Enforcement proceedings OOO "NM-TREID"

Found 127 enforcement proceedings

# 183281/23/50012-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 108402.6, balance of debt: 98402.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029814439 from 2023-08-10
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 109239/24/50012-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 97208.66, balance of debt: 87208.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045861238 from 2024-05-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 128528/24/50012-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 163083.19, balance of debt: 152414.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045861941 from 2024-04-27
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 83551/24/50012-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 138860.13, balance of debt: 128860.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045849889 from 2024-03-29
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 154053/24/50012-ИП from 2024-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 284676.53, balance of debt: 266052.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047826853 from 2024-06-13
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 364078/25/50012-ИП from 2026-01-14
OOO "NM-TREID"
143582,MOSKOVSKAYA OBLAST, ISTRA G, CENTRALNAYA UL,27/1
Amount: 7499691.86, balance of debt: 7499691.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 50RS0015#2-4251/2025#2 from 2025-12-22
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 504264/25/50059-ИП from 2025-05-30
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250212029908 from 2025-02-12
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 671301/25/50059-ИП from 2025-07-30
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50059/24/7737187 from 2024-07-25
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 666518/25/50059-ИП from 2025-08-01
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250421015802 from 2025-04-21
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 666515/25/50059-ИП from 2025-08-01
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250415031044 from 2025-04-15
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 666513/25/50059-ИП from 2025-08-01
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250421015659 from 2025-04-21
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 679098/25/50059-ИП from 2025-08-05
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250422055009 from 2025-04-22
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 633479/25/50059-ИП from 2025-07-08
OOO NM-TREID
DEREVNYA POKROVSKOE,143582,MOSKOVSKAYA OBLAST, ISTRA G, CENTRALNAYA UL,27
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241047985898СП from 2025-06-28
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 635358/25/50059-ИП from 2025-07-09
OOO NM-TREID
DEREVNYA POKROVSKOE,143582,MOSKOVSKAYA OBLAST, ISTRA G, CENTRALNAYA UL,27
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048257241СП from 2025-06-28
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 463305/25/50059-ИП from 2025-05-12
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250128052325 from 2025-01-28
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 469652/25/50059-ИП from 2025-05-14
OOO NM-TREID
143582,50, ISTRA G, CENTRALNAYA, 27
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250204092442 from 2025-02-04
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 183281/23/50012-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 98402.6, balance of debt: 98402.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029814439 from 2023-08-10
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 109239/24/50012-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 87208.66, balance of debt: 87208.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045861238 from 2024-05-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 234859/24/50012-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 41180.78, balance of debt: 31180.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045722916 from 2024-10-01
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 128528/24/50012-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 152414.2, balance of debt: 152414.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045861941 from 2024-04-27
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 83551/24/50012-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 128860.13, balance of debt: 128860.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045849889 from 2024-03-29
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 154053/24/50012-ИП from 2024-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
ROSSIYA,143582,MOSKOVSKAYA OBL,ISTRA G., POKROVSKOE D,CENTRALNAYA UL,27
Amount: 266052.84, balance of debt: 266052.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047826853 from 2024-06-13
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 142878/25/50012-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NM-TREID"
143582, ROSSIYA, OBL MOSKOVSKAYA, G ISTRA, D POKROVSKOE, UL CENTRALNAYA, DOM 27/1 DOM
Amount: 10000.12, balance of debt: 0.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502322100325305 from 2025-05-19
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a