Found 9 enforcement proceedings

# 53206/25/72032-ИП from 2025-04-22
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: 4627023.02, balance of debt: 4324320.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051440925 from 2025-03-27
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 53207/25/72032-ИП from 2025-04-22
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: 57223.41, balance of debt: 47223.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051440939 from 2025-03-27
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 26616/25/72032-ИП from 2025-02-21
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: 50000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047771961 from 2025-02-10
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1039423/25/72032-ИП from 2025-11-12
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: 50000.00, balance of debt: 0.00
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32272032250000990010 from 2025-11-12
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1058639/25/72032-ИП from 2025-12-01
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: 70000.00, balance of debt: 0.00
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32272032250001110014 from 2025-12-01
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 53325/23/72032-ИП from 2023-05-05
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
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 # А70-4291/2023 from 2023-04-12
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 61206/26/72032-ИП from 2026-03-05
OOO "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32272032250001245017 from 2026-03-05
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 310302/25/98072-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
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 # 1257 from 2025-12-12
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 148125/26/98072-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDTREID"
ROSSIYA,625016,TYUMENSKAYA OBL, TYUMEN G, PERMYAKOVA UL,68, 30
Amount: —, balance of debt: —
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1619 from 2026-05-26
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909