Enforcement proceedings OOO "ALYANS TREID"

Found 101 enforcement proceedings

# 45718/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127030,MOSKVA G., SUSHEVSKAYA UL,12,STR1
Amount: 31747511.65, balance of debt: 29670571.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 229 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5416721/22/77043-ИП from 2022-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127030,MOSKVA G., NOVOSLOBODSKAYA UL,20, ETAZH/POMESH 2/I KOMN/OFIS 15/82-9
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 # 2092 from 2022-06-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 192764/24/77054-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
MOSKVA G, SUSHEVSKAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774023100923805 from 2024-04-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 345939/23/77054-ИП from 2023-10-30
OOO "ALYANS TREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,20,ETAZH/POMESH. 2/I,KOMN./OFIS 15/82-9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-63328/22-2-333 from 2022-03-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 307290/23/77054-ИП from 2023-09-27
OOO "ALYANS TREID"
ROSSIYA,127055,G. MOSKVA, SUSHEVSKAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-140378/23-25-1003 from 2023-06-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 215470/22/77054-ИП from 2022-10-11
OOO "ALYANS TREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,20,ETAZH/POMESH. 2/I,KOMN./OFIS 15/82-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774022100385104 from 2022-07-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 600172/24/77054-ИП from 2024-10-23
OOO "ALYANS TREID"
ROSSIYA,127055,G. MOSKVA, SUSHEVSKAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-140378/23-25-1003 from 2023-06-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 669986/24/77054-ИП from 2024-11-29
OOO "ALYANS TREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,20,ETAZH/POMESH. 2/I,KOMN./OFIS 15/82-9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-63328/22-2-333 from 2022-03-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 56190/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127030,MOSKVA G., SUSHEVSKAYA UL,12,STR1
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 # 566 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 140053/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127055,MOSKVA G, SUSHEVSKAYA UL,12,STR1
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 # 766 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 319138/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127030,MOSKVA G, SUSHEVSKAYA UL,12,STR1
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 # 861 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 184555/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127055,MOSKVA G, SUSHEVSKAYA UL,12,STR1
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 # 983 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 191810/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127030,MOSKVA G., SUSHEVSKAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/302296 from 2023-11-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81755/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127055,MOSKVA G, SUSHEVSKAYA UL,12,STR1
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 # 645 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 209595/22/77054-ИП from 2022-10-05
OOO "ALYANS TREID"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,20,ETAZH/POMESH. 2/I,KOMN./OFIS 15/82-9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039691776 from 2022-07-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 45718/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS TREID"
ROSSIYA,127030,MOSKVA G., SUSHEVSKAYA UL,12,STR1
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 # 229 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,