Enforcement proceedings OOO "DITREID"

Found 72 enforcement proceedings

# 5546272/22/77043-ИП from 2022-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DITREID"
ROSSIYA,127030,MOSKVA G, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II K 8
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 # 2725 from 2022-09-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 1649/23/77054-ИП from 2023-01-11, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-191014/22-102-1733 from 2022-09-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 293679/22/77054-ИП from 2022-12-26, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040638958 from 2022-11-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 153319/23/77054-ИП from 2023-06-01, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044227365 from 2023-03-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 282936/22/77054-ИП from 2022-12-15, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040627463 from 2022-11-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 467614/23/77054-ИП from 2024-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DITREID"
GOROD MOSKVA, ULICA NOVOSLOBODSKAYA, DOM 14/19, STROENIE 8, E 1 POM II K 8 OF 18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100848106 from 2023-12-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 219806/23/77054-ИП from 2023-07-19, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044247492 from 2023-06-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 67341/23/77054-ИП from 2023-03-13, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042989823 from 2023-01-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 172672/23/77054-ИП from 2023-06-19, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043021541 from 2023-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 51007/23/77054-ИП from 2023-02-21, consolidated proceeding № 1649/23/77054-СД
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040647714 from 2022-12-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 158797/25/77054-ИП from 2025-03-06
OOO "DITREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,14/19,STR8,E 1 POM II 8
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 # А40-247381/24-75-1983 from 2024-10-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 316564/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DITREID"
ROSSIYA,127055,MOSKVA G, NOVOSLOBODSKAYA ULICA,14/19,STR8,E 1 POM II K 8
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 # 714 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,