Found 9 enforcement proceedings

# 131372/25/76003-ИП from 2022-12-20
OOO "KOMPANIYA FINTREID"
POM.,150000, YAROSLAVL G, RESPUBLIKANSKAYA UL,79,KORP100
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 011244172 from 2020-04-22
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 131782/25/76003-ИП from 2022-12-20
OOO "KOMPANIYA FINTREID"
POM.,150000, YAROSLAVL G, RESPUBLIKANSKAYA UL,79,KORP100
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 018453720 from 2019-10-15
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 303275/23/76003-ИП from 2023-12-01
OOO "KOMPANIYA FINTREID"
POM.,150000, YAROSLAVL G, RESPUBLIKANSKAYA UL,79,KORP100
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А82-5373/2023 from 2023-04-13
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 297550/24/76003-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA FINTREID"
OBLAST YAROSLAVSKAYA, GOROD YAROSLAVL, ULICA RESPUBLIKANSKAYA, DOM 79, POMESHENIE 100
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023103258605 from 2024-08-21
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 182870/23/76003-ИП from 2023-08-11
OOO "KOMPANIYA FINTREID"
POM.,150000, YAROSLAVL G, RESPUBLIKANSKAYA UL,79,KORP100
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036835879 from 2023-01-18
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 193415/22/76003-ИП from 2022-12-01
OOO "KOMPANIYA FINTREID"
POM.,150000, YAROSLAVL G, RESPUBLIKANSKAYA UL,79,KORP100
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036302229 from 2022-07-19
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 479836/24/76003-ИП from 2024-12-12
OOO "KOMPANIYA FINTREID"
ROSSIYA,150000, YAROSLAVL G, RESPUBLIKANSKAYA UL,79, POM. 100
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А82-5373/2023 from 2023-04-13
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 107420/23/98076-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA FINTREID"
ROSSIYA,150000,YAROSLAVSKAYA OBL, YAROSLAVL G, RESPUBLIKANSKAYA ULICA,79, POMESHENIE 100
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 # 2101 from 2023-11-23
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 83872/24/98076-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA FINTREID"
ROSSIYA,150000,YAROSLAVSKAYA OBL, YAROSLAVL G, RESPUBLIKANSKAYA ULICA,79, POMESHENIE 100
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 # 253 from 2024-03-28
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,