Found 10 enforcement proceedings
# 1324875/25/77056-ИП from 2025-09-03
OOO "DZHI TREID"
ROSSIYA,109202,G. MOSKVA, KARACHAROVSKAYA 2-YA UL,3,STR11
Amount: 688428.3, balance of debt: 688428.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049926118 from 2025-08-04
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 745487/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
ROSSIYA,109202,MOSKVA G, 2-YA KARACHAROVSKAYA ULICA,3,STR11,ETAZH 2 KOM 20
Amount: 174107.16, balance of debt: 159351.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2689 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 361861/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
ROSSIYA,109202,MOSKVA G, 2-YA KARACHAROVSKAYA ULICA,3,STR11,ETAZH 2 KOM 20
Amount: 55854.76, balance of debt: 45854.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1469 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 745487/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
ROSSIYA,109202,MOSKVA G, 2-YA KARACHAROVSKAYA ULICA,3,STR11,ETAZH 2 KOM 20
Amount: 174107.16, balance of debt: 159351.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2689 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 361861/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
ROSSIYA,109202,MOSKVA G, 2-YA KARACHAROVSKAYA ULICA,3,STR11,ETAZH 2 KOM 20
Amount: 55854.76, balance of debt: 45854.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1469 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 745487/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
ROSSIYA,109202,MOSKVA G, 2-YA KARACHAROVSKAYA ULICA,3,STR11,ETAZH 2 KOM 20
Amount: 174107.16, balance of debt: 159351.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2689 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 361861/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
ROSSIYA,109202,MOSKVA G, 2-YA KARACHAROVSKAYA ULICA,3,STR11,ETAZH 2 KOM 20
Amount: 55854.76, balance of debt: 45854.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1469 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 956962/25/77056-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
109202, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA KARACHAROVSKAYA, DOM 3, STR. 11 DOM, ETAZH 2 KOM 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100655905 from 2025-05-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 956962/25/77056-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
109202, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA KARACHAROVSKAYA, DOM 3, STR. 11 DOM, ETAZH 2 KOM 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100655905 from 2025-05-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 956962/25/77056-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI TREID"
109202, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA KARACHAROVSKAYA, DOM 3, STR. 11 DOM, ETAZH 2 KOM 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100655905 from 2025-05-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,