Found 22 enforcement proceedings
# 444104/23/59027-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 232349.43, balance of debt: 217149.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037454513 from 2023-08-21
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 307695/23/59027-ИП from 2023-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 59088.50, balance of debt: 49088.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029338683 from 2023-04-10
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 430112/23/59027-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 6303813.87, balance of debt: 5891414.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044297550 from 2023-08-23
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 423947/23/59027-ИП from 2023-09-21
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 417300.00, balance of debt: 390000.00
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: The executive list # ФС 040156407 from 2023-08-07
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 427535/23/59027-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 2969112.43, balance of debt: 2774871.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044297283 from 2023-08-11
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 33092/25/59027-ИП from 2025-02-14
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59027/24/1910809 from 2024-11-14
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 481295/23/59027-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59027/23/973845 from 2023-08-18
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 271340/23/59027-ИП from 2023-04-12
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 2305679.74, balance of debt: 2154840.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041407578 from 2023-03-17
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 2121368/24/59027-ИП from 2024-12-24
OOO "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 1925815.99, balance of debt: 1799828.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049808749 from 2024-11-22
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 16865/25/59027-ИП from 2025-01-30
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 16905.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59027/24/1831936 from 2024-10-29
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 16874/25/59027-ИП from 2025-01-30
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 11270.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59027/24/1587491 from 2024-06-21
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 16902/25/59027-ИП from 2025-01-30
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 21735.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59027/24/1587490 from 2024-06-21
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 17689/25/59027-ИП from 2025-01-30
OOO "NIKAR-TREID"
ROSSIYA,618910,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 33810.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59027/24/1587489 from 2024-06-21
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 202604/26/98059-ИП from 2026-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA ULICA,81, 2
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98059/25/4327529 from 2025-02-19
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 289357/26/98059-ИП from 2026-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII, LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: 1037879.28, balance of debt: 1037879.28
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 352 from 2026-05-26
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 400137/25/59027-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907, KRAI,PERMSKII R-N,LYSVA G, VOSTOCHNAYA UL,81, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025101617605 from 2025-07-15
FSSP: ОСП по г. Лысьве, 618900, Rossiya, Permskii krai, , g. Lysva, , ul. Mira, 10, ,
# 92958/23/98059-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA ULICA,81, 2
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 # 70 from 2023-09-18
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 163846/23/98059-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA ULICA,81, 2
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 # 3481 from 2023-11-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 79343/24/98059-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA ULICA,81, 2
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 # 695 from 2024-04-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 187758/25/98059-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
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 # 199 from 2025-06-11
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 197077/24/98059-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA ULICA,81, 2
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 # 6466 from 2024-11-08
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,
# 32350/26/98059-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKAR-TREID"
ROSSIYA,618907,PERMSKII KRAI, LYSVA G, VOSTOCHNAYA UL,81, 2
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 # 5 from 2026-01-21
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,