Enforcement proceedings OOO "RI TREID GRUPP"

Found 24 enforcement proceedings

# 153292/25/16056-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA UL,53, 17
Amount: 16349.98, balance of debt: 6349.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100480506 from 2025-07-07
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 221023/25/16056-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA UL,53, 17
Amount: 13938.83, balance of debt: 3938.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925101002106 from 2025-10-09
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 8297434/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA ULICA,53, 17
Amount: 3154868.49, balance of debt: 2929701.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 153292/25/16056-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA UL,53, 17
Amount: 6349.98, balance of debt: 6349.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100480506 from 2025-07-07
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 8297434/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA ULICA,53, 17
Amount: 3216664.79, balance of debt: 3216664.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 153292/25/16056-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA UL,53, 17
Amount: 6349.98, balance of debt: 6349.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100480506 from 2025-07-07
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 8297434/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA ULICA,53, 17
Amount: 3216664.79, balance of debt: 3216664.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 153292/25/16056-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA UL,53, 17
Amount: 6349.98, balance of debt: 6349.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100480506 from 2025-07-07
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 8297434/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA ULICA,53, 17
Amount: 3216664.79, balance of debt: 3216664.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 153292/25/16056-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA UL,53, 17
Amount: 6349.98, balance of debt: 6349.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100480506 from 2025-07-07
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 8297434/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA ULICA,53, 17
Amount: 3441831.32, balance of debt: 3216664.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8303336/25/98016-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI TREID GRUPP"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, PORTOVAYA ULICA,53, 17
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 # 202 from 2025-07-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,