Found 9 enforcement proceedings

# 107708/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
ROSSIYA,129110,MOSKVA G., BANNYI PER,2,STR1,POMESH. 1/1
Amount: 76546.61, balance of debt: 66546.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 107708/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
ROSSIYA,129110,MOSKVA G., BANNYI PER,2,STR1,POMESH. 1/1
Amount: 76546.61, balance of debt: 66546.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 107708/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
ROSSIYA,129110,MOSKVA G., BANNYI PER,2,STR1,POMESH. 1/1
Amount: 76546.61, balance of debt: 66546.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 370813/23/77055-ИП from 2023-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
POMESH., MOSKVA G, BANNYI PER,2,STR1,1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122200195304 from 2023-07-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 476610/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
ROSSIYA,129110,MOSKVA G., BANNYI PER,2,STR1,POMESH. 1/1
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 # 619 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 370813/23/77055-ИП from 2023-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
POMESH., MOSKVA G, BANNYI PER,2,STR1,1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122200195304 from 2023-07-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 476610/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
ROSSIYA,129110,MOSKVA G., BANNYI PER,2,STR1,POMESH. 1/1
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 # 619 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 370813/23/77055-ИП from 2023-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
POMESH., MOSKVA G, BANNYI PER,2,STR1,1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122200195304 from 2023-07-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 476610/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-MONTAZH"
ROSSIYA,129110,MOSKVA G., BANNYI PER,2,STR1,POMESH. 1/1
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 # 619 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,