Enforcement proceedings OOO "TARDA TREID"

Found 33 enforcement proceedings

# 476370/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARDA TREID"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 436029.49, balance of debt: 407416.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1471 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 88397/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARDA TREID"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 77343.87, balance of debt: 67343.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 677322/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARDA TREID"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 58076.89, balance of debt: 48076.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2389 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 677322/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARDA TREID"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 48076.89, balance of debt: 48076.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2389 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 524908/24/77024-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARDA TREID"
MOSKVA G, ELEKTROLITNYI PROEZD,3,STR2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101019006 from 2024-11-08
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 188355/24/77024-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARDA TREID"
MOSKVA G, ELEKTROLITNYI PROEZD,3,STR2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101837306 from 2024-04-27
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 605164/23/77029-ИП from 2023-10-12
OOO "TARDA TREID"
ROSSIYA,129347,G. MOSKVA, YAROSLAVSKOE SH,124, 9/95
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039646572 from 2022-05-06
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,