Enforcement proceedings OOO "TREID"

Found 69 enforcement proceedings

# 3832664/25/77055-ИП from 2025-08-01
OOO "TREID"
ROSSIYA,119004,G. MOSKVA, ALEKSANDRA SOLZHENICYNA UL,27
Amount: 1329071.33, balance of debt: 1329071.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039641337 from 2022-03-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 261780/24/77055-ИП from 2024-04-05
OOO "TREID"
ROSSIYA,119004,G. MOSKVA, ALEKSANDRA SOLZHENICYNA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039641337 from 2022-03-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 279011/23/77055-ИП from 2023-06-06
OOO "TREID"
ROSSIYA,119004,G. MOSKVA, ALEKSANDRA SOLZHENICYNA UL,27,POM 1 KOM 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039641337 from 2022-03-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 552424/24/98097-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115093,MOSKVA G., BOLSHAYA SERPUHOVSKAYA UL,14/13,STR1,ETAZH 3 POM./KOM./OFIS I/4/37V
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 # 1401 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 25574/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
109004,ROSSIYA,MOSKVA G., ALEKSANDRA SOLZHENICYNA UL.,D. 27, POMESHENIE 1,ETAZH 5 KOM. 17
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 # 176 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4199671/20/77043-ИП from 2020-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,109004,MOSKVA G, ALEKSANDRA SOLZHENICYNA UL,27, POMESHENIE 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 # 6062 from 2020-12-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4250496/21/77043-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,109004,MOSKVA G, ALEKSANDRA SOLZHENICYNA UL,27, POMESHENIE 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 # 136 from 2021-01-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4284309/21/77043-ИП from 2021-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,109004,MOSKVA G, ALEKSANDRA SOLZHENICYNA UL,27, POMESHENIE 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 # 434 from 2021-01-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4398046/21/77043-ИП from 2021-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
109004,ROSSIYA,MOSKVA G., ALEKSANDRA SOLZHENICYNA UL.,D. 27, POMESHENIE 1,ETAZH 5 KOM. 17
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 # 1364 from 2021-03-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4627747/21/77043-ИП from 2021-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
109004,ROSSIYA,MOSKVA G., ALEKSANDRA SOLZHENICYNA UL.,D. 27, POMESHENIE 1,ETAZH 5 KOM. 17
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 # 3856 from 2021-05-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4785174/21/77043-ИП from 2021-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
109004,ROSSIYA,MOSKVA G., ALEKSANDRA SOLZHENICYNA UL.,D. 27, POMESHENIE 1,ETAZH 5 KOM. 17
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 # 4367 from 2021-07-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4998728/21/77043-ИП from 2021-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
109004,ROSSIYA,MOSKVA G., ALEKSANDRA SOLZHENICYNA UL.,D. 27, POMESHENIE 1,ETAZH 5 KOM. 17
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 # 5004 from 2021-11-29
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5513009/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
109004,ROSSIYA,MOSKVA G., ALEKSANDRA SOLZHENICYNA UL.,D. 27, POMESHENIE 1,ETAZH 5 KOM. 17
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 # 1022 from 2022-08-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 1332273/24/77055-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
G.MOSKVA, UL. ALEKSANDRA SOLZHENICYNA, D. 27, POMESH. 1, ETAZH 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773821100050004 from 2024-12-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3832664/25/77055-ИП from 2025-08-01
OOO "TREID"
ROSSIYA,119004,G. MOSKVA, ALEKSANDRA SOLZHENICYNA UL,27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039641337 from 2022-03-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,