Enforcement proceedings OOO ""TREID VAIN"

Found 148 enforcement proceedings

# 41880/24/77057-ИП from 2024-01-27
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: 475807.11, balance of debt: 424827.78
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-406/22 from 2022-06-27
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 48493/24/77057-ИП from 2024-01-29
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: 23854.56, balance of debt: 13854.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044551067 from 2023-11-17
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 953360/23/77057-ИП from 2023-11-20
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: 248516.27, balance of debt: 221889.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040609862 from 2022-09-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 288727/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
ROSSIYA,125627,MOSKVA G, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: 85982.22, balance of debt: 75982.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 709 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 184196/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
ROSSIYA,125627,MOSKVA G, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: 136473.65, balance of debt: 126473.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1704 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 770947/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
ROSSIYA,125627,MOSKVA G, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: 127431.53, balance of debt: 117431.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3227 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 41880/24/77057-ИП from 2024-01-27
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: 424827.78, balance of debt: 424827.78
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-406/22 from 2022-06-27
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 953360/23/77057-ИП from 2023-11-20
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: 221889.53, balance of debt: 221889.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040609862 from 2022-09-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 770947/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
ROSSIYA,125627,MOSKVA G, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: 117431.53, balance of debt: 117431.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3227 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 581203/22/77057-ИП from 2022-12-02
OOO TREID VAIN
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044114158 from 2022-10-28
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 581210/22/77057-ИП from 2022-12-02
OOO TREID VAIN
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-261/22 from 2022-04-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 259286/23/77057-ИП from 2023-03-10
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040585618 from 2022-08-08
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 955605/24/77057-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
POM. XX KOMN. - 11, MOSKVA G, NOVOKURKINSKOE SH,31,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323101170606 from 2024-09-11
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 392120/23/77057-ИП from 2023-05-11
OOO TREID VAIN
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029335520 from 2023-01-31
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1071442/23/77057-ИП from 2023-12-25
OOO TREID VAIN
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522263 from 2023-10-02
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 464471/22/77057-ИП from 2022-10-04
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-447/22 from 2022-07-11
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 464732/22/77057-ИП from 2022-10-04
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-406/22 from 2022-06-27
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 435304/22/77057-ИП from 2022-09-21
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039678171 from 2022-06-10
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 473039/22/77057-ИП from 2022-10-07
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-448/22 from 2022-07-11
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 528307/22/77057-ИП from 2022-11-07
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-10065/22 from 2022-03-02
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 540791/22/77057-ИП from 2022-11-21
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-1047/2022 from 2022-03-16
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 540978/22/77057-ИП from 2022-11-21
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039626539 from 2022-03-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 291548/22/77057-ИП from 2022-06-16
OOO "TREID VAIN"
ROSSIYA,125466,G. MOSKVA, NOVOKURKINSKOE SH,31, POM. 20 KOMN 1-11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027717625 from 2022-04-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 628108/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
ROSSIYA,125627,MOSKVA G, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
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 # 2135 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5470981/22/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID VAIN"
ROSSIYA,125466,MOSKVA G, NOVOKURKINSKOE SH,31, POM. XX KOMN.1-11
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 # 4493 from 2022-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,