Enforcement proceedings OOO "TREID-RITEIL"

Found 66 enforcement proceedings

# 410450/23/77046-ИП from 2019-12-16, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 19114.36, balance of debt: 9114.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4625 from 2019-12-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 423008/23/77046-ИП from 2019-10-18, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 287835.58, balance of debt: 267855.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3303 from 2019-10-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4220455/23/77046-ИП from 2020-12-25, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 1045545.67, balance of debt: 977145.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5212 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221548/23/77046-ИП from 2019-12-05, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 204446.18, balance of debt: 191071.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3811 from 2019-12-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221549/23/77046-ИП from 2019-11-21, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 204387.72, balance of debt: 191016.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3513 from 2019-11-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221234/23/77046-ИП from 2022-03-04, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 77763.94, balance of debt: 67763.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2022-03-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 168588/24/77054-ИП from 2024-03-28
OOO "TREID-RITEIL"
ROSSIYA,115093,G. MOSKVA, LYUSINOVSKAYA UL,36,STR1
Amount: 265346.57, balance of debt: 247987.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036425169 from 2020-07-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 92838/23/77054-ИП from 2023-04-04
OOO "TREID-RITEIL"
ROSSIYA,115093,G. MOSKVA, LYUSINOVSKAYA UL,36,STR1
Amount: 56516.64, balance of debt: 46516.64
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 036407393 from 2020-07-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 4220455/23/77046-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 1045545.67, balance of debt: 977145.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5212 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 423008/23/77046-ИП from 2019-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 287835.58, balance of debt: 267855.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3303 from 2019-10-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221548/23/77046-ИП from 2019-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 204446.18, balance of debt: 191071.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3811 from 2019-12-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221549/23/77046-ИП from 2019-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 204387.72, balance of debt: 191016.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3513 from 2019-11-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221234/23/77046-ИП from 2022-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
Amount: 77763.94, balance of debt: 67763.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 134 from 2022-03-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 41992/22/77005-ИП from 2022-04-01
OOO "TREID-RITEIL"
ROSSIYA,115093,G. MOSKVA, LYUSINOVSKAYA UL,36,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024392893 from 2020-02-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 410450/23/77046-ИП from 2019-12-16, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 4625 from 2019-12-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 422050/23/77046-ИП from 2020-09-30, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 1928 from 2020-09-17
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 423008/23/77046-ИП from 2019-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 3303 from 2019-10-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221548/23/77046-ИП from 2019-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 3811 from 2019-12-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221549/23/77046-ИП from 2019-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 3513 from 2019-11-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221234/23/77046-ИП from 2022-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 134 from 2022-03-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 379602/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA ULICA,36,STR1
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 # 1058 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 410450/23/77046-ИП from 2019-12-16, consolidated proceeding № 422050/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-RITEIL"
ROSSIYA,115093,MOSKVA G, LYUSINOVSKAYA UL,36,STR1
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 # 4625 from 2019-12-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,