Found 20 enforcement proceedings
# 120609/26/57006-ИП from 2026-03-13
OOO "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3V,KORP1
Amount: 4684.33, balance of debt: 4684.33
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 031787327 from 2020-06-01
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 120607/26/57006-ИП from 2026-03-16
OOO "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3V,KORP1
Amount: 4000.00, balance of debt: 4000.00
Object of execution: Fine of the pension fund authority
Executive document: The act on the case of an administrative offense # А48-1724/2021 from 2021-03-22
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 120608/26/57006-ИП from 2026-03-16
OOO "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3V,KORP1
Amount: 2500.00, balance of debt: 2500.00
Object of execution: Fine of the pension fund authority
Executive document: The act on the case of an administrative offense # А48-5272/2024 from 2024-05-17
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 131729/24/57006-ИП from 2024-07-03
OOO "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3V,KORP1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-5272/2024 from 2024-05-17
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 70381/23/57006-ИП from 2023-05-02
OOO "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3V,KORP1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 031787327 from 2020-06-01
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 70362/23/57006-ИП from 2023-05-02
OOO "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3V,KORP1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-1724/2021 from 2021-03-22
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 158600/23/57006-ИП from 2023-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
OBLAST ORLOVSKAYA, RAION ORLOVSKII, DEREVNYA NIZHNYAYA LUZHNA, ULICA SEVERNAYA, DOM 3, LITER V, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570021200033003 from 2023-09-12
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 51388/20/57006-ИП from 2020-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 031787328 from 2020-06-01
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 81793/20/57006-ИП from 2020-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 1414 from 2020-09-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 93215/20/57006-ИП from 2020-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 1637 from 2020-11-03
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 96159/20/57006-ИП from 2020-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 1652 from 2020-11-10
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 111137/20/57006-ИП from 2020-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 1739 from 2020-12-21
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 8091/21/57006-ИП from 2021-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 30 from 2021-02-02
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 55472/21/57006-ИП from 2021-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 783 from 2021-07-20
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 74337/21/57006-ИП from 2021-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 944 from 2021-09-17
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 116244/21/57006-ИП from 2021-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 1115 from 2021-12-23
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,
# 160514/24/98057-ИП from 2024-07-05
OOO "STALINTREID"
., ROSSIYA, ORLOVSKAYA OBL., ORLOVSKII R-N, NIZHNYAYA LUZHNA D., UL. SEVERNAYA, D. 3, LIT V, POMESHENIE 1
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 # 572 from 2024-06-24
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 37478/25/98057-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 194 from 2025-02-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 82675/23/98057-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 89 from 2023-09-22
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,
# 487532/25/98057-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STALINTREID"
ROSSIYA,302538,ORLOVSKAYA OBL,ORLOVSKII R-N, NIZHNYAYA LUZHNA D,SEVERNAYA UL,3,LITER V,POMESHENIE 1
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 # 1421 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,