Enforcement proceedings OOO "FERRUM TREID"

Found 29 enforcement proceedings

# 193112/25/77052-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM TREID"
109651,77, PERERVA UL,19,STR1,ETAZH3POMESH-5-5A-5B
Amount: 9059.91, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/24/3743238 from 2024-04-26
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 493851/25/77056-ИП from 2025-02-05
OOO "FERRUM TREID", INN: 7720810964, OGRN: 1147746414463
109652, MOSKVA G, PORECHNAYA UL,13,KORP1,3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243422220054СП from 2024-12-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1484393/25/77056-ИП from 2025-10-15
OOO FERRUM TREID
109652, MOSKVA G, PORECHNAYA UL,13,KORP1,3
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251055962234СП from 2025-04-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1747526/25/77056-ИП from 2025-12-10
OOO "FERRUM TREID"
.., ROSSIYA, G. MOSKVA, UL. NIZHEGORODSKAYA, 70, KORP. 2, POMESH. 1/N
Amount: 572989.88, balance of debt: 572989.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049912284 from 2025-05-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 960881/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM TREID"
ROSSIYA,109052,MOSKVA G., NIZHEGORODSKAYA UL,70,KORP2,POMESH. 1/N
Amount: 330098.17, balance of debt: 248194.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2372 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960881/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM TREID"
ROSSIYA,109052,MOSKVA G., NIZHEGORODSKAYA UL,70,KORP2,POMESH. 1/N
Amount: 248194.43, balance of debt: 248194.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2372 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960881/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM TREID"
ROSSIYA,109052,MOSKVA G., NIZHEGORODSKAYA UL,70,KORP2,POMESH. 1/N
Amount: 1170053.46, balance of debt: 1170053.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2372 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 896922/24/77056-ИП from 2024-05-08, consolidated proceeding № 896922/24/77056-СВ
OOO "FERRUM TREID"
.., ROSSIYA, G. MOSKVA, UL. NIZHEGORODSKAYA, 70, KORP. 2, POMESH. 1/N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042924310 from 2024-04-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,