Enforcement proceedings OOO "M-TREID"

Found 139 enforcement proceedings

# 58594/25/16003-ИП from 2025-06-09
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: 387379.88, balance of debt: 387379.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035357923 from 2021-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 128095/25/16003-ИП from 2025-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TREID"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, CHERNYSHEVSKOGO UL,35,KORP1,2
Amount: 5000, balance of debt: 5000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125200118803 from 2025-12-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 84882/23/16003-ИП from 2023-12-25
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039318746 from 2022-12-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 22862/23/16003-ИП from 2023-04-13
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039318746 from 2022-12-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 128304/24/16003-ИП from 2024-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TREID"
TATARSTAN RESPUBLIKA, KAZAN G, CHERNYSHEVSKOGO ULICA,35/1, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124200006303 from 2024-04-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 162036/24/16003-ИП from 2024-06-28
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023411632 from 2018-05-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 162055/24/16003-ИП from 2024-06-28
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034000233 from 2021-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 162039/24/16003-ИП from 2024-07-22
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035357923 from 2021-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 129022/19/16003-ИП from 2019-02-14
OOO "M-TREID"
420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1,KORP16,2
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # А45-35715/2018 from 2019-02-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 41526/25/16003-ИП from 2025-04-16
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039318746 from 2022-12-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 47327/25/16003-ИП from 2025-05-05
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034000233 from 2021-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 47332/25/16003-ИП from 2025-05-05
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023411632 from 2018-05-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 361480/21/16003-ИП from 2021-07-09
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А65-2560/2021 from 2021-06-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 589939/23/16003-ИП from 2023-10-11
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035357923 from 2021-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 589937/23/16003-ИП from 2023-10-11
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023411632 from 2018-05-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 589938/23/16003-ИП from 2023-10-11
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034000233 from 2021-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 53940/23/16003-ИП from 2023-08-10
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035363922 from 2021-09-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 11978/23/16003-ИП from 2023-02-21
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039316235 from 2022-11-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 11985/23/16003-ИП from 2023-02-21
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 040275265 from 2023-02-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 474059/24/98016-ИП from 2024-06-17
OOO "M-TREID"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
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 # 2297 from 2024-06-14
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 49684/20/16001-ИП from 2020-06-22
OOO "M-TREID"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,35/1, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # А65-39723/2018 from 2019-03-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 128095/25/16003-ИП from 2025-12-03, consolidated proceeding № 22536/25/16003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TREID"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, CHERNYSHEVSKOGO UL,35,KORP1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160125200118803 from 2025-12-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,