Enforcement proceedings OOO "SISTEMA-TREID"

Found 18 enforcement proceedings

# 59601/25/69040-ИП from 2025-06-20
OOO "SISTEMA-TREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SOVETSKAYA UL,20,KORP2,3
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047367132 from 2024-04-03
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 34607/24/69040-ИП from 2024-05-03
OOO "SISTEMA-TREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SOVETSKAYA UL,20,KORP2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047367132 from 2024-04-03
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 39185/21/69040-ИП from 2021-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SISTEMA-TREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SOVETSKAYA UL,20,2,POMESHENIE 1-1 (OFIS №3)
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 # 4940 from 2021-09-30
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 51445/21/69040-ИП from 2021-12-14, consolidated proceeding № 51445/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SISTEMA-TREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SOVETSKAYA UL,20,2,POMESHENIE 1-1 (OFIS №3)
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 # 5594 from 2021-12-09
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 45654/22/69040-ИП from 2022-10-19, consolidated proceeding № 51445/21/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SISTEMA-TREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SOVETSKAYA UL,20,2,POMESHENIE 1-1 (OFIS №3)
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 # 1675 from 2022-10-13
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 165609/25/98069-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SISTEMA-TREID"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, SOVETSKAYA ULICA,20,2,POMESHENIE 1-1 (OFIS №3)
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 # 1429 from 2025-05-15
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,