Enforcement proceedings OOO "ENERDZHI TREID"

Found 63 enforcement proceedings

# 180299/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314851 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 180300/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314849 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 180301/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314847 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 183069/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314840 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 183071/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314843 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 183072/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314841 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 183075/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314845 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 183076/24/23088-ИП from 2024-04-01
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314844 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 172603/24/23088-ИП from 2024-03-25
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314850 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 172604/24/23088-ИП from 2024-03-25
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314846 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 911282/23/23088-ИП from 2023-11-02
OOO ENERDZHI TREID
350018,23, KRASNODAR G, RABOCHAYA (TEC ZHILOI MASSIV TER.) UL,39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/8810213 from 2022-05-13
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 911283/23/23088-ИП from 2023-11-02
OOO ENERDZHI TREID
350018,23, KRASNODAR G, RABOCHAYA (TEC ZHILOI MASSIV TER.) UL,39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/8810215 from 2022-05-13
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139456/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9684155 from 2022-06-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139457/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350004,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9684166 from 2022-06-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139458/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314852 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139459/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5314842 from 2023-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139460/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350004,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9684165 from 2022-06-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139461/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9684151 from 2022-06-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 139462/24/23088-ИП from 2024-03-05
OOO ENERDZHI TREID
350018,23, KRASNODAR, RABOCHAYA, 39, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9684243 from 2022-06-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 184346/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERDZHI TREID"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, RABOCHAYA (TEC ZHILOI MASSIV TER.) UL,39, 3
Amount: 231135.88, balance of debt: 216014.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 408 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 14735/25/98023-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERDZHI TREID"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, RABOCHAYA (TEC ZHILOI MASSIV TER.) UL,39, 3
Amount: 111646.21, balance of debt: 101646.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,