Found 23 enforcement proceedings
# 22424/25/16003-ИП from 2020-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,420073, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 52992.06, balance of debt: 52992.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3975 from 2020-09-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 27748/25/16003-ИП from 2019-12-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
420073,16, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/19/240866 from 2019-12-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 27753/25/16003-ИП from 2021-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
420073,16, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/20/291201 from 2020-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 29084/25/16003-ИП from 2023-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
420073,16, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/20/291008 from 2020-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 29113/25/16003-ИП from 2021-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
420073,16, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/20/291033 from 2020-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 29148/25/16003-ИП from 2023-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
420073,16, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/20/291083 from 2020-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 29160/25/16003-ИП from 2023-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
420073,16, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16008/20/291082 from 2020-06-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 156381/24/16058-ИП from 2022-12-01
OOO TRAPEZA
ROSSIYA,420073, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 56148.51, balance of debt: 56148.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2407 from 2022-11-25
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 156216/24/16058-ИП from 2022-07-13
OOO TRAPEZA
ROSSIYA,420073, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
Amount: 7056.46, balance of debt: 7056.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1694 from 2022-06-23
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 432108/23/16058-ИП from 2023-09-18
OOO TRAPEZA
643,420073,16,R-N SOVETSKII,G KAZAN, UL SEDOVA,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1122117 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 468032/23/16058-ИП from 2023-10-03
OOO TRAPEZA
643,420073,16,R-N SOVETSKII,G KAZAN, UL SEDOVA,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1122239 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 468034/23/16058-ИП from 2023-10-03
OOO TRAPEZA
643,420073,16,R-N SOVETSKII,G KAZAN, UL SEDOVA,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1122240 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 360527/23/16058-ИП from 2023-08-07
OOO TRAPEZA
643,420073,16, KAZAN G, SEDOVA UL,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1121405 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 360549/23/16058-ИП from 2023-08-07
OOO TRAPEZA
643,420073,16,R-N SOVETSKII,G KAZAN, UL SEDOVA,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1121419 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 360570/23/16058-ИП from 2023-08-07
OOO TRAPEZA
643,420073,16,R-N SOVETSKII,G KAZAN, UL SEDOVA,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1121418 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 360604/23/16058-ИП from 2023-08-07
OOO TRAPEZA
643,420073,16,R-N SOVETSKII,G KAZAN, UL SEDOVA,2, 11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1121417 from 2022-05-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 91536/23/98016-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, POMESHENIE, 2,KORP11,12
Amount: 96551.60, balance of debt: 86551.60
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3392 from 2023-10-06
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 269228/26/98016-ИП from 2026-06-03
OOO TRAPEZA
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, POMESHENIE, 2,KORP11,12
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98016/24/359090 from 2024-10-02
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 256554/26/98016-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,420073,TATARSTAN, KAZAN G, POMESHENIE, 2,KORP11,12
Amount: 512712.45, balance of debt: 512712.45
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 357 from 2026-05-26
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 157186/25/16060-ИП from 2025-12-06
OOO "TRAPEZA"
420073, ROSSIYA, RESP. TATARSTAN (TATARSTAN), G. KAZAN, UL. SEDOVA, D. 2, POM 11,12
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А65-30122/2023 from 2023-10-18
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 21851/25/16003-ИП from 2022-02-08
OOO "TRAPEZA"
ROSSIYA,420073, KAZAN G, SEDOVA UL,2,POMESHENIE 11,12
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 # 124 from 2022-02-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 79737/25/98016-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, POMESHENIE, 2,KORP11,12
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 # 3224 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8308682/25/98016-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,420073,TATARSTAN RESP, KAZAN G, POMESHENIE, 2,KORP11,12
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 # 592 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,