Found 91 enforcement proceedings
# 961037/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
Amount: 41956.36, balance of debt: 31956.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1320 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4218712/25/77055-ИП from 2025-11-12
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: 337331.58, balance of debt: 337331.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4277991/25/77055-ИП from 2025-11-24
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: 83000, balance of debt: 83000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-271975/24-98-3383 from 2024-11-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4340259/25/77055-ИП from 2025-12-10
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: 192549.18, balance of debt: 192549.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053773240 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 961037/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
Amount: 41956.36, balance of debt: 31956.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1320 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4218712/25/77055-ИП from 2025-11-12
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: 337331.58, balance of debt: 337331.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 961037/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
Amount: 31956.36, balance of debt: 31956.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1320 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281220/22/77055-ИП from 2022-10-26
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-138076/20-31-1069 from 2020-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 152546/22/77055-ИП from 2022-07-27
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281220/22/77055-ИП from 2022-10-26
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-138076/20-31-1069 from 2020-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 152546/22/77055-ИП from 2022-07-27
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281220/22/77055-ИП from 2022-10-26
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-138076/20-31-1069 from 2020-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 152546/22/77055-ИП from 2022-07-27
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281220/22/77055-ИП from 2022-10-26
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-138076/20-31-1069 from 2020-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 152546/22/77055-ИП from 2022-07-27
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281220/22/77055-ИП from 2022-10-26
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-138076/20-31-1069 from 2020-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4218712/25/77055-ИП from 2025-11-12, consolidated proceeding № 4218712/25/77055-СД
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4277991/25/77055-ИП from 2025-11-24
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-271975/24-98-3383 from 2024-11-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4340259/25/77055-ИП from 2025-12-10, consolidated proceeding № 4218712/25/77055-СД
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053773240 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3367163/25/77055-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,G MOSKVA, G MOSKVA, UL 1-YA DUBROVSKAYA, DOM 4, ETAZH 1, POM. I,KOMNATA 8DOM D,KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100277406 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 41499/24/77055-ИП from 2024-01-16
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 353553/24/77055-ИП from 2024-05-14
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 908879/24/77055-ИП from 2024-10-02
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129070/24-162-1318 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 503527/23/77055-ИП from 2023-09-21
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 489644/23/77055-ИП from 2023-09-18
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-113635/23-93-925 from 2023-05-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172096/23/77055-ИП from 2023-04-06
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 152546/22/77055-ИП from 2022-07-27
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639717 from 2022-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281220/22/77055-ИП from 2022-10-26
OOO "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-138076/20-31-1069 from 2020-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 179707/23/77055-ИП from 2023-04-11
OOO "TRAPEZA"
ROSSIYA,109044,G. MOSKVA, DUBROVSKAYA 1-YA UL,1,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040624930 from 2022-11-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 704798/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 986 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 47446/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAPEZA"
ROSSIYA,109044,MOSKVA G, 1-YA DUBROVSKAYA ULICA,1,4,ET 1 POM I KOM 8
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 # 362 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,