Found 13 enforcement proceedings
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 122584/25/37008-ИП from 2025-09-12
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000004/01 from 2025-06-19
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 428610/25/98037-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,ZD. 23
Amount: 271649.22, balance of debt: 253877.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2769 from 2025-12-12
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 122584/25/37008-ИП from 2025-09-12
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000004/01 from 2025-06-19
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 428610/25/98037-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,ZD. 23
Amount: 253877.78, balance of debt: 253877.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2769 from 2025-12-12
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 122584/25/37008-ИП from 2025-09-12
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000004/01 from 2025-06-19
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 115552/25/37008-ИП from 2025-09-02
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000001/01 from 2025-06-05
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 122584/25/37008-ИП from 2025-09-12
OOO "NEFTTREID"
ROSSIYA,153521,IVANOVSKAYA OBL,IVANOVSKII R-N, NOVO-TALICY S,AVTODOROVSKAYA UL,23,KORP1
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0625-024-000004/01 from 2025-06-19
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,