Enforcement proceedings OOO "AGROTREID INVEST"

Found 66 enforcement proceedings

# 95537/20/77032-ИП from 2020-09-10
OOO "AGROTREID INVEST"
ROSSIYA,117303,G. MOSKVA, ODESSKAYA UL,22,KORP5,4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77032/19/1378730 from 2019-07-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 113970/21/77032-ИП from 2021-08-25
OOO "AGROTREID INVEST"
ROSSIYA,117303,G. MOSKVA, ODESSKAYA UL,22,KORP5,4
Amount: 2861599.23, balance of debt: 2674391.81
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 037859492 from 2021-06-03
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 127948/21/77032-ИП from 2021-09-18
OOO "AGROTREID INVEST"
ROSSIYA,117303,G. MOSKVA, ODESSKAYA UL,22,KORP5,4
Amount: 46372, balance of debt: 36372
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037859274 from 2021-05-13
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 133080/22/77032-ИП from 2022-08-18
OOO "AGROTREID INVEST"
ROSSIYA,117303,G. MOSKVA, ODESSKAYA UL,22,KORP5,4
Amount: 46372, balance of debt: 36372
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037917232 from 2021-08-23
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 377563/23/77046-ИП from 2018-09-11
OOO AGROTREID INVEST
117303,77, ODESSKAYA UL,22,5,4
Amount: 136248, balance of debt: 126248
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 14374 from 2018-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4216862/23/77046-ИП from 2018-08-30
OOO AGROTREID INVEST
117303,77, ODESSKAYA UL,22,5,4
Amount: 491092.57, balance of debt: 458965.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12586 from 2018-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4216868/23/77046-ИП from 2018-08-30
OOO AGROTREID INVEST
117303,77, ODESSKAYA UL,22,5,4
Amount: 339036.36, balance of debt: 316856.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12219 from 2018-07-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4215242/23/77046-ИП from 2023-09-11
OOO AGROTREID INVEST
117303,77, ODESSKAYA UL,22,5,4
Amount: 20613.07, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/18/8645818 from 2018-10-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368386/23/77046-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA UL,22,5,4
Amount: 24599.35, balance of debt: 14599.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1075 from 2022-01-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376058/23/77046-ИП from 2018-09-11
OOO AGROTREID INVEST
117303,77, ODESSKAYA UL,22,5,4
Amount: 210647.5, balance of debt: 196866.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 14946 from 2018-08-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 379965/23/77046-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA UL,22,5,4
Amount: 1481746.27, balance of debt: 1139005.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16240 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 380037/23/77046-ИП from 2021-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA UL,22,5,4
Amount: 20000, balance of debt: 10000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 990 from 2021-01-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 223404/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,22,5,4
Amount: 7984736.55, balance of debt: 7462370.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 893 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 410991/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,22,5,4
Amount: 909228.65, balance of debt: 849746.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1510 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 243089/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,22,5,4
Amount: 83208.29, balance of debt: 73208.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 970 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 127530/25/98097-ИП from 2025-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,22,5,4
Amount: 4799282.66, balance of debt: 4485310.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 284120/24/77032-ИП from 2024-09-06
OOO "AGROTREID INVEST"
ROSSIYA,117303,G. MOSKVA, ODESSKAYA UL,22,KORP5,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-75356/24 from 2024-04-16
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 2461285/18/77043-ИП from 2018-10-05
OOO "AGROTREID INVEST"
117303,77, ODESSKAYA UL,22,5,4
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 # 18993 from 2018-10-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2508631/18/77043-ИП from 2018-10-22
OOO "AGROTREID INVEST"
117303,77, ODESSKAYA UL,22,5,4
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 # 19815 from 2018-10-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2700054/19/77043-ИП from 2019-01-24, consolidated proceeding № 2362558/18/77043-СД
OOO "AGROTREID INVEST"
117303,77, ODESSKAYA UL,22,5,4
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 # 27251 from 2018-12-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2700072/19/77043-ИП from 2019-01-24
OOO "AGROTREID INVEST"
117303,77, ODESSKAYA UL,22,5,4
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 # 25810 from 2018-12-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2700073/19/77043-ИП from 2019-01-24
OOO "AGROTREID INVEST"
117303,77, ODESSKAYA UL,22,5,4
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 # 26600 from 2018-12-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,