Found 39 enforcement proceedings
# 8739/20/05059-ИП from 2020-08-02
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А41-96164/2019 from 2019-11-13
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 25204/22/05059-ИП from 2023-10-28
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-32791/2022 from 2022-05-16
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 22811/23/05059-ИП from 2023-10-28
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 031594303 from 2020-01-20
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 56491/24/05059-ИП from 2024-07-05
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А15-714/2022 from 2022-02-25
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 56492/24/05059-ИП from 2024-07-05
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А41-53434/21 from 2021-07-23
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 10615/19/05059-ИП from 2019-05-24
OOO "RUS-TREID"
368870, TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,05,KORP6,31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # from 2018-03-02
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 8996/20/05059-ИП from 2020-08-06
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 024398434 from 2020-03-18
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 8199/21/05059-ИП from 2021-03-03
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 021284611 from 2018-11-22
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 7631/21/05059-ИП from 2021-03-03
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А14-36086/20 from 2020-06-29
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 8198/21/05059-ИП from 2021-03-03
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 024391741 from 2020-01-27
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 8200/21/05059-ИП from 2021-03-03
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026122923 from 2019-01-23
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 11895/21/05059-ИП from 2021-03-26
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-53883/20 from 2020-12-10
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 11896/21/05059-ИП from 2021-03-26
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-48470/19 from 2020-01-24
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 11897/21/05059-ИП from 2021-03-26
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-57384/20 from 2020-12-01
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 11898/21/05059-ИП from 2021-03-26
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-45032/20 from 2020-12-01
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 11899/21/05059-ИП from 2021-03-26
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А41-82664/18 from 2019-01-11
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 11900/21/05059-ИП from 2021-03-26
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А41-43468/18 from 2018-11-25
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 34776/21/05059-ИП from 2021-07-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-28776/21 from 2021-04-20
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 34777/21/05059-ИП from 2021-07-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-9270/21 from 2021-02-11
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 34793/21/05059-ИП from 2021-07-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-4278/21 from 2021-01-27
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 34794/21/05059-ИП from 2021-07-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-72621/20 from 2021-04-02
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 37719/21/05059-ИП from 2021-07-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А15-4901/2019 from 2021-04-23
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 37720/21/05059-ИП from 2021-07-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А15-6418/2019 from 2021-04-23
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 38126/21/05059-ИП from 2021-07-16
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-8006/20 from 2020-02-11
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 38163/21/05059-ИП from 2021-07-16
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А15-1822/2020 from 2020-12-04
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 43937/21/05059-ИП from 2021-08-10
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А41-17208/2021 from 2021-03-12
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 52884/21/05059-ИП from 2021-10-14
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # А15-4901/19 from 2020-01-20
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 52856/21/05059-ИП from 2021-10-14
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-14117/2021 from 2021-03-02
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 52882/21/05059-ИП from 2021-10-14
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # А15-6418/2019 from 2020-03-12
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 12575/22/05059-ИП from 2022-05-07
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-12171/22 from 2022-03-03
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 29565/22/05059-ИП from 2022-09-09
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-37649/22 from 2022-06-01
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 8988/22/05059-ИП from 2022-04-05
OOO "RUS-TREID"
368870, TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,05,KORP6,31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # А41-72611/21 from 2022-01-10
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 39940/22/05059-ИП from 2022-12-13
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-69258/22 from 2022-09-19
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 56500/24/05059-ИП from 2024-07-09
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А41-44119/21 from 2021-06-28
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 9348/22/05059-ИП from 2022-04-08
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-73011/2021 from 2021-10-06
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 9349/22/05059-ИП from 2022-04-08
OOO "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-1281/2022 from 2022-01-18
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 93623/24/05059-ИП from 2024-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP, TARUMOVKA S,USADBA MUP KIROVA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-90053/23 from 2023-10-27
FSSP: Тарумовское РОСП, 368870, Rossiya, resp. Dagestan, Tarumovskii, , Tarumovka, ul. Pionerskaya, 42, ,
# 25911/25/98005-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
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 # 2205 from 2025-02-08
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 91443/24/98005-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS-TREID"
ROSSIYA,368870,DAGESTAN RESP,TARUMOVSKII R-N, TARUMOVKA S,USADBA MUP KIROVA UL,6, 31
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 # 2689 from 2024-06-14
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,