Enforcement proceedings OOO "TREID SD"

Found 85 enforcement proceedings

# 18607/24/50043-ИП from 2024-01-25
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: 317970, balance of debt: 317970
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039696317 from 2022-08-01
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 1737/26/50043-ИП from 2026-01-29
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBLAST, HIMKI G, KURKINSKOE SHOSSE,410,STR2
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 50RS0021#2-3619/2025#1 from 2026-01-22
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 189696/25/50043-ИП from 2025-07-01
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: 974812.63, balance of debt: 974812.63
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042913613 from 2024-06-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 381127/24/98050-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SD"
ROSSIYA,141402,MOSKOVSKAYA OBL, HIMKI G, VASHUTINSKOE SH,6, POMESH. 80
Amount: 82172.04, balance of debt: 72172.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2146 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 37578/23/50043-ИП from 2023-02-27
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, KURKINSKOE SH,410,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040643152 from 2022-12-02
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 13867/23/50043-ИП from 2023-01-31, consolidated proceeding № 110300/22/50043-СД
OOO "TREID SD"
ROSSIYA,141402,MOSKOVSKAYA OBL, HIMKI G, VASHUTINSKOE SH,6, POMESH. 80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029334405 from 2023-01-19
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 28439/23/50043-ИП from 2023-02-14
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, KURKINSKOE SH,410,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040587119 from 2022-08-08
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 28440/23/50043-ИП from 2023-02-17
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040587429 from 2022-08-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 189696/25/50043-ИП from 2025-07-01
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042913613 from 2024-06-26
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 110300/22/50043-ИП from 2022-09-01, consolidated proceeding № 110300/22/50043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SD"
ROSSIYA,141402,MOSKOVSKAYA OBL, HIMKI G, VASHUTINSKOE SH,6, POMESH. 80
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 # 2815 from 2022-06-16
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 89947/23/50043-ИП from 2023-05-03, consolidated proceeding № 110300/22/50043-СД
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029320819 from 2022-10-07
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 86113/23/50043-ИП from 2023-05-02, consolidated proceeding № 110300/22/50043-СД
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037669362 from 2023-01-27
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 200717/23/50043-ИП from 2023-09-08, consolidated proceeding № 110300/22/50043-СД
OOO "TREID SD"
POM.,141407,MOSKOVSKAYA OBL, HIMKI G, POM., 6,KORP80
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042880306 from 2023-07-12
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 95755/24/98050-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SD"
ROSSIYA,141402,MOSKOVSKAYA OBL, HIMKI G, VASHUTINSKOE SH,6, POMESH. 80
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 # 386 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 381127/24/98050-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SD"
ROSSIYA,141402,MOSKOVSKAYA OBL, HIMKI G, VASHUTINSKOE SH,6, POMESH. 80
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 # 2146 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,