Found 9 enforcement proceedings
# 130922/26/77056-ИП from 2026-02-19
OOO "GOLDTREID"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA SR. UL,28,STR3,KOM.306
Amount: 99769000.00, balance of debt: 99769000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053823551 from 2026-01-19
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 756699/26/98097-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
ROSSIYA,109029,MOSKVA G, SREDNYAYA KALITNIKOVSKAYA ULICA,28,STR3,306
Amount: 1806624.98, balance of debt: 1806624.98
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 961 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 834993/26/98097-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
ROSSIYA,109029,MOSKVA G, SREDNYAYA KALITNIKOVSKAYA ULICA,28,STR3,306
Amount: 33648.88, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/2403699 from 2025-12-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 835670/26/98097-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
ROSSIYA,109029,MOSKVA G, SREDNYAYA KALITNIKOVSKAYA ULICA,28,STR3,306
Amount: 55415.30, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1299553 from 2025-07-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3447138/25/77055-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL SREDNYAYA KALITNIKOVSKAYA, DOM 28, STR. 3DOM, KOM. 306
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770322101966507 from 2025-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 116396/26/77055-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL SREDNYAYA KALITNIKOVSKAYA, DOM 28, STR. 3, KOMNATA 306
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101350006 from 2026-01-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 126237/26/77055-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL SREDNYAYA KALITNIKOVSKAYA, DOM 28, STR. 3, KOMNATA 306
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325200183606 from 2026-01-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4339649/25/77055-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL SREDNYAYA KALITNIKOVSKAYA, DOM 28, STR. 3, KOMNATA 306
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100133905 from 2025-12-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1291984/24/77056-ИП from 2024-07-31
OOO "GOLDTREID"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA SR. UL,28,STR3,306
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045825766 from 2024-02-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,