Found 19 enforcement proceedings
# 546864/26/07009-ИП from 2026-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: 63.89, balance of debt: 63.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100640105 from 2026-06-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 271660/24/07009-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100960206 from 2024-04-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 272758/24/07009-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100748905 from 2024-04-27
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 271650/24/07009-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100088506 from 2024-04-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 271649/24/07009-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100462906 from 2024-04-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 271643/24/07009-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100819306 from 2024-04-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 598500/24/07009-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100599205 from 2024-09-16
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 9357/26/07009-ИП from 2026-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025101170605 from 2026-01-14
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 234458/26/07009-ИП from 2026-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100312905 from 2026-04-14
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 438120/24/07009-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100440505 from 2024-07-10
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 518340/25/07009-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100320405 from 2025-07-11
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 811751/24/07009-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024101047705 from 2024-12-16
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 191912/25/07009-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100166805 from 2025-03-17
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 733163/25/07009-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100842605 from 2025-10-14
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 157811/24/98007-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
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 # 3838 from 2024-11-12
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 155210/24/98007-ИП from 2024-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
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 # 3615 from 2024-11-06
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 149743/24/98007-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
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 # 3543 from 2024-11-01
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 54833/25/98007-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
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 # 2478 from 2025-06-11
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 56649/25/98007-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, CHERNYSHEVSKOGO UL,268, 80
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 # 2535 from 2025-06-18
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,