Enforcement proceedings OOO "TD "TREID-MODUS"

Found 89 enforcement proceedings

# 329884/25/77050-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,77, GRUZINSKII VAL, 14, POMESH-IV-ETAZH1-KOM-1
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825061000051573 from 2025-08-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 329489/25/77050-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,77, GRUZINSKII VAL, 14, POMESH-IV-ETAZH1-KOM-1
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825061600000040 from 2025-08-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 515514/25/77053-ИП from 2025-06-24
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: 3479019.02, balance of debt: 3251419.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884405 from 2025-05-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 541114/25/77053-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G MOSKVA, G MOSKVA, UL GRUZINSKII VAL, DOM 14, ETAZH 1, POM. IV KOM. 1
Amount: 14084.46, balance of debt: 4084.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824100571506 from 2025-06-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 423575/25/77053-ИП from 2025-05-14
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: 607911.21, balance of debt: 568141.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842123 from 2024-09-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 347215/25/77050-ИП from 2025-09-09
OOO TD TREID-MODUS
123056,77, PRESNENSKII (CAO) R-N,MOSKVA G, GRUZINSKII VAL, 14, 1
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250671425019 from 2025-06-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 378706/25/77050-ИП from 2025-09-24
OOO TD TREID-MODUS
123056,77, PRESNENSKII (CAO) R-N,MOSKVA G, GRUZINSKII VAL, 14, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250620343163 from 2025-06-20
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 396339/25/77050-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,77, GRUZINSKII VAL, 14, POMESH-IV-ETAZH1-KOM-1
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125060901033246 from 2025-10-02
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 678896/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,ROSSIYA,MOSKVA G., GRUZINSKII VAL UL.,D. 14, POMESH. IV,ETAZH 1,KOM. 1
Amount: 205218.62, balance of debt: 191793.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 912 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 329884/25/77050-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,77, GRUZINSKII VAL, 14, POMESH-IV-ETAZH1-KOM-1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825061000051573 from 2025-08-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 329489/25/77050-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,77, GRUZINSKII VAL, 14, POMESH-IV-ETAZH1-KOM-1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825061600000040 from 2025-08-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 347215/25/77050-ИП from 2025-09-09
OOO TD TREID-MODUS
123056,77, PRESNENSKII (CAO) R-N,MOSKVA G, GRUZINSKII VAL, 14, 1
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250671425019 from 2025-06-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 841395/24/77053-ИП from 2024-11-20, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047878460 from 2024-10-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 283233/24/77053-ИП from 2024-04-25, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045846034 from 2024-04-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 532435/24/77053-ИП from 2024-08-02, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047818138 from 2024-06-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 441106/24/77053-ИП from 2024-07-04, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045854510 from 2024-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 692598/24/77053-ИП from 2024-10-04, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050723229 from 2024-09-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 770064/24/77053-ИП from 2024-10-30, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047012732 from 2024-09-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 80354/25/77053-ИП from 2025-01-28, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049823534 from 2024-12-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 235349/25/77053-ИП from 2025-03-17, consolidated proceeding № 283233/24/77053-СД
OOO "TORGOVYI DOM "TREID -MODUS"
89D32E6C-E4AD-4544-9FA0-D055516081BA,643,123056,77, GRUZINSKII VAL UL,14, POM.4,ET.1,KOM.1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-6505/2024-2 from 2025-03-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 328700/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,ROSSIYA,MOSKVA G., GRUZINSKII VAL UL.,D. 14, POMESH. IV,ETAZH 1,KOM. 1
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 # 672 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 842900/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,ROSSIYA,MOSKVA G., GRUZINSKII VAL UL.,D. 14, POMESH. IV,ETAZH 1,KOM. 1
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 # 1173 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 127795/25/98097-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,ROSSIYA,MOSKVA G., GRUZINSKII VAL UL.,D. 14, POMESH. IV,ETAZH 1,KOM. 1
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 # 164 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 222120/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056,ROSSIYA,MOSKVA G., GRUZINSKII VAL UL.,D. 14, POMESH. IV,ETAZH 1,KOM. 1
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 # 395 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 541114/25/77053-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G MOSKVA, G MOSKVA, UL GRUZINSKII VAL, DOM 14, ETAZH 1, POM. IV KOM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824100571506 from 2025-06-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 423575/25/77053-ИП from 2025-05-14
OOO "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G. MOSKVA, UL. GRUZINSKII VAL, D. 14, POMESH. IV, ETAZH 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842123 from 2024-09-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 541114/25/77053-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TREID-MODUS"
123056, ROSSIYA, G MOSKVA, G MOSKVA, UL GRUZINSKII VAL, DOM 14, ETAZH 1, POM. IV KOM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824100571506 from 2025-06-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,