Enforcement proceedings OOO "TREID EKSPERT"

Found 66 enforcement proceedings

# 125010/21/77024-ИП from 2021-04-13, consolidated proceeding № 125010/21/77024-СД
OOO "TREID EKSPERT"
ROSSIYA,117403,G. MOSKVA, NIKOPOLSKAYA UL,4,104OF
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036655387 from 2021-02-01
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 140651/21/77024-ИП from 2021-05-07, consolidated proceeding № 125010/21/77024-СД
OOO "TREID EKSPERT"
ROSSIYA,117403,G. MOSKVA, NIKOPOLSKAYA UL,4,104OF
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037820317 from 2021-02-20
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 179297/21/77024-ИП from 2021-07-12
OOO "TREID EKSPERT"
ROSSIYA,117403,G. MOSKVA, NIKOPOLSKAYA UL,4,104OF
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036678431 from 2021-06-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 248588/21/77024-ИП from 2021-11-10
OOO "TREID EKSPERT"
ROSSIYA,117403,G. MOSKVA, NIKOPOLSKAYA UL,4,OF 104
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037937746 from 2021-10-04
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 192581/22/77024-ИП from 2022-10-05
OOO "TREID EKSPERT"
ROSSIYA,117403,G. MOSKVA, NIKOPOLSKAYA UL,4, 104
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039699058 from 2022-08-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 133394/22/77024-ИП from 2022-07-15
OOO "TREID EKSPERT"
ROSSIYA,117403,G. MOSKVA, NIKOPOLSKAYA UL,4, 104
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024451945 from 2021-07-22
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 222819/23/77024-ИП from 2023-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPERT"
ETAZH KOM. 104, MOSKVA G, NIKOPOLSKAYA UL,4,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521104335306 from 2023-07-04
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 25233/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPERT"
ROSSIYA,117403,MOSKVA G., NIKOPOLSKAYA UL,4, ETAZH 1 KOM. 104
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 # 118 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5089833/22/77043-ИП from 2022-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPERT"
ROSSIYA,117403,MOSKVA G, NIKOPOLSKAYA UL,4, 104
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 # 104 from 2021-12-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5471820/22/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPERT"
ROSSIYA,117403,MOSKVA G., NIKOPOLSKAYA UL,4, ETAZH 1 KOM. 104
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 # 6098 from 2022-06-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,