Enforcement proceedings OOO "TRAST VEI"

Found 45 enforcement proceedings

# 1110458/25/77053-ИП from 2026-01-12
OOO "TRAST VEI"
...., ROSSIYA, G. MOSKVA, UL. ARBAT, D. 20, E. 1, POM. 7, K. 3E OF. 49
Amount: 43003.41, balance of debt: 43003.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043000468 from 2023-03-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4281734/25/77055-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST VEI"
101000, ROSSIYA, G MOSKVA, G MOSKVA, UL MAROSEIKA, DOM 7/8, STR. 1, POM. 6 2
Amount: 210.54, balance of debt: 210.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823101210205 from 2025-11-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 190664/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST VEI"
ROSSIYA,101000,MOSKVA G., MAROSEIKA UL,7/8,STR1,POMESH. 6/2
Amount: 40772.5, balance of debt: 30772.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84546/23/77053-ИП from 2023-04-03
OOO "TRAST VEI"
...., ROSSIYA, G. MOSKVA, UL. ARBAT, D. 20, E. 1, POM. 7, K. 3E OF. 49
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043000468 from 2023-03-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 851179/24/77053-ИП from 2024-11-26
OOO "TRAST VEI"
...., ROSSIYA, G. MOSKVA, UL. ARBAT, D. 20, E. 1, POM. 7, K. 3E OF. 49
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043000468 from 2023-03-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1157019/24/77055-ИП from 2024-11-19
OOO "TRAST VEI"
ROSSIYA,101000,G. MOSKVA, MAROSEIKA UL,7/8,STR1,POM.6/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-86590/2023-52-728 from 2023-04-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 130663/24/77055-ИП from 2024-02-15
OOO "TRAST VEI"
ROSSIYA,101000,G. MOSKVA, MAROSEIKA UL,7/8,STR1,POM.6/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043000468 from 2023-03-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 190664/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST VEI"
ROSSIYA,101000,MOSKVA G., MAROSEIKA UL,7/8,STR1,POMESH. 6/2
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 # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5093507/22/77043-ИП from 2022-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST VEI"
ROSSIYA,119002,MOSKVA G, ARBAT UL,20, E 1 POM VII K 3
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 # 129 from 2022-01-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5426327/22/77043-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST VEI"
ROSSIYA,119002,MOSKVA G, ARBAT UL,20, E 1 POM VII K 3
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 # 2868 from 2022-06-03
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 190664/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST VEI"
ROSSIYA,101000,MOSKVA G., MAROSEIKA UL,7/8,STR1,POMESH. 6/2
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 # 310 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,