Enforcement proceedings OOO "SULTANTREID"

Found 81 enforcement proceedings

# 214859/15/23054-ИП from 2015-10-20, consolidated proceeding № 8552/21/23054-СД
OOO "SULTAN TREID"
ROSSIYA,353991,KRASNODARSKII KRAI, NOVOROSSIISK G,GAIDUK S,KRASNOARMEISKAYA UL,15/A
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС№005079913 from 2015-09-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 119052/19/23054-ИП from 2019-12-06, consolidated proceeding № 8552/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SULTANTREID"
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
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 # 7854 from 2019-12-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 8552/21/23054-ИП from 2021-01-22, consolidated proceeding № 8552/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SULTANTREID"
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
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 # 456 from 2021-01-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 243018/22/23054-ИП from 2022-10-10, consolidated proceeding № 8552/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SULTANTREID"
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
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 # 2499 from 2022-10-06
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 217170/22/23054-ИП from 2022-09-26
OO SULTANTREID
ROSSIYA,353906,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 230421200020104/148 from 2022-07-12
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 75681/23/23054-ИП from 2023-03-28
OOO SULTANTREID
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
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 # А32-61360/2022 from 2022-12-12
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 70600/22/23054-ИП from 2022-04-07
OOO SULTANTREID
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-37429/2018 from 2022-02-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 72454/22/23054-ИП from 2022-04-07
OOO SULTANTREID
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16844/2018 from 2018-05-11
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 72456/22/23054-ИП from 2022-04-07
OOO SULTANTREID
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-10265/2018 from 2018-03-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 72583/22/23054-ИП from 2022-04-07
OO SULTANTREID
ROSSIYA,353906,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-37428/2018 from 2018-09-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 76502/22/23054-ИП from 2022-04-12
OOO SULTANTREID
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-435/2019 from 2019-01-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 313523/20/23054-ИП from 2020-12-29
OOO SULTANTREID
ROSSIYA,353913,KRASNODARSKII KRAI, NOVOROSSIISK G, GEROEV DESANTNIKOV UL,29, 214
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 111 from 2020-12-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,