Enforcement proceedings OOO "KS TREID"

Found 123 enforcement proceedings

# 159290/24/77021-ИП from 2024-04-15
OOO "KS TREID"
ROSSIYA,111141,G. MOSKVA, KUSKOVSKAYA UL,20A, ET. 3 BLOK G
Amount: 1592267, balance of debt: 1488100
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045839110 from 2024-03-15
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1197778/25/77056-ИП from 2025-07-24
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 372613.12, balance of debt: 372613.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045856767 from 2024-04-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 102209/24/77056-ИП from 2024-02-05, consolidated proceeding № 1291826/24/77056-СД
OOO "KS TREID"
ROSSIYA,105066,G. MOSKVA, DOBROSLOBODSKAYA UL,7/1,STR3,POMESH. 2/2
Amount: 817414.56, balance of debt: 763938.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044555102 from 2023-11-13
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1508054/24/77056-ИП from 2024-09-26, consolidated proceeding № 1291826/24/77056-СД
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 3979955.86, balance of debt: 3719584.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044575768 from 2024-01-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1711502/24/77056-ИП from 2024-11-14
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 690013.29, balance of debt: 644872.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047873701 from 2024-09-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1291826/24/77056-ИП from 2024-07-31, consolidated proceeding № 1291826/24/77056-СД
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 35000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047822924 from 2024-06-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 652867/25/77056-ИП from 2024-07-31
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 389329, balance of debt: 389329
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047822923 from 2024-06-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1054081/25/77056-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KS TREID"
111024, ROSSIYA, G MOSKVA, G MOSKVA, UL AVIAMOTORNAYA, DOM 50, STR. 2, POM. 24 14CH
Amount: 16315.77, balance of debt: 6315.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103087805 from 2025-06-06
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 846907/25/77056-ИП from 2025-04-16
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 1003777.43, balance of debt: 938109.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049835382 from 2025-01-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1176116/25/77056-ИП from 2025-07-17
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 759989, balance of debt: 759989
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049892357 from 2025-04-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1184812/25/77056-ИП from 2025-07-22
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 2166964.02, balance of debt: 2166964.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049910425 from 2025-06-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1271305/25/77056-ИП from 2025-08-12
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 233114.88, balance of debt: 217864.38
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049895067 from 2025-05-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1097037/24/77056-ИП from 2024-06-21, consolidated proceeding № 1291826/24/77056-СД
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 179327.27, balance of debt: 167595.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809379 from 2024-05-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1656201/24/77056-ИП from 2024-10-31
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 13000, balance of debt: 3000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045907733 from 2024-07-04
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1869693/24/77056-ИП from 2024-12-13
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 148360.06, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/2332259 from 2024-07-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 98095/25/77056-ИП from 2025-01-31
OOO "KS TREID"
., ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, POMESH. 24/14CH
Amount: 27253.03, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/2882965 from 2024-10-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 329924/24/77059-ИП from 2024-08-21
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,P.HA,2ET4BLO
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810568240606016152 from 2024-06-06
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3906962/25/77059-ИП from 2025-07-24
OOO KS TREID
643,111141,77,NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA,20A, HA, KOM
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534250513177815 from 2025-05-13
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3906961/25/77059-ИП from 2025-07-24
OOO KS TREID
643,111141,77,NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA,20A, HA, KOM
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534250512057700 from 2025-05-12
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 461271/24/77059-ИП from 2024-11-01
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240838104629 from 2024-08-07
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 388382/24/77059-ИП from 2024-09-18
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,P.HA,2ET4BLO
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561240426067815 from 2024-04-26
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 293313/24/77059-ИП from 2024-08-05
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,P.HA,2ET4BLO
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810562240514083828 from 2024-05-14
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 293600/24/77059-ИП from 2024-08-05
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,P.HA,2ET4BLO
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534240516087249 from 2024-05-16
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 348915/24/77059-ИП from 2024-09-02
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,P.HA,2ET4BLO
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240507295911 from 2024-05-07
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 211162/25/77059-ИП from 2025-04-11
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,POM H,2ET4BLO
Amount: 15000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250140029619 from 2025-01-09
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 287496/25/77059-ИП from 2025-05-07
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250202245472 from 2025-02-02
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 289131/25/77059-ИП from 2025-05-09
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 20000, balance of debt: 10000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810505250218085644 from 2025-02-18
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3961197/25/77059-ИП from 2025-08-13
OOO KS TREID
643,111141,77,NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA,20A, HA, KOM
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534250505178174 from 2025-05-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 526663/24/77059-ИП from 2024-12-05
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810505240920052727 from 2024-09-20
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 529141/24/77059-ИП from 2024-12-05
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810568240921007814 from 2024-09-21
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 531356/24/77059-ИП from 2024-12-05
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240920003381 from 2024-09-20
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 553141/24/77059-ИП from 2024-12-16
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A,P.HA,2ET4BLO
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571240608155031 from 2024-06-08
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 7552/25/77059-ИП from 2025-01-13
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241028952952 from 2024-10-28
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 8424/25/77059-ИП from 2025-01-13
OOO KS TREID, INN: 7720324844, OGRN: 5157746126643
111141, MOSKVA G, KUSKOVSKAYA UL,20A
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233499496751СП from 2025-01-04
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 120475/25/77059-ИП from 2025-03-17
OOO KS TREID
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HA KOM.
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810505241202076561 from 2024-12-02
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 508269/24/98097-ИП from 2024-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KS TREID"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 24/14CH
Amount: 3101345.75, balance of debt: 2836100.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1341 from 2024-06-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 128147/25/98097-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KS TREID"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 24/14CH
Amount: 769020.58, balance of debt: 718710.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 236 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3361574/25/77055-ИП from 2024-02-14
OOO "KS TREID"
ROSSIYA,105066,G. MOSKVA, DOBROSLOBODSKAYA UL,7/1,STR3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044575768 from 2024-01-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1188601/24/77055-ИП from 2024-11-25
OOO "KS TREID"
ROSSIYA,105066,G. MOSKVA, DOBROSLOBODSKAYA UL,7/1,STR3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/1202262 from 2024-11-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1209991/24/77055-ИП from 2024-11-27
OOO "KS TREID"
ROSSIYA,105066,G. MOSKVA, DOBROSLOBODSKAYA UL,7/1,STR3
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055241247167011 from 2024-11-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1506113/24/77056-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KS TREID"
POMESH.,24/14CH, MOSKVA G, AVIAMOTORNAYA UL,50,STR2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823103695706 from 2024-09-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,