESHENIE 28,412
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А26-8928/2023 from 2023-09-27
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66047/24/98010-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 892 from 2024-07-24
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 38219/23/98010-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 368 from 2023-09-22
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66419/23/10024-ИП from 2023-11-15
OOO TREID-OIL
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10,POMESHENIE 28,412
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А26-8928/2023 from 2023-09-27
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 66047/24/98010-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 892 from 2024-07-24
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 38219/23/98010-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-OIL"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, FRIDRIHA ENGELSA (CENTR R-N) UL,10, POMESH. 28
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 # 368 from 2023-09-22
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,