Found 14 enforcement proceedings
# 67818/24/13015-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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 # А39-1415/2023 from 2023-03-09
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 216364/23/13015-ИП from 2023-10-16
OOO "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040434923 from 2022-03-03
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 103578/24/13015-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
MORDOVIYA RESP, SARANSK G, R. LYUKSEMBURG UL,30, 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130021101504405 from 2024-04-24
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 64773/24/13015-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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: The executive list # ФС 038406397 from 2022-09-02
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 64774/24/13015-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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: The executive list # ФС 036989093 from 2021-11-17
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 124806/24/13015-ИП from 2024-05-22
OOO TD "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037002947 from 2022-05-26
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 52671/23/13015-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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: The executive list # ФС 036989093 from 2021-11-17
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 52673/23/13015-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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: The executive list # ФС 038406397 from 2022-09-02
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 56814/25/13015-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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 # А39-1415/2023 from 2023-03-09
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 59857/25/13015-ИП from 2025-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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: The executive list # ФС 038406397 from 2022-09-02
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 59883/25/13015-ИП from 2025-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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: The executive list # ФС 036989093 from 2021-11-17
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 64929/23/13015-ИП from 2023-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
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 # А39-1415/2023 from 2023-03-09
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 120524/23/13015-ИП from 2023-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG UL,30, 57
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038406398 from 2022-09-02
FSSP: ОСП по Ленинскому району городского округа Саранск, 430003, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,
# 36509/23/98013-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREIDER"
ROSSIYA,430032,MORDOVIYA RESP, SARANSK G, R.LYUKSEMBURG ULICA,30, 57
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 # 84 from 2023-09-22
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,