Found 23 enforcement proceedings
# 1163191/25/98097-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRA-TREID"
ROSSIYA,105064,MOSKVA G., KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 3716359.76, balance of debt: 3318178.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2835 from 2025-12-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1163191/25/98097-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTRA-TREID"
ROSSIYA,105064,MOSKVA G., KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 3318178.36, balance of debt: 3318178.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2835 from 2025-12-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3876491/25/77055-ИП from 2025-08-14
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2025-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3879987/25/77055-ИП from 2025-08-18
OOO "INTRA-TREID"
105064,77, MOSKVA G, KAZAKOVA UL,3,STR4,POMESH. 4/1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0210256904620000000429740 from 2025-08-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3674951/25/77055-ИП from 2025-06-17
OOO "INTRA-TREID"
ROSSIYA,105064,G. MOSKVA, KAZAKOVA UL,3,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355733504620000000260028 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,