Enforcement proceedings OOO TD "TREID LAIN"

Found 38 enforcement proceedings

# 400822/25/50023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREID LAIN"
141006, ROSSIYA, OBL MOSKOVSKAYA, G MYTISHI, SH VOLKOVSKOE, DOM 1, OFIS 504/1 DOM VLD. 5A KORPUS STR
Amount: 254.15, balance of debt: 254.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501122100909306 from 2025-07-15
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 181411/24/50023-ИП from 2024-06-05
OOO TD "TREID LAIN"
ROSSIYA,141006,MOSKOVSKAYA OBL, MYTISHI G, VOLKOVSKOE SH,5A,STR1,504/1
Amount: 43991.01, balance of debt: 43991.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027711050 from 2022-03-15
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 62379/21/50023-ИП from 2021-05-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREID LAIN"
ROSSIYA,141006,MOSKOVSKAYA OBL, MYTISHI G, VOLKOVSKOE SH,VLADENIE 5A,STR1,504/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 024443205 from 2021-04-16
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 129137/22/50023-ИП from 2022-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREID LAIN"
ROSSIYA,141006,MOSKOVSKAYA OBL, MYTISHI G, VOLKOVSKOE SH,VLADENIE 5A,STR1,504/1
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 # 1733 from 2022-06-02
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 157379/22/50023-ИП from 2022-07-05
OOO TD TREID LAIN, INN: 5029217870, OGRN: 1175029003600
141006,MOSKOVSKAYA OBLAST, MYTISHI G, VOLKOVSKOE SH,5A,KORPSTR1,504|1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50023/22/124407 from 2022-03-21
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 172949/22/50023-ИП from 2022-07-19
OOO TD TREID LAIN, INN: 5029217870, OGRN: 1175029003600
141006,MOSKOVSKAYA OBLAST, MYTISHI G, VOLKOVSKOE SH,5A,KORPSTR1,504|1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50023/22/124365 from 2022-03-21
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 184902/22/50023-ИП from 2022-08-01
OOO TD TREID LAIN, INN: 5029217870, OGRN: 1175029003600
141006,MOSKOVSKAYA OBLAST, MYTISHI G, VOLKOVSKOE SH,5A,KORPSTR1,504|1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50023/21/1031388 from 2021-05-04
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 184903/22/50023-ИП from 2022-08-01
OOO TD TREID LAIN, INN: 5029217870, OGRN: 1175029003600
141006,MOSKOVSKAYA OBLAST, MYTISHI G, VOLKOVSKOE SH,5A,KORPSTR1,504|1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50023/21/1031390 from 2021-05-04
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 123723/22/50023-ИП from 2022-05-31
OOO TD "TREID LAIN"
ROSSIYA,141006,MOSKOVSKAYA OBL, MYTISHI G, VOLKOVSKOE SH,5A,STR1,504/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027711050 from 2022-03-15
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 400822/25/50023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TREID LAIN"
141006, ROSSIYA, OBL MOSKOVSKAYA, G MYTISHI, SH VOLKOVSKOE, DOM 1, OFIS 504/1 DOM VLD. 5A KORPUS STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501122100909306 from 2025-07-15
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,