Found 12 enforcement proceedings
# 198797/22/77005-ИП from 2022-12-01
OOO "TREID EKSPERT GRUPP"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ET. 9, POM. 16, KOMN. 2, OF. 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-198568/22-47-1479 from 2022-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1176725/24/77055-ИП from 2024-11-25
OOO "TREID EKSPERT GRUPP"
ROSSIYA,101000,G. MOSKVA, LUBYANSKII PROEZD,27/1,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-180911/23-118-1469 from 2023-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 198797/22/77005-ИП from 2022-12-01
OOO "TREID EKSPERT GRUPP"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ET. 9, POM. 16, KOMN. 2, OF. 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-198568/22-47-1479 from 2022-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1176725/24/77055-ИП from 2024-11-25
OOO "TREID EKSPERT GRUPP"
ROSSIYA,101000,G. MOSKVA, LUBYANSKII PROEZD,27/1,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-180911/23-118-1469 from 2023-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 198797/22/77005-ИП from 2022-12-01
OOO "TREID EKSPERT GRUPP"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ET. 9, POM. 16, KOMN. 2, OF. 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-198568/22-47-1479 from 2022-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1176725/24/77055-ИП from 2024-11-25
OOO "TREID EKSPERT GRUPP"
ROSSIYA,101000,G. MOSKVA, LUBYANSKII PROEZD,27/1,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-180911/23-118-1469 from 2023-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 198797/22/77005-ИП from 2022-12-01
OOO "TREID EKSPERT GRUPP"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ET. 9, POM. 16, KOMN. 2, OF. 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-198568/22-47-1479 from 2022-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1176725/24/77055-ИП from 2024-11-25
OOO "TREID EKSPERT GRUPP"
ROSSIYA,101000,G. MOSKVA, LUBYANSKII PROEZD,27/1,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-180911/23-118-1469 from 2023-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 198797/22/77005-ИП from 2022-12-01
OOO "TREID EKSPERT GRUPP"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ET. 9, POM. 16, KOMN. 2, OF. 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-198568/22-47-1479 from 2022-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1176725/24/77055-ИП from 2024-11-25
OOO "TREID EKSPERT GRUPP"
ROSSIYA,101000,G. MOSKVA, LUBYANSKII PROEZD,27/1,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-180911/23-118-1469 from 2023-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 198797/22/77005-ИП from 2022-12-01
OOO "TREID EKSPERT GRUPP"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ET. 9, POM. 16, KOMN. 2, OF. 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-198568/22-47-1479 from 2022-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1176725/24/77055-ИП from 2024-11-25
OOO "TREID EKSPERT GRUPP"
ROSSIYA,101000,G. MOSKVA, LUBYANSKII PROEZD,27/1,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-180911/23-118-1469 from 2023-08-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,