Found 9 enforcement proceedings
# 670821/24/98097-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403,ROSSIYA,MOSKVA G, BULATNIKOVSKAYA ULICA,DOM 20,STR 2,ETAZH 3,KOMNATA 39
Amount: 310492.65, balance of debt: 290180.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2776 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191856/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,117403,MOSKVA G., BULATNIKOVSKAYA UL,20,STR2,POMESH. 6/2
Amount: 41501.41, balance of debt: 31501.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 585 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 670821/24/98097-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403,ROSSIYA,MOSKVA G, BULATNIKOVSKAYA ULICA,DOM 20,STR 2,ETAZH 3,KOMNATA 39
Amount: 310492.65, balance of debt: 290180.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2776 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191856/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,117403,MOSKVA G., BULATNIKOVSKAYA UL,20,STR2,POMESH. 6/2
Amount: 41501.41, balance of debt: 31501.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 585 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 670821/24/98097-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403,ROSSIYA,MOSKVA G, BULATNIKOVSKAYA ULICA,DOM 20,STR 2,ETAZH 3,KOMNATA 39
Amount: 310492.65, balance of debt: 290180.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2776 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191856/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,117403,MOSKVA G., BULATNIKOVSKAYA UL,20,STR2,POMESH. 6/2
Amount: 41501.41, balance of debt: 31501.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 585 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 192557/24/77024-ИП from 2024-05-06
OOO "TREID"
117403, ROSSIYA, G. MOSKVA, UL. BULATNIKOVSKAYA, D. 20, STR. 2, ETAZH 3, KOM. 39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833425 from 2024-03-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 192557/24/77024-ИП from 2024-05-06
OOO "TREID"
117403, ROSSIYA, G. MOSKVA, UL. BULATNIKOVSKAYA, D. 20, STR. 2, ETAZH 3, KOM. 39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833425 from 2024-03-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 192557/24/77024-ИП from 2024-05-06
OOO "TREID"
117403, ROSSIYA, G. MOSKVA, UL. BULATNIKOVSKAYA, D. 20, STR. 2, ETAZH 3, KOM. 39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833425 from 2024-03-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,