Enforcement proceedings OOO "TRD"

Found 78 enforcement proceedings

# 116448/23/77047-ИП from 2023-01-31
OOO TAPI RUZH DISTRIBUSHN
123112,77, PRESNENSKII (CAO) R-N,MOSKVA G, PRESNENSKAYA NAB,8, P.585S\
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97745585 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 130000/24/77054-ИП from 2024-03-11
OOO "TAPI RUZH DISTRIBUSHN"
ROSSIYA, MOSKVA G, YAKIMANKA B. UL,21
Amount: 1737198.16, balance of debt: 1737198.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042942733 from 2024-01-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 721310/24/77054-ИП from 2024-12-12
OOO "TAPI RUZH DISTRIBUSHN"
ROSSIYA, MOSKVA G, YAKIMANKA B. UL,21
Amount: 13635241.16, balance of debt: 13635241.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049802294 from 2024-11-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 40870/25/77054-ИП from 2025-01-30
OOO "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180, MOSKVA G, YAKIMANKA B. UL,21
Amount: 12193547.02, balance of debt: 11395838.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050708815 from 2024-12-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 439551/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180,MOSKVA G., BOLSHAYA YAKIMANKA UL,21
Amount: 247911.6, balance of debt: 231693.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 298 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439551/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180,MOSKVA G., BOLSHAYA YAKIMANKA UL,21
Amount: 21896.51, balance of debt: 5678
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 298 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 513939/25/77054-ИП from 2025-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
119180, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA YAKIMANKA, DOM 21
Amount: 10626.37, balance of debt: 626.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103505105 from 2025-06-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 439551/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180,MOSKVA G., BOLSHAYA YAKIMANKA UL,21
Amount: 21896.51, balance of debt: 5678
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 298 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 392761/24/77054-ИП from 2024-07-26
OOO "TAPI RUZH DISTRIBUSHN"
MOSKVA G, BOLSHAYA YAKIMANKA UL,21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123104050306 from 2024-07-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 428566/25/77054-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
119180, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA YAKIMANKA, DOM 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101578106 from 2025-05-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 97954/25/77054-ИП from 2025-02-12
OOO "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180, MOSKVA G, YAKIMANKA B. UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-148306/23-72-1225 from 2023-11-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 443803/25/77054-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
119180, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA YAKIMANKA, DOM 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102745205 from 2025-06-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 513939/25/77054-ИП from 2025-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
119180, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA YAKIMANKA, DOM 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103505105 from 2025-06-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 305113/23/77054-ИП from 2023-09-27
OOO "TAPI RUZH DISTRIBUSHN"
ROSSIYA, MOSKVA G, YAKIMANKA B. UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А31-6502/2023 from 2023-07-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 311761/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180,MOSKVA G., BOLSHAYA YAKIMANKA UL,21
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 # 249 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 849914/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
ROSSIYA,119180,MOSKVA G., BOLSHAYA YAKIMANKA UL,21
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 # 590 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 513939/25/77054-ИП from 2025-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAPI RUZH DISTRIBUSHN"
119180, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA YAKIMANKA, DOM 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103505105 from 2025-06-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,