Enforcement proceedings OOO "SOUL-TREID"

Found 56 enforcement proceedings

# 92110/23/20029-ИП from 2023-04-10, consolidated proceeding № 126388/23/20029-СД
OOO "SOUL-TREID"
ROSSIYA,366285,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA UL,D. 25, 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А77-1618/2022 from 2022-09-06
FSSP: ОСП по г. Аргуну, Курчалоевскому и Шалинскому районам, 366300, CHechenskaya Respublika, g. SHali, ul. Lenina, 8

# 126388/23/20029-ИП from 2023-05-25, consolidated proceeding № 126388/23/20029-СД
OOO "SOUL-TREID"
ROSSIYA,366285,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA UL,D. 25, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044228406 from 2023-04-21
FSSP: ОСП по г. Аргуну, Курчалоевскому и Шалинскому районам, 366300, CHechenskaya Respublika, g. SHali, ul. Lenina, 8

# 139548/23/20029-ИП from 2023-06-13, consolidated proceeding № 126388/23/20029-СД
OOO "SOUL-TREID"
ROSSIYA,366285,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA UL,D. 25, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035371762 from 2023-05-15
FSSP: ОСП по г. Аргуну, Курчалоевскому и Шалинскому районам, 366300, CHechenskaya Respublika, g. SHali, ul. Lenina, 8

# 31763/21/20034-ИП from 2021-10-05, consolidated proceeding № 31763/21/20034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOUL-TREID"
ROSSIYA,366281,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA UL,25D, 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 # 8498 from 2021-10-04
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 27034/22/20034-ИП from 2022-09-16, consolidated proceeding № 31763/21/20034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOUL-TREID"
ROSSIYA,366281,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA UL,25D, 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 # 5898 from 2022-09-14
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 17225/22/20034-ИП from 2022-05-18, consolidated proceeding № 31763/21/20034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOUL-TREID"
ROSSIYA,366281,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA UL,25D, 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 # 4384 from 2022-05-13
FSSP: МОСП по ИПН, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 21065/23/98020-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOUL-TREID"
ROSSIYA,366281,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA ULICA,25D, 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 # 766 from 2023-10-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 15049/24/98020-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOUL-TREID"
ROSSIYA,366281,CHECHENSKAYA RESP, ARGUN G, S.AKSAKTEMIROVA ULICA,25D, 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 # 127 from 2024-03-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,