Found 22 enforcement proceedings
# 95537/20/77032-ИП from 2020-09-10
OOO "AGROTREID INVEST"
ROSSIYA,117303,G. MOSKVA, ODESSKAYA UL,22,KORP5,4
Amount: 10000.00, balance of debt: 0.00
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,
# 211129/26/77032-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
117303, ROSSIYA, G MOSKVA, G MOSKVA, UL ODESSKAYA, DOM 22, KORP. 5, KVARTIRA 4
Amount: 98.53, balance of debt: 98.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924101100105 from 2026-05-29
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: 46372.00, balance of debt: 36372.00
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: 46372.00, balance of debt: 36372.00
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,
# 36149/26/77032-ИП from 2026-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
117303, ROSSIYA, G MOSKVA, G MOSKVA, UL ODESSKAYA, DOM 22, KORP. 5, KVARTIRA 4
Amount: 20053.60, balance of debt: 53.60
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923100979905 from 2026-02-10
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 4215242/23/77046-ИП from 2023-09-11
OOO AGROTREID INVEST
117303,77, ODESSKAYA UL,22,5,4
Amount: 20613.07, balance of debt: 0.00
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, ,
# 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, ,
# 766536/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,22,5,4
Amount: 49299830.40, balance of debt: 49299830.40
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1532 from 2026-05-26
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,
# 377563/23/77046-ИП from 2018-09-11
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 # 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: —, 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 # 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: —, 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 # 12219 from 2018-07-14
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: —, 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 # 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: —, 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 # 14946 from 2018-08-29
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: —, 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 # 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: —, 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 # 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: —, 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 # 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: —, 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 # 970 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 683823/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,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 # 3344 from 2025-09-10
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: —, 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 # 392 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 699850/25/98097-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROTREID INVEST"
ROSSIYA,117303,MOSKVA G, ODESSKAYA ULICA,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 # 3530 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,