Enforcement proceedings OOO "TREID SOLYUSHNS"

Found 51 enforcement proceedings

# 225256/25/77022-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 60268.08, balance of debt: 50268.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324103596506 from 2025-06-05
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 263089/25/77022-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 52324.76, balance of debt: 52324.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104924806 from 2025-06-30
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398407/25/77022-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 61713.28, balance of debt: 51713.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325100474006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398408/25/77022-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 62946.34, balance of debt: 52946.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325101952006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 784856/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
ROSSIYA,107023,MOSKVA G., ZHURAVLEVA PL,2,STR2,ETAZH 6 POMESH. 42
Amount: 33474091.85, balance of debt: 29868599.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1963 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 349762/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
ROSSIYA,107023,MOSKVA G., ZHURAVLEVA PL,2,STR2,ETAZH 6 POMESH. 42
Amount: 32302704.02, balance of debt: 30134195.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 782 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 992592/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
ROSSIYA,107023,MOSKVA G., ZHURAVLEVA PL,2,STR2,ETAZH 6 POMESH. 42
Amount: 28197771.79, balance of debt: 25103769.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2004 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 398407/25/77022-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 51713.28, balance of debt: 51713.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325100474006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398408/25/77022-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 52946.34, balance of debt: 52946.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325101952006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 992592/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
ROSSIYA,107023,MOSKVA G., ZHURAVLEVA PL,2,STR2,ETAZH 6 POMESH. 42
Amount: 25103769.71, balance of debt: 25103769.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2004 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 398407/25/77022-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 51713.28, balance of debt: 51713.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325100474006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398408/25/77022-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 52946.34, balance of debt: 52946.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325101952006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398407/25/77022-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 51713.28, balance of debt: 51713.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325100474006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398408/25/77022-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 52946.34, balance of debt: 52946.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325101952006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398407/25/77022-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 51713.28, balance of debt: 51713.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325100474006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 398408/25/77022-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, PL ZHURAVLEVA, DOM 2, STR. 2, ETAZH 6, POM. 42
Amount: 52946.34, balance of debt: 52946.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771325101952006 from 2025-08-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 374945/24/77022-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SOLYUSHNS"
ETAZH POMESH. 42, MOSKVA G, ZHURAVLEVA PL,2,STR2,6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102326306 from 2024-10-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,