Enforcement proceedings OOO "TREID SERVIS"

Found 102 enforcement proceedings

# 10714/22/98077-ИП from 2022-02-01, consolidated proceeding № 10714/22/77039-СД
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/XI/2/65
Amount: 20419.98, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/21/176506 from 2021-11-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 10724/22/98077-ИП from 2022-02-01, consolidated proceeding № 10714/22/77039-СД
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/XI/2/65
Amount: 75724.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/21/176509 from 2021-11-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 10783/22/98077-ИП from 2022-02-01, consolidated proceeding № 10714/22/77039-СД
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/XI/2/65
Amount: 29354.35, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/21/176508 from 2021-11-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 24287/22/98077-ИП from 2022-03-04
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/XI/2/65
Amount: 6968678.6, balance of debt: 6968678.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037945409 from 2021-10-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 24287/22/98077-ИП from 2022-03-04
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/XI/2/65
Amount: 7456486.1, balance of debt: 6968678.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037945409 from 2021-10-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 951730/23/77056-ИП from 2023-12-04
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/9/2/65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044293001 from 2023-07-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1071458/23/77056-ИП from 2023-12-12
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/9/2/65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039614775 from 2022-02-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1281485/24/77056-ИП from 2024-07-29
OOO "TREID SERVIS"
ET/POM/K/OF, MOSKVA G, RYAZANSKII PROSPEKT,22,KORPUS2,5/XI/2/65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323102574305 from 2024-07-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1101903/24/77056-ИП from 2024-06-24
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/9/2/65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040591097 from 2022-08-18
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 103370/23/77056-ИП from 2023-02-28
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036538560 from 2022-09-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 316274/23/77056-ИП from 2023-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ET/POM/K/OF, MOSKVA G, RYAZANSKII PROSPEKT,22,KORPUS2,5/XI/2/65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322100789806 from 2023-05-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 222934/23/77056-ИП from 2023-04-19
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040614463 from 2022-10-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1656124/24/77056-ИП from 2024-10-31
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/9/2/65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047828269 from 2024-06-19
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 5373304/22/77043-ИП from 2022-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,22,2,ET/POM/K/OF 5/XI/2/65
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 # 5174 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5527689/22/77043-ИП from 2022-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,22,2,ET/POM/K/OF 5/XI/2/65
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 # 8825 from 2022-09-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5439278/22/77043-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,22,2,ET/POM/K/OF 5/XI/2/65
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 # 7519 from 2022-07-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 254550/22/77056-ИП from 2022-06-09
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-191215/21-13-719 from 2021-09-13
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 24287/22/98077-ИП from 2022-03-04
OOO "TREID SERVIS"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,22,KORP2,ET/POM/K/OF 5/XI/2/65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037945409 from 2021-10-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,