Found 16 enforcement proceedings
# 394547/25/77005-ИП from 2025-08-15
ZAKRYTOE AKCIONERNOE OBSHESTVO "EKSPOTREID"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2,STR16
Amount: 50000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049898438 from 2025-06-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 29520/25/98099-ИП from 2025-02-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "EKSPOTREID"
8606B335-E41D-410D-81A2-167618850E2B,643,115114, PAVELECKAYA NAB,2,STR16
Amount: 110000.00, balance of debt: 100000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1080/456/2024#2 from 2025-02-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 51561/25/98099-ИП from 2025-04-25
ZAO "EKSPOTREID"
ROSSIYA,115114, MOSKVA G, PAVELECKAYA NAB,2,STR16
Amount: 18939561.61, balance of debt: 18939561.61
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 047895397 from 2024-10-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 14647/26/98099-ИП from 2025-08-22
ZAO "EKSPO TREID"
ROSSIYA,115114, MOSKVA G, PAVELECKAYA NAB,2,STR16
Amount: 7784103.79, balance of debt: 7784103.79
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 049874107 from 2025-04-03
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 14649/26/98099-ИП from 2025-09-18
ZAO "EKSPO TREID"
ROSSIYA,115114, MOSKVA G, PAVELECKAYA NAB,2,STR16
Amount: 25754599.36, balance of debt: 25754599.36
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 047815791 from 2024-06-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 43693/22/99001-ИП from 2022-12-13
ZAO "EKSPOTREID"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2,STR16
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044143401 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,
# 272834/24/77005-ИП from 2024-07-05
ZAO "EKSPO TREID"
ROSSIYA,115114, MOSKVA G, PAVELECKAYA NAB,2,STR16
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 044295349 from 2023-08-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 33669/24/77005-ИП from 2024-01-29
ZAKRYTOE AKCIONERNOE OBSHESTVO "EKSPOTREID"
115114,77, MOSKVA G, PAVELECKAYA NAB,D.2,KORPSTR.16
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-65-А06-00050/01 from 2023-10-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 414982/25/77005-ИП from 2025-08-26
ZAKRYTOE AKCIONERNOE OBSHESTVO "EKSPOTREID"
115114, ROSSIYA, G MOSKVA, G MOSKVA, NAB PAVELECKAYA, DOM 2, STR. 16 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023101296705 from 2025-08-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 65049/22/77005-ИП from 2022-04-18
ZAO "EKSPOTREID"
STR16,115114, PAVELECKAYA NAB,643,KORP2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-6045/247/2021#1 from 2022-04-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 999739/23/77052-ИП from 2022-02-07
ZAO "EKSPOTREID"
115114,77, PAVELECKAYA NAB,2,STR16
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-4533/247/2021#1 from 2022-02-02
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 103619/25/77052-ИП from 2025-03-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "EKSPOTREID"
8606B335-E41D-410D-81A2-167618850E2B,643,115114, PAVELECKAYA NAB,2,STR16
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1080/456/2024#2 from 2025-02-13
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 32976/25/98099-ИП from 2025-02-14
ZAO "EKSPOTREID"
ROSSIYA,115114, MOSKVA G, PAVELECKAYA NAB,2,STR16
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 044531632 from 2023-10-02
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 64689/24/98099-ИП from 2024-06-14
ZAO "EKSPOTREID"
ROSSIYA,115114, MOSKVA G, PAVELECKAYA NAB,2,STR16
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5795138 from 2021-10-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,
# 57025/20/98077-ИП from 2020-08-04
ZAO "EKSPOTREID"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2,STR16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034376211 from 2020-02-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 130749/21/98077-ИП from 2021-12-07
ZAO "EKSPOTREID"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2,STR16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 037910016 from 2021-07-30
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,