Enforcement proceedings OOO "RUS TREID"

Found 51 enforcement proceedings

# 228664/24/77052-ИП from 2024-05-02
OOO RUS TREID
109651,77, MOSKVA G, ILOVAISKAYA, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/21/763192 from 2021-03-26
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 453464/25/77052-ИП from 2025-06-20
OOO "RUS TREID"
109651,77, ILOVAISKAYA UL,3,STR15,POMIKOMN7
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125030601014689 from 2025-06-19
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 537102/25/77052-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
109651,77, ILOVAISKAYA UL,3,STR15,POMIKOMN7
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125031101049283 from 2025-07-03
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 556340/25/77052-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
109651,77, ILOVAISKAYA UL,3,STR15,POMIKOMN7
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125031301016232 from 2025-07-14
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 5922787/25/77052-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
109651,77, ILOVAISKAYA UL,D3,STR15,POMIKOMN7
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125041601055550 from 2025-08-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 5942746/25/77052-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
109651,77, ILOVAISKAYA UL,D3,STR15,POMIKOMN7
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125042101000341 from 2025-08-13
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 171493/24/77052-ИП from 2024-04-01
OOO RUS TREID
109651,77, MOSKVA G, ILOVAISKAYA, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507231219001980 from 2023-12-19
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1013850/25/77056-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
109651, ROSSIYA, G MOSKVA, G MOSKVA, UL ILOVAISKAYA, DOM 3, STR. 15 DOM, POM I KOMN 7
Amount: 17.73, balance of debt: 17.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103767605 from 2025-06-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 120152/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,109651,MOSKVA G, ILOVAISKAYA ULICA,3,STR15,POM I KOMN 7
Amount: 208880.9, balance of debt: 194737.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 173 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442484/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,109651,MOSKVA G, ILOVAISKAYA ULICA,3,STR15,POM I KOMN 7
Amount: 59731.5, balance of debt: 49731.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1873 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5682268/22/77043-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,109651,MOSKVA G, ILOVAISKAYA UL,3,STR15,POM I KOMN 7
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 # 6288 from 2022-11-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5591634/22/77043-ИП from 2022-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,109651,MOSKVA G, ILOVAISKAYA UL,3,STR15,POM I KOMN 7
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 # 5154 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 135742/21/77052-ИП from 2021-06-17, consolidated proceeding № 135742/21/77052-СД
OOO "RUS TREID"
109651, MOSKVA G, ILOVAISKAYA UL,3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0308/255/2021#1 from 2021-06-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 135764/21/77052-ИП from 2021-06-17, consolidated proceeding № 135742/21/77052-СД
OOO "RUS TREID"
109651, MOSKVA G, ILOVAISKAYA UL,3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/255/2021#1 from 2021-06-15
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 777727/23/77056-ИП from 2023-10-10
OOO "RUS TREID"
109651, ROSSIYA, G. MOSKVA, UL. ILOVAISKAYA, D. 3, STR. 15, POM. 1, KOMN. 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015532330 from 2019-08-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 528290/22/77056-ИП from 2022-11-08
OOO "RUS TREID"
109651, ROSSIYA, G. MOSKVA, UL. ILOVAISKAYA, D. 3, STR. 15, POM. 1, KOMN. 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015532330 from 2019-08-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 781506/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,109651,MOSKVA G, ILOVAISKAYA ULICA,3,STR15,POM I KOMN 7
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 # 3164 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,