Enforcement proceedings OOO "SET"

Found 38 enforcement proceedings

# 3858327/25/77055-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
109044, ROSSIYA, G MOSKVA, G MOSKVA, UL VORONCOVSKAYA, DOM 30, STR. 1, KVARTIRA 94 DOM
Amount: 132.76, balance of debt: 132.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100428004 from 2025-08-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4032787/25/77055-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
109044, ROSSIYA, G MOSKVA, G MOSKVA, UL VORONCOVSKAYA, DOM 30, STR. 1, KVARTIRA 94 DOM
Amount: 7.34, balance of debt: 7.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102263904 from 2025-09-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 966472/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA ULICA,30,STR1,94
Amount: 61893.75, balance of debt: 61893.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1708 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3567909/25/77055-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
109044, ROSSIYA, G MOSKVA, G MOSKVA, UL VORONCOVSKAYA, DOM 30, STR. 1, KVARTIRA 94 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524105043604 from 2025-05-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 14960/23/77055-ИП from 2023-01-19
OOO "SVET ENERGO TREID"
ROSSIYA,109044,G. MOSKVA, VORONCOVSKAYA UL,30,STR1,94
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042973624 from 2022-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 185957/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA ULICA,30,STR1,94
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 # 305 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783779/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA ULICA,30,STR1,94
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 # 2059 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 45667/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA ULICA,30,STR1,94
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 # 259 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 340843/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA ULICA,30,STR1,94
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 # 683 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3858327/25/77055-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
109044, ROSSIYA, G MOSKVA, G MOSKVA, UL VORONCOVSKAYA, DOM 30, STR. 1, KVARTIRA 94 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100428004 from 2025-08-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4032787/25/77055-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
109044, ROSSIYA, G MOSKVA, G MOSKVA, UL VORONCOVSKAYA, DOM 30, STR. 1, KVARTIRA 94 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102263904 from 2025-09-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3858327/25/77055-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVET ENERGO TREID"
109044, ROSSIYA, G MOSKVA, G MOSKVA, UL VORONCOVSKAYA, DOM 30, STR. 1, KVARTIRA 94 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100428004 from 2025-08-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,