Enforcement proceedings OOO PKF "TRI A"

Found 68 enforcement proceedings

# 428227/25/77037-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
127247, ROSSIYA, G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, POM. 2-7
Amount: 396.3, balance of debt: 396.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123103877406 from 2025-10-03
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 326128/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ETAZH 7 POMESH./KOM. I/19
Amount: 105513.86, balance of debt: 95513.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 892 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 52940/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G., DMITROVSKOE SH,100, POMESH. 2/7
Amount: 106328.49, balance of debt: 106328.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326128/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ETAZH 7 POMESH./KOM. I/19
Amount: 121448.62, balance of debt: 111448.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 892 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 438976/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G., DMITROVSKOE SH,100, POMESH. 2/7
Amount: 147841.18, balance of debt: 137841.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 861 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326128/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ETAZH 7 POMESH./KOM. I/19
Amount: 121448.62, balance of debt: 111448.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 892 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326128/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ETAZH 7 POMESH./KOM. I/19
Amount: 105901.58, balance of debt: 95901.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 892 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 230389/24/77037-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ETAZH POMESH. /KOM. I/19, MOSKVA G, DMITROVSKOE SH,100,KORP7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100370206 from 2024-05-06
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 260059/24/77037-ИП from 2024-05-31
OOO PKF "TRI A"
127247, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 100, ETAZH 7, POM.1, KOM.19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045838339 from 2024-04-05
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 111154/23/77037-ИП from 2023-03-16
OOO PKF "TRI A"
127247, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 100, ETAZH 7, POM.1, KOM.19
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-129245/19-125-801 from 2019-06-21
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 245063/23/77037-ИП from 2023-07-11
OOO "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA TRI A"
127247, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 100, ET. 7. POM. 1, KOMN. 19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043000189 from 2023-03-03
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 95075/19/98077-ИП from 2019-10-30, consolidated proceeding № 95075/19/77039-СД
OOO PKF "TRI A"
ROSSIYA,127247,G. MOSKVA, DMITROVSKOE SH,100, ET 7 POM 1 KOMN 19
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 032956460 from 2019-05-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 37339/20/98077-ИП from 2020-05-27, consolidated proceeding № 95075/19/77039-СД
OOO PKF "TRI A"
ROSSIYA,127247,G. MOSKVA, DMITROVSKOE SH,100, ET 7 POM 1 KOMN 19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034333898 from 2019-12-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 43659/25/98097-ИП from 2025-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G., DMITROVSKOE SH,100, POMESH. 2/7
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 # 107 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 438976/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO- KOMMERCHESKAYA FIRMA TRI A"
ROSSIYA,127247,MOSKVA G., DMITROVSKOE SH,100, POMESH. 2/7
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 # 861 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,