Enforcement proceedings OOO "KIMS TREID"

Found 45 enforcement proceedings

# 962276/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KIMS TREID"
ROSSIYA,117335,MOSKVA G, GARIBALDI ULICA,17,1,POMESHENIE 1
Amount: 92734.33, balance of debt: 82734.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2734 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 294230/25/77033-ИП from 2025-07-07
OOO "KIMS TREID"
ROSSIYA,117335,G. MOSKVA, GARIBALDI UL,17,KORP1,POM 1
Amount: 14887764.6, balance of debt: 13913798.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049904027 from 2025-05-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 299680/25/77033-ИП from 2025-07-09
OOO KIMS TREID
POM.,117335, MOSKVA G, GARIBALDI UL,17,KORP1,1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241047753303СП from 2025-07-02
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 299685/25/77033-ИП from 2025-07-09
OOO KIMS TREID
POM.,117335, MOSKVA G, GARIBALDI UL,17,KORP1,1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048117849СП from 2025-06-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 302179/25/77033-ИП from 2025-07-10
OOO KIMS TREID
POM.,117335, MOSKVA G, GARIBALDI UL,17,KORP1,1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048498257СП from 2025-06-24
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 962276/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KIMS TREID"
ROSSIYA,117335,MOSKVA G, GARIBALDI ULICA,17,1,POMESHENIE 1
Amount: 82734.33, balance of debt: 82734.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2734 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132348/25/77033-ИП from 2025-03-26
OOO "KIMS TREID"
ROSSIYA,117335,G. MOSKVA, GARIBALDI UL,17,KORP1,POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-145127/24-94-1033 from 2024-07-02
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 294230/25/77033-ИП from 2025-07-07
OOO "KIMS TREID"
ROSSIYA,117335,G. MOSKVA, GARIBALDI UL,17,KORP1,POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049904027 from 2025-05-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 299680/25/77033-ИП from 2025-07-09
OOO KIMS TREID
POM.,117335, MOSKVA G, GARIBALDI UL,17,KORP1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241047753303СП from 2025-07-02
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 299685/25/77033-ИП from 2025-07-09
OOO KIMS TREID
POM.,117335, MOSKVA G, GARIBALDI UL,17,KORP1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048117849СП from 2025-06-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 302179/25/77033-ИП from 2025-07-10
OOO KIMS TREID
POM.,117335, MOSKVA G, GARIBALDI UL,17,KORP1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241048498257СП from 2025-06-24
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 3886/25/77033-ИП from 2025-01-17
OOO "KIMS TREID"
ROSSIYA,117335,G. MOSKVA, GARIBALDI UL,17,KORP1,POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045629877 from 2024-09-09
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,