Enforcement proceedings OOO "FUD TREID"

Found 84 enforcement proceedings

# 367602/25/77005-ИП from 2025-07-29
OOO "FUD TREID"
ROSSIYA,115093,G. MOSKVA, BOLSHAYA SERPUHOVSKAYA UL,44, POMESH. 3/1/3
Amount: 758861.96, balance of debt: 758861.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049855201 from 2025-02-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 1027194/25/77054-ИП from 2025-12-17
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 151304.53, balance of debt: 151304.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053790922 from 2025-11-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 440856/25/77054-ИП from 2025-06-05
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/25/393135 from 2025-05-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 607339/25/77054-ИП from 2025-08-04
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 25000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049893626 from 2025-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 620221/25/77054-ИП from 2025-08-06, consolidated proceeding № 540805/25/77054-СД
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 427588.45, balance of debt: 399615.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049923915 from 2025-07-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 337443/25/77054-ИП from 2025-04-29
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 60183.98, balance of debt: 60183.98
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 049871195 from 2025-04-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 352432/25/77054-ИП from 2025-05-05
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 91196.87, balance of debt: 62105.52
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 049886098 from 2025-04-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 540805/25/77054-ИП from 2025-07-08, consolidated proceeding № 540805/25/77054-СД
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 69618.75, balance of debt: 59618.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049911113 from 2025-05-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 6618/26/77054-ИП from 2026-01-19
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 53734.15, balance of debt: 53734.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053791200 from 2025-11-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 29110/26/77054-ИП from 2026-01-22
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 44575.02, balance of debt: 44575.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053813721 from 2025-12-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 740516/25/77054-ИП from 2025-09-10
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 56838.52, balance of debt: 46838.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049930823 from 2025-07-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 783215/25/77054-ИП from 2025-09-25
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 73775.99, balance of debt: 63775.99
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 049938367 from 2025-08-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 831899/25/77054-ИП from 2025-10-09
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 124641.6, balance of debt: 114641.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053744059 from 2025-08-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 831943/25/77054-ИП from 2025-10-09
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 70450.2, balance of debt: 60450.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053754033 from 2025-09-05
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 817536/25/77054-ИП from 2025-10-06
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 50000, balance of debt: 40000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 55 from 2025-06-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 851443/25/77054-ИП from 2025-10-15
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 71079.57, balance of debt: 51079.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053754281 from 2025-09-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 978067/25/77054-ИП from 2025-12-03
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 30000, balance of debt: 10000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 0033182 from 2025-07-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 978054/25/77054-ИП from 2025-12-04
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 119277.01, balance of debt: 99277.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053778234 from 2025-10-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 1011294/25/77054-ИП from 2025-12-11
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 61317.03, balance of debt: 61317.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053773170 from 2025-11-07
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 53480/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FUD TREID"
ROSSIYA,115054,MOSKVA G., 5-I MONETCHIKOVSKII PER,16, POMESH. 2P
Amount: 8335487.64, balance of debt: 8335487.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 145 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 607339/25/77054-ИП from 2025-08-04
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049893626 from 2025-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 835760/25/77054-ИП from 2025-10-09
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 17405, balance of debt: 7405
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047895387 from 2024-10-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 851443/25/77054-ИП from 2025-10-15
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 51079.57, balance of debt: 51079.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053754281 from 2025-09-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 978067/25/77054-ИП from 2025-12-03
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 10000, balance of debt: 10000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 0033182 from 2025-07-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 978054/25/77054-ИП from 2025-12-04
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 99277.01, balance of debt: 99277.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053778234 from 2025-10-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 740516/25/77054-ИП from 2025-09-10
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 46838.52, balance of debt: 46838.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049930823 from 2025-07-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 783215/25/77054-ИП from 2025-09-25
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 63775.99, balance of debt: 63775.99
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 049938367 from 2025-08-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 817536/25/77054-ИП from 2025-10-06
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: 40000, balance of debt: 40000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 55 from 2025-06-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 835760/25/77054-ИП from 2025-10-09
OOO "FUD TREID"
ROSSIYA,115054,G. MOSKVA, 5-I MONETCHIKOVSKII PER,16,POMESH.2P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047895387 from 2024-10-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,