Enforcement proceedings OOO "STROI MOLL TREIDING"

Found 26 enforcement proceedings

# 323196/25/77005-ИП from 2025-07-11
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: 3794172.44, balance of debt: 3794172.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049843038 from 2025-02-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 391841/25/77005-ИП from 2025-08-12
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: 7000, balance of debt: 7000
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-100657/23-148 from 2023-05-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 492299/24/77005-ИП from 2024-11-06
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: 86300, balance of debt: 76300
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047839483 from 2024-07-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 905026/24/77052-ИП from 2024-11-14
OOO "STROI MOLL TREIDING"
115432,77, TROFIMOVA UL,27,K1
Amount: 13000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124080602049202 from 2024-11-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 197570/25/77052-ИП from 2025-04-01
OOO "STROI MOLL TREIDING"
9F36BB88-1333-4D85-BCF0-32A9BB37FD45,643,115432, TROFIMOVA UL,27,1
Amount: 16000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0868/268/2024#1 from 2025-03-26
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 558869/25/77052-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI MOLL TREIDING"
115432,77, TROFIMOVA UL,27,K1
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125032601043930 from 2025-07-15
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 566829/25/77052-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI MOLL TREIDING"
115432,77, TROFIMOVA UL,27,K1
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125040201002385 from 2025-07-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 347854/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI MOLL TREIDING"
ROSSIYA,115432,MOSKVA G., TROFIMOVA UL,27,KORP1
Amount: 3236518.73, 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 # 1238 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1646695/24/77056-ИП from 2024-10-29
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045855160 from 2024-04-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1058834/25/77056-ИП from 2025-06-19
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049805310 from 2024-11-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1415510/24/77056-ИП from 2024-09-03
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045859185 from 2024-05-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1768062/24/77056-ИП from 2024-11-27
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047895832 from 2024-11-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 45812/25/77056-ИП from 2025-01-23
OOO "STROI MOLL TREIDING"
ROSSIYA,115432,G. MOSKVA, TROFIMOVA UL,27,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049814703 from 2024-12-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,