Enforcement proceedings OOO "RUS TREID"

Found 90 enforcement proceedings

# 961008/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,119180,MOSKVA G, BOLSHAYA POLYANKA UL,51A/9, E 8 POM I K 1
Amount: 63736.68, balance of debt: 53736.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 636 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 435764/25/77054-ИП from 2025-06-05
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: 20600.07, balance of debt: 20600.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045899932 from 2024-04-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 311246/25/77054-ИП from 2025-04-21
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: 76623.96, balance of debt: 76623.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844588 from 2025-03-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 521346/25/77054-ИП from 2025-07-02
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: 542674.2, balance of debt: 542674.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049914468 from 2025-06-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 563709/25/77054-ИП from 2025-07-16
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.I.,A3D
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-147568/24-87-383 from 2024-07-05
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 674859/25/77054-ИП from 2025-08-21
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: 48609, balance of debt: 48609
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106958439 from 2025-04-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 961008/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,119180,MOSKVA G, BOLSHAYA POLYANKA UL,51A/9, E 8 POM I K 1
Amount: 53736.68, balance of debt: 53736.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 636 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 454820/23/77054-ИП from 2023-12-25
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044314933 from 2023-10-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 356347/24/77054-ИП from 2024-07-10, consolidated proceeding № 303056/24/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108914117 from 2024-06-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 522298/24/77054-ИП from 2024-09-24, consolidated proceeding № 303056/24/77054-СД
OOO "RUS TREID"
F228FDA4-D88F-4BB0-9537-9FD587915007,643,119180, BOLSHAYA POLYANKA UL,51A/9, E 8 POM 1 K 1 OF AZD
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0329/100/2024#2 from 2024-09-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 435764/25/77054-ИП from 2025-06-05, consolidated proceeding № 311246/25/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045899932 from 2024-04-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 311246/25/77054-ИП from 2025-04-21, consolidated proceeding № 311246/25/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049844588 from 2025-03-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 521346/25/77054-ИП from 2025-07-02, consolidated proceeding № 311246/25/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049914468 from 2025-06-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 563709/25/77054-ИП from 2025-07-16, consolidated proceeding № 311246/25/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.I.,A3D
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-147568/24-87-383 from 2024-07-05
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 674859/25/77054-ИП from 2025-08-21, consolidated proceeding № 311246/25/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106958439 from 2025-04-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 303056/24/77054-ИП from 2024-06-04, consolidated proceeding № 303056/24/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045899932 from 2024-04-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 695497/24/77054-ИП from 2024-12-02
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044314933 from 2023-10-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 823415/24/98097-ИП from 2024-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,119180,MOSKVA G, BOLSHAYA POLYANKA UL,51A/9, E 8 POM I K 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 # 446 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 377925/25/98097-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS TREID"
ROSSIYA,119180,MOSKVA G, BOLSHAYA POLYANKA UL,51A/9, E 8 POM I K 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 # 196 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 63392/22/77054-ИП from 2022-04-07, consolidated proceeding № 63392/22/77054-СД
OOO "RUS TREID"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,KORPE.8 POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС073550901 from 2022-03-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,