Enforcement proceedings OOO "TREID-PREMIUM"

Found 56 enforcement proceedings

# 736832/24/98097-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
Amount: 213912.09, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/2132200 from 2024-10-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 166057/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 264 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372501/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 1135 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 195465/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 924 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118127/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 109 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81223/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 677 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 219793/24/98097-ИП from 2024-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 384 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 42379/24/98097-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-PREMIUM"
ROSSIYA,129281,MOSKVA G., OLONECKII PROEZD,18,KORP1,POMESH./OFIS 3/4/22
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 # 29 from 2024-01-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,