Found 17 enforcement proceedings
# 31181/25/66009-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
622034, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, PR-KT STROITELEI, DOM 4, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660324100358505 from 2025-02-03
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 33220/25/66009-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
622034, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, PR-KT STROITELEI, DOM 4, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660324100718005 from 2025-02-05
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 232913/23/66009-ИП from 2023-08-09
OOO "TREID KOMPANI"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035683715 from 2023-06-23
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 355050/23/66009-ИП from 2023-11-04
OOO "TREID KOMPANI"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042745781 from 2023-04-06
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 42707/24/66009-ИП from 2024-02-01
OOO "TREID KOMPANI"
ROSSIYA,622000,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043907787 from 2023-11-01
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 96303/24/66009-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBLAST SVERDLOVSKAYA, GOROD NIZHNII TAGIL, PROSPEKT STROITELEI, DOM 4, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660323100881907 from 2024-03-06
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 269354/24/66009-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBLAST SVERDLOVSKAYA, GOROD NIZHNII TAGIL, PROSPEKT STROITELEI, DOM 4, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660323101170608 from 2024-07-29
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 306816/24/66009-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OBLAST SVERDLOVSKAYA, GOROD NIZHNII TAGIL, PROSPEKT STROITELEI, DOM 4, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660324100176905 from 2024-09-10
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 78136/25/66009-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
622034, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, PR-KT STROITELEI, DOM 4, KVARTIRA 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660324101065105 from 2025-04-01
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 84731/25/66009-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PR-KT,4, 34
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 # А60-10844/2024 from 2024-03-18
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,
# 155324/23/98066-ИП from 2023-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 1266 from 2023-09-22
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 158487/23/98066-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 2660 from 2023-09-29
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 170888/23/98066-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 3870 from 2023-10-21
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 178292/23/98066-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 4311 from 2023-11-07
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 199662/23/98066-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 5545 from 2023-11-24
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 114833/24/98066-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 1112 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 332459/24/98066-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
ROSSIYA,622034,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, STROITELEI PROSPEKT,4, 34
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 # 10896 from 2024-11-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,