Found 12 enforcement proceedings
# 219885/25/77005-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,G. MOSKVA, DANILOVSKAYA NAB,4A
Amount: 6767376.43, balance of debt: 6324650.87
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049869044 from 2025-03-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 361846/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,MOSKVA G., DANILOVSKAYA NAB,4A
Amount: 50407267.95, balance of debt: 47109596.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 950 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 380352/25/98097-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,MOSKVA G., DANILOVSKAYA NAB,4A
Amount: 114507.67, balance of debt: 104507.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1095 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 219885/25/77005-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,G. MOSKVA, DANILOVSKAYA NAB,4A
Amount: 6767376.43, balance of debt: 6324650.87
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049869044 from 2025-03-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 361846/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,MOSKVA G., DANILOVSKAYA NAB,4A
Amount: 50407267.95, balance of debt: 47109596.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 950 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 380352/25/98097-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,MOSKVA G., DANILOVSKAYA NAB,4A
Amount: 114507.67, balance of debt: 104507.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1095 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 219885/25/77005-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,G. MOSKVA, DANILOVSKAYA NAB,4A
Amount: 6767376.43, balance of debt: 6324650.87
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049869044 from 2025-03-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 361846/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,MOSKVA G., DANILOVSKAYA NAB,4A
Amount: 50407267.95, balance of debt: 47109596.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 950 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 380352/25/98097-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,MOSKVA G., DANILOVSKAYA NAB,4A
Amount: 114507.67, balance of debt: 104507.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1095 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 162974/25/77005-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,G. MOSKVA, DANILOVSKAYA NAB,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051770299 from 2025-03-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 162974/25/77005-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,G. MOSKVA, DANILOVSKAYA NAB,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051770299 from 2025-03-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 162974/25/77005-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGRO TREID"
ROSSIYA,115114,G. MOSKVA, DANILOVSKAYA NAB,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051770299 from 2025-03-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,