Enforcement proceedings OOO "TREID PLIT"

Found 175 enforcement proceedings

# 5037/26/16003-ИП from 2024-08-02
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047485751 from 2024-06-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 32315/25/16006-ИП from 2025-01-30
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM.109
Amount: 5863598.2, balance of debt: 5863598.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047487772 from 2024-12-20
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 35172/25/16006-ИП from 2025-02-03
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM.109
Amount: 17292408.79, balance of debt: 17292408.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043178976 from 2024-10-21
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 222004/24/16003-ИП from 2024-11-22, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: 210546.07, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/24/2185957 from 2024-11-22
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 45227/25/16003-ИП from 2025-04-24, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: 1527386.47, balance of debt: 1527386.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037410863 from 2025-01-14
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 221461/24/16003-ИП from 2024-12-09, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
B3764113-2BC4-4BF0-A4FE-9AE587E04261,643,420043, KAZAN G, VISHNEVSKOGO UL,26B,1
Amount: 11000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0490/1/2024#1 from 2024-11-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 221460/24/16003-ИП from 2024-12-09, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
B3764113-2BC4-4BF0-A4FE-9AE587E04261,643,420043, KAZAN G, VISHNEVSKOGO UL,26B,1
Amount: 11000, balance of debt: 1000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0492/1/2024#1 from 2024-11-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 229528/24/16003-ИП from 2024-12-14, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: 850020.84, balance of debt: 794412
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564599 from 2024-11-19
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 233304/24/16003-ИП from 2024-12-20, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: 2130370, balance of debt: 1991000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048725906 from 2024-12-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 20999/25/16003-ИП from 2025-03-04, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM. 109
Amount: 211498.31, balance of debt: 211498.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048725663 from 2025-01-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 58826/25/16058-ИП from 2024-12-28, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240957100856 from 2024-09-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 783056/24/16058-ИП from 2025-01-09, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241015243410 from 2024-10-15
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 763312/24/16058-ИП from 2024-12-23, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241007294362 from 2024-10-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 763424/24/16058-ИП from 2024-12-23, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241007296713 from 2024-10-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 12571/25/16058-ИП from 2025-01-13, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/24/6860743 from 2024-12-25
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 15192/25/16058-ИП from 2025-01-15, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241101082071 from 2024-11-01
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 20721/25/16058-ИП from 2025-01-22, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810512241105005811 from 2024-11-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 124798/25/16058-ИП from 2025-03-21, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
POM. 109,420043, KAZAN G, VISHNEVSKOGO UL,643,KORP26B,1
Amount: 1250, balance of debt: 1250
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241016013492 from 2025-03-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 825550/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 38706.87, balance of debt: 38706.87
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/1 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8254970/25/98016-ИП from 2025-05-13, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 43469.69, balance of debt: 43469.69
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/11 from 2025-04-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825540/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 35166.24, balance of debt: 35166.24
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/5 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825541/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 60750.65, balance of debt: 60750.65
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/4 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825548/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 34674.58, balance of debt: 34674.58
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/3 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825549/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 51315.51, balance of debt: 51315.51
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/2 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825539/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: 2655.35, balance of debt: 2655.35
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/6 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 106249/25/16003-ИП from 2025-10-20
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM. 109
Amount: 1523243, balance of debt: 1523243
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047741509 from 2025-07-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 8309045/25/98016-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO ULICA,26B,1,POMESHENIE 109
Amount: 75305.06, balance of debt: 65305.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 238 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 32315/25/16006-ИП from 2025-01-30
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM.109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047487772 from 2024-12-20
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 35172/25/16006-ИП from 2025-02-03
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM.109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043178976 from 2024-10-21
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 58826/25/16058-ИП from 2024-12-28, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240957100856 from 2024-09-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 783056/24/16058-ИП from 2025-01-09, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241015243410 from 2024-10-15
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 763312/24/16058-ИП from 2024-12-23, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241007294362 from 2024-10-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 763424/24/16058-ИП from 2024-12-23, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241007296713 from 2024-10-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 12571/25/16058-ИП from 2025-01-13, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/24/6860743 from 2024-12-25
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 15192/25/16058-ИП from 2025-01-15, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241101082071 from 2024-11-01
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 20721/25/16058-ИП from 2025-01-22, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
420043,16, KAZAN, VISHNEVSKOGO, 26B,1,POMESH.1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810512241105005811 from 2024-11-05
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 124798/25/16058-ИП from 2025-03-21, consolidated proceeding № 58826/25/16058-СД
OOO TREID PLIT
POM. 109,420043, KAZAN G, VISHNEVSKOGO UL,643,KORP26B,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001241016013492 from 2025-03-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 825550/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/1 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825539/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/6 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825540/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/5 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825541/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/4 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825548/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/3 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 825549/25/98016-ИП from 2025-04-28, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/2 from 2025-03-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8254970/25/98016-ИП from 2025-05-13, consolidated proceeding № 825549/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID PLIT"
POMESH.,420043,TATARSTAN (TATARSTAN) RESPUBLIKA, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,109
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10404000/2025/ПВИ/11 from 2025-04-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 222004/24/16003-ИП from 2024-11-22, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/24/2185957 from 2024-11-22
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 45227/25/16003-ИП from 2025-04-24, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037410863 from 2025-01-14
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 221461/24/16003-ИП from 2024-12-09, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
B3764113-2BC4-4BF0-A4FE-9AE587E04261,643,420043, KAZAN G, VISHNEVSKOGO UL,26B,1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0490/1/2024#1 from 2024-11-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 221460/24/16003-ИП from 2024-12-09, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
B3764113-2BC4-4BF0-A4FE-9AE587E04261,643,420043, KAZAN G, VISHNEVSKOGO UL,26B,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0492/1/2024#1 from 2024-11-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 229528/24/16003-ИП from 2024-12-14, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564599 from 2024-11-19
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 233304/24/16003-ИП from 2024-12-20, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
420043 RESPUBLIKA TATARSTAN - GOROD KAZAN - UL. VISHNEVSKOGO DOM 26B KORPUS 1 POMESHENIE 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048725906 from 2024-12-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 20999/25/16003-ИП from 2025-03-04, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM. 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048725663 from 2025-01-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 106249/25/16003-ИП from 2025-10-20, consolidated proceeding № 45227/25/16003-СД
OOO "TREID PLIT"
ROSSIYA,420043,TATARSTAN RESP, KAZAN G, VISHNEVSKOGO UL,26B,KORP1,POM. 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047741509 from 2025-07-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,