Found 21 enforcement proceedings


# 268992/25/77024-ИП from 2025-05-28
OOO "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 762054, balance of debt: 712200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261659 from 2023-06-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 532855/24/77024-ИП from 2024-11-13
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 343336.44, balance of debt: 343336.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047863196 from 2024-08-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 502583/24/77024-ИП from 2024-10-24
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 445609, balance of debt: 445609
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044232140 from 2023-04-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 622116/24/77024-ИП from 2024-12-26
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 20000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047902637 from 2024-11-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 551726/24/98097-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 89442.33, balance of debt: 76080.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1969 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 192432/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 173384.54, balance of debt: 153981.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 511 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 268992/25/77024-ИП from 2025-05-28
OOO "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 762054, balance of debt: 712200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261659 from 2023-06-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 532855/24/77024-ИП from 2024-11-13
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 343336.44, balance of debt: 343336.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047863196 from 2024-08-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 502583/24/77024-ИП from 2024-10-24
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 445609, balance of debt: 445609
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044232140 from 2023-04-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 622116/24/77024-ИП from 2024-12-26
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 20000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047902637 from 2024-11-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 551726/24/98097-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 89442.33, balance of debt: 76080.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1969 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 192432/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 173384.54, balance of debt: 153981.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 511 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 268992/25/77024-ИП from 2025-05-28
OOO "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 762054, balance of debt: 712200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261659 from 2023-06-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 532855/24/77024-ИП from 2024-11-13
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 343336.44, balance of debt: 343336.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047863196 from 2024-08-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 502583/24/77024-ИП from 2024-10-24
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 445609, balance of debt: 445609
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044232140 from 2023-04-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 622116/24/77024-ИП from 2024-12-26
OOO "TD TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 20000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047902637 from 2024-11-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 551726/24/98097-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 89442.33, balance of debt: 76080.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1969 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 192432/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 173384.54, balance of debt: 153981.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 511 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 852041/23/77057-ИП from 2023-10-13
OOO TORGOVYI DOM TRAST METALL
125424, MOSKVA G, SHODNENSKII TUP,4
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261659 from 2023-06-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,


# 852041/23/77057-ИП from 2023-10-13
OOO TORGOVYI DOM TRAST METALL
125424, MOSKVA G, SHODNENSKII TUP,4
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261659 from 2023-06-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,


# 852041/23/77057-ИП from 2023-10-13
OOO TORGOVYI DOM TRAST METALL
125424, MOSKVA G, SHODNENSKII TUP,4
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261659 from 2023-06-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,