Found 5 enforcement proceedings

# 743975/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-TREID"
ROSSIYA,105005,MOSKVA G., BRIGADIRSKII PER,1/13, ETAZH 1 POM/KOM I/5
Amount: 215086.07, balance of debt: 215086.07
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 868 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 811960/26/98097-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-TREID"
ROSSIYA,105005,MOSKVA G., BRIGADIRSKII PER,1/13, ETAZH 1 POM/KOM I/5
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1873231 from 2024-08-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 771432/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-TREID"
ROSSIYA,105005,MOSKVA G., BRIGADIRSKII PER,1/13, ETAZH 1 POM/KOM I/5
Amount: 41491.18, balance of debt: 31491.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2249 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1195794/24/77055-ИП from 2024-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-TREID"
ETAZH POM/KOM I/5, MOSKVA G, BRIGADIRSKII PER,1/13,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123200197004 from 2024-11-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 105758/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-TREID"
ROSSIYA,105005,MOSKVA G., BRIGADIRSKII PER,1/13, ETAZH 1 POM/KOM I/5
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 # 84 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,