Enforcement proceedings OOO "ROYAL TREID"

Found 39 enforcement proceedings

# 363570/25/77003-ИП from 2025-06-05
OOO "ROYAL TREID"
ROSSIYA,107076,G. MOSKVA, KOLODEZNYI PER,14, POMESH. 22/13
Amount: 194413.88, balance of debt: 194413.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049876251 from 2025-04-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 409321/25/77003-ИП from 2025-07-02
OOO "ROYAL TREID"
ROSSIYA,107076,G. MOSKVA, KOLODEZNYI PER,14, POMESH. 22/13
Amount: 178480.1, balance of debt: 178480.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045598940 from 2025-05-30
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1458727/25/77003-ИП from 2025-08-11
OOO "ROYAL TREID"
ROSSIYA,107076,G. MOSKVA, KOLODEZNYI PER,14, POMESH. 22/13
Amount: 11861552.22, balance of debt: 11861552.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984391 from 2025-04-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 446806/25/77003-ИП from 2025-08-29
OOO "ROYAL TREID"
ROSSIYA,107076,G. MOSKVA, KOLODEZNYI PER,14, POMESH. 22/13
Amount: 703170.55, balance of debt: 703170.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А35-392/2025 from 2025-01-31
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 150252/25/77003-ИП from 2025-02-27
OOO "ROYAL TREID"
ROSSIYA,107076,G. MOSKVA, KOLODEZNYI PER,14, POMESH. 22/13
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 048982446 from 2024-12-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 707455/25/98097-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROYAL TREID"
ROSSIYA,107076,MOSKVA G, KOLODEZNYI PER,14, POMESH. 22/13
Amount: 4799104.57, balance of debt: 4799104.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2517 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,