Enforcement proceedings OOO "TREIDINVEST"

Found 24 enforcement proceedings

# 314602/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINVEST"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,10,STR2,POMESH. 5N
Amount: 14375264.45, balance of debt: 12186563.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1247 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 437594/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDINVEST"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,10,STR2,POMESH. 5N
Amount: 14759615.84, balance of debt: 13792721.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1285 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 787048/23/50021-ИП from 2023-12-07
OOO "TREIDINVEST"
ROSSIYA,125009,G. MOSKVA, LEONTEVSKII PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64114/18/50021 from 2018-04-11
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 189163/21/77053-ИП from 2021-11-25
OOO "TREIDINVEST"
ROSSIYA,125009,G. MOSKVA, LEONTEVSKII PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-284790/18-142-2274 from 2018-11-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 176636/21/77053-ИП from 2021-11-08
OOO "TREIDINVEST"
ROSSIYA,125009,G. MOSKVA, LEONTEVSKII PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-284797/18-48-1587 from 2018-11-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 25390/22/77053-ИП from 2022-02-18
OOO "TREIDINVEST"
ROSSIYA,125009,G. MOSKVA, LEONTEVSKII PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-284799/18-35-2252 from 2019-02-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 192161/21/77053-ИП from 2021-12-01
OOO "TREIDINVEST"
ROSSIYA,125009,G. MOSKVA, LEONTEVSKII PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-284793/18-97-2173 from 2018-12-13
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 33001/22/77053-ИП from 2022-03-02
OOO "TREIDINVEST"
ROSSIYA,125009,G. MOSKVA, LEONTEVSKII PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-61344/19-51-569 from 2019-03-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,