Enforcement proceedings OOO "MAKSHAUS TREID"

Found 168 enforcement proceedings

# 732073/25/77041-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
ROSSIYA,108811,MOSKVA G, MOSKOVSKII P, MOSKOVSKII G, MOSKOVSKAYA UL,3, E 1 POM 1 K 2
Amount: 171449.03, balance of debt: 160232.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044529450 from 2023-10-13
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 733339/25/77041-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
ROSSIYA,108811,MOSKVA G, MOSKOVSKII P, MOSKOVSKII G, MOSKOVSKAYA UL,3, E 1 POM 1 K 2
Amount: 82378.2, balance of debt: 72378.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045829597 from 2024-02-14
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 477/23/98077-ИП from 2023-01-23, consolidated proceeding № 477/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2525 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 484/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2518 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 490/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2527 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 491/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2520 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 509/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2524 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 510/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2519 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 511/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2523 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 512/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2521 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 513/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2522 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 544/23/98077-ИП from 2023-01-23, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2022/ПВИ/2526 from 2022-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73612/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/808 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73946/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1044 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73949/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1048 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73954/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1031 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73962/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1033 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74091/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/854 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74093/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/850 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74362/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1152 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74372/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1135 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74449/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1051 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74455/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1040 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74456/23/98077-ИП from 2023-07-17, consolidated proceeding № 73612/23/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSHAUS TREID"
108811 GOROD MOSKVA ULICA MOSKOVSKAYA,DOM 3,E 1 POM 1 K 2 OF 126
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2023/ПВИ/1038 from 2023-07-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,