Found 17 enforcement proceedings
# 221955/25/07009-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100072005 from 2025-03-27
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 24378/24/07009-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100760806 from 2024-01-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 188446/26/07009-ИП from 2026-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,360012,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KALININGRADSKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100251905 from 2026-03-24
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 702766/24/07009-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100694105 from 2024-10-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 177964/24/07009-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070020100262901 from 2024-03-16
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 27344/24/07009-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100576205 from 2024-01-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 27351/24/07009-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070020100167502 from 2024-01-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 27353/24/07009-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100036105 from 2024-01-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 27358/24/07009-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100246305 from 2024-01-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 167017/24/07009-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100948905 from 2024-03-14
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 431194/24/07009-ИП from 2024-07-09
OOO "TREID"
ROSSIYA,360012,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KALININGRADSKAYA UL,33
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 042520925 from 2024-06-06
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 314632/24/07009-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100033105 from 2024-05-16
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 920773/25/07009-ИП from 2026-01-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025101065105 from 2025-12-25
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 247456/25/07009-ИП from 2025-04-07
OOO "TREID"
ROSSIYA,360012,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KALININGRADSKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042520925 from 2024-06-06
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 522592/25/07009-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100302105 from 2025-07-14
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 811811/24/07009-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100943705 from 2024-12-16
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 722026/25/07009-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, KALININGRADSKAYA ULICA,33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100750005 from 2025-10-08
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,