Enforcement proceedings OOO "GOLDTREID"

Found 28 enforcement proceedings

# 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: 226163.92, balance of debt: 226163.92
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: 11245.89, balance of debt: 11245.89
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: 86605.5, balance of debt: 86605.5
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: 9864.11, balance of debt: 9864.11
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,

# 357064/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
ROSSIYA,109029,MOSKVA G, SREDNYAYA KALITNIKOVSKAYA ULICA,28,STR3,306
Amount: 847062.52, balance of debt: 791647.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 758 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962041/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
ROSSIYA,109029,MOSKVA G, SREDNYAYA KALITNIKOVSKAYA ULICA,28,STR3,306
Amount: 514347.21, balance of debt: 480698.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1291984/24/77056-ИП from 2024-07-31
OOO "GOLDTREID"
ROSSIYA,109029,G. MOSKVA, KALITNIKOVSKAYA SR. UL,28,STR3,306
Amount: 67502.33, balance of debt: 67502.33
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,

# 962041/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDTREID"
ROSSIYA,109029,MOSKVA G, SREDNYAYA KALITNIKOVSKAYA ULICA,28,STR3,306
Amount: 480698.33, balance of debt: 480698.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 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,