Found 13 enforcement proceedings

# 207576/26/77024-ИП from 2026-05-05
OOO "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
Amount: 712200.00, balance of debt: 712200.00
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,

# 146319/26/77024-ИП from 2026-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
115230, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ELEKTROLITNYI, DOM 3, KORP. 2
Amount: 2796.34, balance of debt: 2796.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024100628906 from 2026-04-02
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 257749/26/77024-ИП from 2026-06-03
OOO "TORGOVYI DOM 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,

# 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: 50357.32, balance of debt: 36995.45
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, ,

# 743127/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 568125.53, balance of debt: 568125.53
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1550 from 2026-05-26
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, ,

# 774725/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,KORP2
Amount: 86476.16, balance of debt: 76476.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3006 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 696973/25/77024-ИП from 2025-12-12
OOO "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
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: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 268992/25/77024-ИП from 2025-05-28
OOO "TORGOVYI DOM TRAST METALL"
ROSSIYA,115230,G. MOSKVA, ELEKTROLITNYI PROEZD,3,KORP2
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: 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: —, balance of debt: —
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: —, balance of debt: —
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: —, balance of debt: —
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,

# 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,