Enforcement proceedings OOO "MILLENIUM TREID"

Found 99 enforcement proceedings

# 963700/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
Amount: 150009.01, balance of debt: 140009.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1612 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 585649/24/77029-ИП from 2024-11-21
OOO "MILLENIUM TREID"
ROSSIYA,129344,G. MOSKVA, LETCHIKA BABUSHKINA UL,5, 13
Amount: 1211460.33, balance of debt: 1211460.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047873871 from 2024-09-16
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 360546/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
129344, ROSSIYA, G MOSKVA, G MOSKVA, UL LETCHIKA BABUSHKINA, DOM 5, KVARTIRA 13
Amount: 272.62, balance of debt: 272.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100953006 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 632225/25/77029-ИП from 2025-09-05
OOO "MILLENIUM TREID"
ROSSIYA,129344,G. MOSKVA, LETCHIKA BABUSHKINA UL,5, 13
Amount: 56995, balance of debt: 56995
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053739768 from 2025-08-12
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 348754/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
Amount: 184693.57, balance of debt: 172610.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 545 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 963700/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
Amount: 140009.01, balance of debt: 140009.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1612 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32474/24/77029-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101021406 from 2024-01-26
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 585649/24/77029-ИП from 2024-11-21
OOO "MILLENIUM TREID"
ROSSIYA,129344,G. MOSKVA, LETCHIKA BABUSHKINA UL,5, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047873871 from 2024-09-16
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 360546/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
129344, ROSSIYA, G MOSKVA, G MOSKVA, UL LETCHIKA BABUSHKINA, DOM 5, KVARTIRA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100953006 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 632225/25/77029-ИП from 2025-09-05
OOO "MILLENIUM TREID"
ROSSIYA,129344,G. MOSKVA, LETCHIKA BABUSHKINA UL,5, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053739768 from 2025-08-12
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5652088/22/77043-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA UL,5, 13
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 # 4389 from 2022-11-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 373730/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 1212 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372547/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 1136 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 798090/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 1358 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132293/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 196 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81277/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 679 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 44164/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 59 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 38952/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 390 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 219816/24/98097-ИП from 2024-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 385 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348754/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 545 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360546/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
129344, ROSSIYA, G MOSKVA, G MOSKVA, UL LETCHIKA BABUSHKINA, DOM 5, KVARTIRA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100953006 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 348754/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 545 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360546/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
129344, ROSSIYA, G MOSKVA, G MOSKVA, UL LETCHIKA BABUSHKINA, DOM 5, KVARTIRA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100953006 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 348754/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 545 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360546/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
129344, ROSSIYA, G MOSKVA, G MOSKVA, UL LETCHIKA BABUSHKINA, DOM 5, KVARTIRA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100953006 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 348754/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM TREID"
ROSSIYA,129344,MOSKVA G, LETCHIKA BABUSHKINA ULICA,5, 13
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 # 545 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,