Found 50 enforcement proceedings
# 57575/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
Amount: 81434.62, balance of debt: 81434.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
Amount: 143240.19, balance of debt: 133240.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
Amount: 106008.52, balance of debt: 96008.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
Amount: 143240.19, balance of debt: 133240.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
Amount: 106008.52, balance of debt: 96008.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
Amount: 143240.19, balance of debt: 133240.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
Amount: 106008.52, balance of debt: 96008.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
Amount: 118055.04, balance of debt: 108055.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
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 # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
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 # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
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 # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 846330/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2968 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 436165/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., BOLSHOI TISHINSKII PER,40,STR1,POMESH. 5/P
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 # 1337 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 905132/24/77053-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772523200234504 from 2024-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 963172/24/77053-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
POMESH., MOSKVA G, PRESNENSKII VAL UL,21,STR12,196N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-239380/24-149-1509 from 2024-10-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 193401/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 2523 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 313639/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 1299 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 35611/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-METALL"
ROSSIYA,123557,MOSKVA G., PRESNENSKII VAL UL,21,STR12,POMESH. 196N
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 # 504 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,