Enforcement proceedings OOO "AMFA-TREID"

Found 35 enforcement proceedings

# 1023780/22/77047-ИП from 2023-01-09
OOO AMFA-TREID
105062,77, BASMANNYI (CAO) R-N,MOSKVA G, LYALIN PER,21, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97703561 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1023803/22/77047-ИП from 2023-01-09
OOO AMFA-TREID
105062,77, BASMANNYI (CAO) R-N,MOSKVA G, LYALIN PER,21, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97703675 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 89006/23/77047-ИП from 2023-01-30
OOO AMFA-TREID
105062,77, BASMANNYI (CAO) R-N,MOSKVA G, LYALIN PER,21, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97703366 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 89011/23/77047-ИП from 2023-01-30
OOO AMFA-TREID
105062,77, BASMANNYI (CAO) R-N,MOSKVA G, LYALIN PER,21, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97703364 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 89015/23/77047-ИП from 2023-01-30
OOO AMFA-TREID
105062,77, BASMANNYI (CAO) R-N,MOSKVA G, LYALIN PER,21, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97703359 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 437276/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMFA-TREID"
ROSSIYA,115432,MOSKVA G., PROEKTIRUEMYI 4062-I PROEZD,6,STR1,POMESH. 44/5
Amount: 1463354.61, balance of debt: 1363592.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1187 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 308169/25/98097-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMFA-TREID"
ROSSIYA,115432,MOSKVA G., PROEKTIRUEMYI 4062-I PROEZD,6,STR1,POMESH. 44/5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/673691 from 2025-04-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,