Enforcement proceedings OOO "TRAI MARKET"

Found 46 enforcement proceedings

# 299099/24/77006-ИП from 2024-09-13
OOO "TRAI MARKET"
117218, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 15, K.7, ETAZH 4,POM.1,KOM.11
Amount: 20000, balance of debt: 10000
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-275697/23-2-1549 from 2023-12-07
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 288796/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
Amount: 388904.66, balance of debt: 363462.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1133 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 781499/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
Amount: 256547.51, balance of debt: 239764.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3871 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 229686/23/77006-ИП from 2024-01-30
OOO "TRAI MARKET"
117218, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 15, K.7, ETAZH 4,POM.1,KOM.11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-32153/23-113-267 from 2023-03-03
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 180496/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
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 # 2599 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137256/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
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 # 2174 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 626013/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
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 # 3081 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 82599/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
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 # 1885 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 28495/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
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 # 682 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 37412/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAI MARKET"
117218,ROSSIYA,MOSKVA G., KRZHIZHANOVSKOGO UL.,D. 15,K. 7,ETAZH 4,POM 1 KOM. 11
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 # 1530 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,