Enforcement proceedings OOO "DAS-TREID"

Found 55 enforcement proceedings

# 265679/24/77005-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, DOM 16, ET/POM/KOM 4/H/1
Amount: 631406.57, balance of debt: 590099.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816825 from 2024-05-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 797957/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
ROSSIYA,115487,MOSKVA G, NAGATINSKAYA ULICA,16, ET/POM/KOM 4/H/1
Amount: 74020.11, balance of debt: 64020.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4122 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348383/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
ROSSIYA,115487,MOSKVA G, NAGATINSKAYA ULICA,16, ET/POM/KOM 4/H/1
Amount: 78428.3, balance of debt: 68428.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1710 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 966299/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
ROSSIYA,115487,MOSKVA G, NAGATINSKAYA ULICA,16, ET/POM/KOM 4/H/1
Amount: 62118.07, balance of debt: 52118.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4728 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 966299/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
ROSSIYA,115487,MOSKVA G, NAGATINSKAYA ULICA,16, ET/POM/KOM 4/H/1
Amount: 52118.07, balance of debt: 52118.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4728 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 265679/24/77005-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, DOM 16, ET/POM/KOM 4/H/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816825 from 2024-05-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 128075/22/77005-ИП from 2022-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, DOM 16, ET/POM/KOM 4/H/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039683455 from 2022-07-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 82929/23/77005-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, DOM 16, ET/POM/KOM 4/H/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039683455 from 2022-07-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 809746/23/77052-ИП from 2021-12-21
OOO "DAS-TREID"
115487,77, NAGATINSKAYA UL,16, ET/POM/KOM4/H/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/21/1140088 from 2021-11-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 190461/24/98097-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
ROSSIYA,115487,MOSKVA G, NAGATINSKAYA ULICA,16, ET/POM/KOM 4/H/1
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 # 668 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 46385/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
ROSSIYA,115487,MOSKVA G, NAGATINSKAYA ULICA,16, ET/POM/KOM 4/H/1
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 # 458 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 265679/24/77005-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAS-TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, DOM 16, ET/POM/KOM 4/H/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816825 from 2024-05-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,