Found 19 enforcement proceedings
# 377110/26/98043-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
Amount: 616303.47, balance of debt: 550270.96
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1339 from 2026-05-26
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 494545/25/43044-ИП from 2025-12-12
OOO SAIBERIAN TREID KOMPANI
ROSSIYA,610045,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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: Court order # А28-12167/2023 from 2023-10-13
FSSP: ОСП № 1 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57
# 286991/23/43044-ИП from 2023-12-27
OOO SAIBERIAN TREID KOMPANI
ROSSIYA,610045,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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: Court order # А28-12167/2023 from 2023-10-13
FSSP: ОСП № 1 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57
# 406376/24/43044-ИП from 2024-12-06
OOO SAIBERIAN TREID KOMPANI
ROSSIYA,610045,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039126278 from 2023-06-20
FSSP: ОСП № 1 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57
# 414084/24/43044-ИП from 2024-12-13
OOO SAIBERIAN TREID KOMPANI
ROSSIYA,610045,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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: Court order # А28-12167/2023 from 2023-10-13
FSSP: ОСП № 1 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57
# 44379/25/98043-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 355 from 2025-02-08
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 58317/25/98043-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 1244 from 2024-06-24
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 74180/23/98043-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA ULICA,35, 5
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 # 69 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 66573/24/98043-ИП from 2024-06-27
OOO SAIBERIAN TREID KOMPANI
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 1244 from 2024-06-24
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 108310/24/98043-ИП from 2024-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 69 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 386868/25/98043-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 2359 from 2025-09-10
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 70643/25/98043-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 69 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 395426/25/98043-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 69 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 395447/25/98043-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 355 from 2025-02-08
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 395448/25/98043-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 1244 from 2024-06-24
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 165734/26/98043-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 2359 from 2025-09-10
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 165731/26/98043-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 69 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 165712/26/98043-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 355 from 2025-02-08
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,
# 165722/26/98043-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIBERIAN TREID KOMPANI"
ROSSIYA,610014,KIROVSKAYA OBL, KIROV G, PROIZVODSTVENNAYA UL,35, 5
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 # 1244 from 2024-06-24
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,