Enforcement proceedings OOO "AKITA TREID"

Found 70 enforcement proceedings

# 183622/23/77005-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 16, ETAZH 3, POM X
Amount: 3301790.8, balance of debt: 3301790.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044237076 from 2023-04-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 375170/23/77046-ИП from 2022-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
ROSSIYA,115487,MOSKVA G., NAGATINSKAYA UL,16, ETAZH 3 POMESH. H
Amount: 133150.36, balance of debt: 123150.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1683 from 2022-03-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 188447/24/77052-ИП from 2024-05-17
OOO AKITA TREID
115487, G MOSKVA, UL NAGATINSKAYA, D. 16, ET 3, H
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231024422367СП from 2023-11-23
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 323984/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
ROSSIYA,115487,MOSKVA G., NAGATINSKAYA UL,16, ETAZH 3 POMESH. H
Amount: 52393.68, balance of debt: 42393.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1146 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 191643/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
ROSSIYA,115487,MOSKVA G., NAGATINSKAYA UL,16, ETAZH 3 POMESH. H
Amount: 42540.96, balance of debt: 32540.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 570 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 223478/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
115487, ROSSIYA, G MOSKVA, G MOSKVA, UL NAGATINSKAYA, DOM 16, ETAZH 3 POMESH. H
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103739005 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 146946/23/77005-ИП from 2023-06-09
OOO "AKITA TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 16, ETAZH 3, POM X
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 # А40-25833/23-31-212 from 2023-02-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 227862/25/77005-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
115487, ROSSIYA, G MOSKVA, G MOSKVA, UL NAGATINSKAYA, DOM 16, ETAZH 3 POMESH. H
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770422100081706 from 2025-05-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 116987/22/77005-ИП from 2022-08-16
OOO "AKITA TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 16, ETAZH 3, POM X
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039666195 from 2022-06-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 470138/24/77005-ИП from 2022-10-18
OOO "AKITA TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 16, ETAZH 3, POM X
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039638006 from 2022-04-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 166955/22/77005-ИП from 2022-10-18
OOO "AKITA TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 16, ETAZH 3, POM X
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039647754 from 2022-04-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 183622/23/77005-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKITA TREID"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 16, ETAZH 3, POM X
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044237076 from 2023-04-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 376748/24/77005-ИП from 2024-08-27
OOO AKITA TREID
115487, G MOSKVA, UL NAGATINSKAYA, D. 16, ETAZH 3, POMESH. H
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241038924520СП from 2024-08-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,