Found 41 enforcement proceedings
# 9684777/25/77035-ИП from 2025-11-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-YA MAGISTRALNAYA UL,30,STR1
Amount: 8577988.68, balance of debt: 7658918.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049072426 from 2025-04-21
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 124452/26/77035-ИП from 2026-02-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: 405972.00, balance of debt: 362475.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044544968 from 2023-10-30
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 124636/26/77035-ИП from 2026-02-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: 24830.00, balance of debt: 4830.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044545220 from 2023-10-31
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 124638/26/77035-ИП from 2026-02-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: 489466.32, balance of debt: 437023.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044265567 from 2023-06-15
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 124639/26/77035-ИП from 2026-02-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: 405927.20, balance of debt: 362435.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044574862 from 2023-12-21
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 124646/26/77035-ИП from 2026-02-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: 25301.20, balance of debt: 5301.20
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044555213 from 2023-11-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 124649/26/77035-ИП from 2026-02-17
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: 491486.80, balance of debt: 438827.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044265222 from 2023-06-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 165942/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 86006.91, balance of debt: 76434.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 798314/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 2550656.92, balance of debt: 2385809.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2243 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 32852/24/98097-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 10386017.26, balance of debt: 9212726.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 57883/24/98097-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 233472.27, balance of debt: 218383.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 135 from 2024-01-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 189990/24/98097-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 64168.59, balance of debt: 54595.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 524 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 200789/24/98097-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 86006.89, balance of debt: 76434.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 625 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 118872/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 118764.37, balance of debt: 109191.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 204 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 135049/24/98097-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 210125.05, balance of debt: 196544.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 330 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 149411/24/98097-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 112694.31, balance of debt: 103121.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 377 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 243003/24/98097-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 86006.89, balance of debt: 76434.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1004 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 213500/24/98097-ИП from 2024-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-I HOROSHEVSKII PROEZD,5,STR3,ETAZH 4 POM./KOMN. VII/7
Amount: 96926.04, balance of debt: 87353.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 681 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 341989/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-YA MAGISTRALNAYA UL,30,STR1
Amount: 2678894.56, balance of debt: 2505758.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 893 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 959175/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-YA MAGISTRALNAYA UL,30,STR1
Amount: 1631419.38, balance of debt: 1456624.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2459 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1010477/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM TREID"
ROSSIYA,123007,MOSKVA G., 3-YA MAGISTRALNAYA UL,30,STR1
Amount: 41350.43, balance of debt: 31350.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2761 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 205655/24/77035-ИП from 2024-03-14
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044574862 from 2023-12-21
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 132460/24/77035-ИП from 2024-02-22
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044548646 from 2023-12-01
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 92972/25/77035-ИП from 2025-02-07
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-82760/2023 from 2023-10-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 92978/25/77035-ИП from 2025-02-07
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044589637 from 2023-09-15
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 106777/24/77035-ИП from 2024-02-14
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044545220 from 2023-10-31
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 106778/24/77035-ИП from 2024-02-14
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044265567 from 2023-06-15
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 106782/24/77035-ИП from 2024-02-14
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044265222 from 2023-06-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 106787/24/77035-ИП from 2024-02-14
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044544968 from 2023-10-30
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 106789/24/77035-ИП from 2024-02-14
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044555213 from 2023-11-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 479280/24/77035-ИП from 2024-06-11
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045849695 from 2024-05-27
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 94485/24/77035-ИП from 2024-02-12
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045723806 from 2023-07-02
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 190316/24/77035-ИП from 2024-03-07
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044589637 from 2023-09-13
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 157105/23/77035-ИП from 2023-05-31
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040199800 from 2023-04-11
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 296106/24/77035-ИП from 2024-04-11
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-82760/2023 from 2023-12-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 147169/25/77035-ИП from 2025-03-03
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044265222 from 2023-06-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 147179/25/77035-ИП from 2025-03-03
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044544968 from 2023-10-30
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 147182/25/77035-ИП from 2025-03-03
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044574862 from 2023-12-21
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 147185/25/77035-ИП from 2025-03-03
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044555213 from 2023-11-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 147186/25/77035-ИП from 2025-03-03
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044545220 from 2023-10-31
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 147197/25/77035-ИП from 2025-03-03
OOO "KOM TREID"
ROSSIYA,123007,G. MOSKVA, 3-I HOROSHEVSKII PROEZD,5,STR3,ET 4 POM VII KOM7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044265567 from 2023-06-15
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,