Enforcement proceedings OOO "GARANT-TREID M"

Found 87 enforcement proceedings

# 60265/23/77005-ИП from 2023-03-14, consolidated proceeding № 333518/18/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975743 from 2023-01-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 495482/24/77005-ИП from 2024-11-08, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 5596522.62, balance of debt: 6166916.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027731302 from 2018-10-12
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 168043/20/77005-ИП from 2020-07-28, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 1920271.3, balance of debt: 1794646.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033074993 from 2019-07-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 188985/20/77005-ИП from 2020-09-11, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 0, balance of debt: 975.06
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034380672 from 2020-05-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 188991/20/77005-ИП from 2020-09-11, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 0, balance of debt: 487.53
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029521534 from 2019-03-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 170064/19/77005-ИП from 2020-01-09, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 239508.8, balance of debt: 223840
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027773911 from 2018-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 121681/20/77005-ИП from 2020-03-06, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 189237.71, balance of debt: 176857.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032872506 from 2019-04-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 215001/20/77005-ИП from 2020-10-30, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 0, balance of debt: 487.52
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 024584981 from 2018-08-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 215003/20/77005-ИП from 2020-10-30, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 10049.89, balance of debt: 49.89
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 027768599 from 2018-12-24
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 322134/25/77005-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ETAZH POM XII KOM 1, MOSKVA G, BOLSHAYA TULSKAYA ULICA,11,KORP4
Amount: 12032.64, balance of debt: 2032.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101264405 from 2025-07-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 328405/25/77005-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ETAZH POM XII KOM 1, MOSKVA G, BOLSHAYA TULSKAYA ULICA,11,KORP4
Amount: 3230.69, balance of debt: 3230.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101264306 from 2025-07-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 68040/21/77005-ИП from 2021-05-28, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 127948.5, balance of debt: 127948.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037821946 from 2021-03-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 92116/21/77005-ИП from 2021-07-30, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 114237.28, balance of debt: 104237.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032876097 from 2019-05-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 125769/21/77005-ИП from 2021-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 160500, balance of debt: 150000
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 016824620 from 2018-12-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 152687/21/77005-ИП from 2021-12-07, consolidated proceeding № 333518/18/77005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 1551020.18, balance of debt: 1551020.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027722704 from 2018-09-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 177440/24/77005-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 297111.62, balance of debt: 297111.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032868557 from 2019-04-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 61199/22/77005-ИП from 2022-05-06, consolidated proceeding № 333518/18/77005-СД
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: 1166048.56, balance of debt: 1165418.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024592339 from 2018-08-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4218207/23/77046-ИП from 2020-10-23, consolidated proceeding № 4218207/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ROSSIYA,115191,MOSKVA G, TULSKAYA B. UL,11,ETAZH 4 POM HII KOM 1
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3787 from 2020-10-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4218959/23/77046-ИП from 2020-11-06, consolidated proceeding № 4218207/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ROSSIYA,115191,MOSKVA G, TULSKAYA B. UL,11,ETAZH 4 POM HII KOM 1
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5333 from 2020-11-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3640752/23/77046-ИП from 2020-03-02, consolidated proceeding № 4218207/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ROSSIYA,125252,MOSKVA G, GRIZODUBOVOI UL,2
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 816 from 2020-02-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 73574/21/98077-ИП from 2021-07-09
OOO "GARANT-TREID M"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11,ET 4 POM XII,KOM 1
Amount: 72697.81, balance of debt: 62697.81
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037878447 from 2021-06-01
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 322134/25/77005-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ETAZH POM XII KOM 1, MOSKVA G, BOLSHAYA TULSKAYA ULICA,11,KORP4
Amount: 2032.64, balance of debt: 2032.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101264405 from 2025-07-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 16034/23/05035-ИП from 2023-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
ROSSIYA, RESP. DAGESTAN, DAHADAEVSKII R-N, S. URKARAH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 050022101957206 from 2023-03-13
FSSP: Дахадаевское РОСП, 368570, Rossiya, Dagestan, Dahadaevskii, , Urkarah, Suleibana Kurbanova, 13, ,

# 36121/20/77024-ИП from 2020-10-27, consolidated proceeding № 36121/20/77024-СД
OOO "GARAND TREID M"
ROSSIYA,115191,G. MOSKVA, B.TULSKAYA UL,11,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 024596701 from 2018-08-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 113998/23/77005-ИП from 2023-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-253555/22-118-1975 from 2022-11-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 501053/24/77005-ИП from 2023-11-01
GARANT-TREID M OOO 1027739532105
125319,77, AEROPORT (SAO) R-N,MOSKVA G, LENINGRADSKII PR-KT,62A
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230726995855 from 2023-07-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 508886/24/77005-ИП from 2023-07-24
OOO "GARANT-TREID M"
ROSSIYA,125252,G. MOSKVA, GRIZODUBOVOI UL,2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 91801/18/77035-ИП from 2023-07-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 63252/21/77005-ИП from 2021-05-21
OOO "GARANT-TREID M"
115191, ROSSIYA, G. MOSKVA, UL. TULSKAYA B., D. 11, ET. 4, POM. XII, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-15505/21-182-75 from 2021-02-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 219142/23/77052-ИП from 2023-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-TREID M"
115191,77, TULSKAYA B UL,11, ETAZH4POMXIIKOM1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010122081801039888 from 2023-02-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 175718/23/77052-ИП from 2021-02-19
OOO "GARANT-TREID M"
115191,77, TULSKAYA B UL,11
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010120112302006343 from 2021-02-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,