Enforcement proceedings OOO "DZHIEM-TREIDING"

Found 30 enforcement proceedings

# 35953/22/98077-ИП from 2022-03-31
OOO "DZHIEM-TREIDING"
ROSSIYA,109235,G. MOSKVA, KURYANOVSKAYA NAB,6,STR1 POM/ET.1/2,43
Amount: 1230851.29, balance of debt: 1150328.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038857582 from 2022-01-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 5425119/22/77043-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIEM-TREIDING"
ROSSIYA,109235,MOSKVA G., KURYANOVSKAYA NAB,6,STR1,POMESH./ET 1/2 KOM. 43
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 # 3531 from 2022-06-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 116935/24/77056-ИП from 2024-02-08
OOO "DZHIEM-TREIDING"
ROSSIYA,109235, MOSKVA G, KURYANOVSKAYA NAB,6,STR1,POM/ET/KOM 1/2/43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044310845 from 2023-10-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1295238/24/77056-ИП from 2024-08-01
OOO "DZHIEM-TREIDING"
ROSSIYA,109235, MOSKVA G, KURYANOVSKAYA NAB,6,STR1,POM/ET/KOM 1/2/43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047813830 from 2024-06-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 249032/23/77056-ИП from 2023-05-03
OOO "DZHIEM-TREIDING"
ROSSIYA,109235, MOSKVA G, KURYANOVSKAYA NAB,6,STR1,POM/ET/KOM 1/2/43
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-234033/22-156-1808 from 2022-11-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 286942/22/77056-ИП from 2022-06-24
OOO "DZHIEM-TREIDING"
ROSSIYA,109235,G. MOSKVA, KURYANOVSKAYA NAB,6,STR1,KOM.43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039671577 from 2022-05-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 637668/23/77056-ИП from 2023-09-05
OOO "DZHIEM-TREIDING"
ROSSIYA,109235, MOSKVA G, KURYANOVSKAYA NAB,6,STR1,POM/ET/KOM 1/2/43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044279372 from 2023-07-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 267638/22/77056-ИП from 2022-06-17
OOO "DZHIEM-TREIDING"
POM. ET. 2 KOM. 43,109235, MOSKVA G, KURYANOVSKAYA NABEREZHNAYA,6,KORP1,1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 05-0115/254/2022#1 from 2022-06-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 267640/22/77056-ИП from 2022-06-17
OOO "DZHIEM-TREIDING"
POM. ET. 2 KOM. 43,109235, MOSKVA G, KURYANOVSKAYA NABEREZHNAYA,6,KORP1,1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 05-0114/254/2022#1 from 2022-06-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 267641/22/77056-ИП from 2022-06-17
OOO "DZHIEM-TREIDING"
POM. ET. 2 KOM. 43,109235, MOSKVA G, KURYANOVSKAYA NABEREZHNAYA,6,KORP1,1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 05-0116/254/2022#1 from 2022-06-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,