Enforcement proceedings OOO "SK TREID FINANS"

Found 68 enforcement proceedings

# 217317/25/77050-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
123112,77, PRESNENSKAYA NAB,12, POMESH-6G/N/81
Amount: 14500, balance of debt: 4500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010125031702025829 from 2025-06-19
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 12820/25/77050-ИП from 2025-01-22
OOO "SK TREID FINANS"
123112,77, PRESNENSKAYA NAB,8,STR1,POMESH-7/1/5
Amount: 14500, balance of debt: 4500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010824093000178387 from 2025-01-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 1108666/25/77053-ИП from 2025-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
123112, ROSSIYA, G MOSKVA, G MOSKVA, NAB PRESNENSKAYA, DOM 12, POM. 6G N/81
Amount: 34278.76, balance of debt: 14278.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102771206 from 2025-12-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 913498/25/98077-ИП from 2025-12-12, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 15589658.03, balance of debt: 14569773.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885938 from 2025-06-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 237924/25/98077-ИП from 2025-04-14, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 141364914.34, balance of debt: 132116742.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051135845 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 263269/25/98077-ИП from 2025-05-05, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 3057664.48, balance of debt: 2857630.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885065 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 37260/26/98077-ИП from 2026-01-21
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 1070067.52, balance of debt: 1070067.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737131 from 2025-08-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 637708/25/98077-ИП from 2025-09-12, consolidated proceeding № 237924/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 6G/N/81
Amount: 8431903.99, balance of debt: 8431903.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1865 from 2025-09-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 637709/25/98077-ИП from 2025-02-18, consolidated proceeding № 237924/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 6G/N/81
Amount: 5887091.48, balance of debt: 5149321.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2025-02-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 673961/25/98077-ИП from 2025-09-16, consolidated proceeding № 237924/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 6G/N/81
Amount: 45004.77, balance of debt: 35004.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1935 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 496224/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0851/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 496223/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1111/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 496212/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1158/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217317/25/77050-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
123112,77, PRESNENSKAYA NAB,12, POMESH-6G/N/81
Amount: 4500, balance of debt: 4500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010125031702025829 from 2025-06-19
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 237924/25/98077-ИП from 2025-04-14, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 132116742.38, balance of debt: 132116742.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051135845 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 263269/25/98077-ИП from 2025-05-05, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 2857630.36, balance of debt: 2857630.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885065 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104959/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 6G/N/81
Amount: 5887091.48, balance of debt: 5149321.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 496224/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0851/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 496223/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1111/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 496212/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1158/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 913498/25/98077-ИП from 2025-12-12
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 14569773.86, balance of debt: 14569773.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885938 from 2025-06-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 237924/25/98077-ИП from 2025-04-14, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 132116742.38, balance of debt: 132116742.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051135845 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 263269/25/98077-ИП from 2025-05-05, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 2857630.36, balance of debt: 2857630.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885065 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 237924/25/98077-ИП from 2025-04-14, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 132116742.38, balance of debt: 132116742.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051135845 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 263269/25/98077-ИП from 2025-05-05, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 2857630.36, balance of debt: 2857630.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885065 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 673961/25/98077-ИП from 2025-09-16, consolidated proceeding № 237924/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 6G/N/81
Amount: 35004.77, balance of debt: 35004.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1935 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 263269/25/98077-ИП from 2025-05-05, consolidated proceeding № 237924/25/98077-СД
OOO "SK TREID FINANS"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POMESHENIE 6G/N/81
Amount: 2857630.36, balance of debt: 2857630.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885065 from 2025-04-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 673961/25/98077-ИП from 2025-09-16, consolidated proceeding № 237924/25/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK TREID FINANS"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 6G/N/81
Amount: 35004.77, balance of debt: 35004.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1935 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 496224/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0851/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 496223/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1111/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 496212/25/77047-ИП from 2025-07-07
OOO "SK TREID FINANS"
POMESH -,123112, MOSKVA G, PRESNENSKAYA NAB,8,KORP1,7/1/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1158/376/2025#1 from 2025-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,