Enforcement proceedings OOO "TREID TEHNOLODZHI"

Found 50 enforcement proceedings

# 328826/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
ROSSIYA,117312,MOSKVA G, VAVILOVA ULICA,13A, POMESHENIE V KOMN 53 ET 1
Amount: 700827.02, balance of debt: 654978.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 226 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442984/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
ROSSIYA,117312,MOSKVA G, VAVILOVA ULICA,13A, POMESHENIE V KOMN 53 ET 1
Amount: 94429.74, balance of debt: 84429.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 444 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 56408/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
ROSSIYA,117312,MOSKVA G, VAVILOVA ULICA,13A, POMESHENIE V KOMN 53 ET 1
Amount: 76209.99, balance of debt: 76209.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 921373/24/98097-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
ROSSIYA,117312,MOSKVA G, VAVILOVA ULICA,13A, POMESHENIE V KOMN 53 ET 1
Amount: 82919.94, balance of debt: 72919.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 786 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 188395/25/77006-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
117312, ROSSIYA, G MOSKVA, G MOSKVA, UL VAVILOVA, DOM 13A, POM. V, KOMNATA 53 DOM, ET 1
Amount: 161.05, balance of debt: 161.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100642905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 188395/25/77006-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
117312, ROSSIYA, G MOSKVA, G MOSKVA, UL VAVILOVA, DOM 13A, POM. V, KOMNATA 53 DOM, ET 1
Amount: 10161.05, balance of debt: 161.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100642905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 67458/24/77006-ИП from 2024-02-26
OOO "TREID TEHNOLODZHI"
117312, ROSSIYA, G. MOSKVA, UL. VAVILOVA, D. 13A, POMESHENIE V, KOMN. 53, ET. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-193988/23-156-1547 from 2023-08-31
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 164759/23/77006-ИП from 2023-09-26
OOO "TREID TEHNOLODZHI"
117312, ROSSIYA, G. MOSKVA, UL. VAVILOVA, D. 13A, POMESHENIE V, KOMN. 53, ET. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-75523/23-141-601 from 2023-04-13
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 24627/22/77006-ИП from 2022-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
ROSSIYA,117312,MOSKVA G, VAVILOVA UL,13A, POMESHENIE V KOMN 53 ET 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 037868658 from 2021-06-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 188395/25/77006-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID TEHNOLODZHI"
117312, ROSSIYA, G MOSKVA, G MOSKVA, UL VAVILOVA, DOM 13A, POM. V, KOMNATA 53 DOM, ET 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100642905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,