Enforcement proceedings OOO "TRAST PLYUS"

Found 51 enforcement proceedings

# 144375/23/98078-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
Amount: 54882.04, balance of debt: 1835
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1298 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 62377/24/98078-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
Amount: 746119.17, balance of debt: 682876.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 166 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 136468/23/98078-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
Amount: 248680.82, balance of debt: 232411.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 995 from 2023-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 108053/23/98078-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
Amount: 1939774.52, balance of debt: 1800268.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 15 from 2023-09-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 119756/23/98078-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
Amount: 208113.79, balance of debt: 194498.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 872 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 8098176/25/78012-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
G.SANKT-PETERBURG, PR-KT MOSKOVSKII, D. 205, LITER B, POMESH. 3-N, KABINET 216
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103615405 from 2025-01-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 659883/23/78012-ИП from 2024-01-15
OOO TRAST PLYUS 5067847276481
196006,78, SANKT-PETERBURG G, MOSKOVSKII PR-KT,133
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231003565152 from 2023-10-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 650654/23/78012-ИП from 2024-01-15
OOO TRAST PLYUS 5067847276481
196006,78, SANKT-PETERBURG G, MOSKOVSKII PR-KT,133
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578230921058645 from 2023-09-21
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 643430/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
GOROD SANKT-PETERBURG, PROSPEKT MOSKOVSKII, DOM 205, LITER B, POMESHENIE 3-N, KABINET 216
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102101306 from 2023-12-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 643408/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
GOROD SANKT-PETERBURG, PROSPEKT MOSKOVSKII, DOM 205, LITER B, POMESHENIE 3-N, KABINET 216
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103302106 from 2023-12-14
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 154350/24/78012-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
GOROD SANKT-PETERBURG, PROSPEKT MOSKOVSKII, DOM 205, LITER B, POMESHENIE 3-N, KABINET 216
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724100095506 from 2024-03-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 56827/24/78012-ИП from 2024-01-29
OOO TRAST PLYUS 5067847276481
196006,78, SANKT-PETERBURG G, MOSKOVSKII PR-KT,133
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231031052652 from 2023-10-31
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 7339534/25/78012-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 205, STR. B, POM. 3NDOM, KABINET 216
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100447505 from 2025-04-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 277855/22/78012-ИП from 2022-08-12
OOO " TRAST PLYUS"
ROSSIYA,196084,G. SANKT-PETERBURG, MOSKOVSKII PR-KT,205 LIT. B POM. 3-N KAB. 216
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038607427 from 2022-06-30
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 338153/24/78012-ИП from 2024-06-04
OOO TRAST PLYUS 5067847276481
196006,78, SANKT-PETERBURG G, MOSKOVSKII PR-KT,133
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578240228059856 from 2024-02-28
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 3863/23/98078-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
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 # 1346 from 2023-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5591/23/98078-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST PLYUS"
196066,ROSSIYA,SANKT-PETERBURG G, MOSKOVSKII PROSPEKT,DOM 205,LITER B,POMESHENIE 3-N,KABINET 216
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 # 1472 from 2023-11-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,