Enforcement proceedings OOO "MARKTREID"

Found 24 enforcement proceedings

# 30238/25/69040-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARKTREID"
170033, ROSSIYA, OBL TVERSKAYA, G TVER, PR-KT VOLOKOLAMSKII, DOM 18, KVARTIRA 50
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100864204 from 2025-03-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 50340/24/69040-ИП from 2024-07-04
OOO "MARKTREID"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,18, 50
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 040402021 from 2022-09-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 47079/25/69040-ИП from 2025-05-12
OOO "MARKTREID"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,18, 50
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 040402021 from 2022-09-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 51736/22/69040-ИП from 2022-11-22
OOO "MARKTREID"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,18, 50
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040402022 from 2022-09-29
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 47506/22/69040-ИП from 2022-10-26
OOO "MARKTREID"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,18, 50
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: The executive list # ФС 040402021 from 2022-09-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 46665/23/69040-ИП from 2023-07-27
OOO "MARKTREID"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, VOLOKOLAMSKII PR-KT,18, 50
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 040402021 from 2022-09-27
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 41346/24/69040-ИП from 2024-06-03
OOO "MARKTREID"
OBL. TVERSKAYA, G. TVER, PR-KT VOLOKOLAMSKII, D. 18, KV 50
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200198303 from 2024-05-29
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 43202/21/69038-ИП from 2021-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARKTREID"
ROSSIYA,170017,TVERSKAYA OBL, TVER G,LAZURNAYA PROMZONA, 35, 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 # 2550 from 2021-04-27
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,