Enforcement proceedings OOO "MSK TREID"

Found 203 enforcement proceedings

# 684082/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MSK TREID"
ROSSIYA,105064,MOSKVA G., ZEMLYANOI VAL UL,8, ETAZH/OFIS 5/528
Amount: 21958.02, balance of debt: 1958.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1018 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 684082/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MSK TREID"
ROSSIYA,105064,MOSKVA G., ZEMLYANOI VAL UL,8, ETAZH/OFIS 5/528
Amount: 1958.02, balance of debt: 1958.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1018 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 684082/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MSK TREID"
ROSSIYA,105064,MOSKVA G., ZEMLYANOI VAL UL,8, ETAZH/OFIS 5/528
Amount: 59397.91, balance of debt: 59397.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1018 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5068239/21/77043-ИП from 2021-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MSK TREID"
ROSSIYA,105064,MOSKVA G., ZEMLYANOI VAL UL,8, ETAZH/OFIS 5/528
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 # 5439 from 2021-12-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 27606/23/77047-ИП from 2023-01-26
OOO MSK TREID
643,105120,77, MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561221020091108 from 2022-10-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 27616/23/77047-ИП from 2023-01-26
OOO MSK TREID
643,105120,77, MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561221019131436 from 2022-10-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966171/22/77047-ИП from 2022-12-12
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571220830147195 from 2022-08-30
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 132520/24/77047-ИП from 2024-01-22
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230932013205 from 2023-09-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 132522/24/77047-ИП from 2024-01-22
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230932068662 from 2023-09-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 132523/24/77047-ИП from 2024-01-22
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230932041977 from 2023-09-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 305783/24/77047-ИП from 2024-04-15
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231029853927СП from 2024-02-08
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 771187/23/77047-ИП from 2024-01-10
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230706066736 from 2023-07-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 771184/23/77047-ИП from 2024-01-10
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230706061068 from 2023-07-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 440923/23/77047-ИП from 2023-06-13
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230213214578 from 2023-02-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 866923/23/77047-ИП from 2024-02-01
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221011103102СП from 2023-04-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 106257/24/77047-ИП from 2024-01-23
OOO MSK TREID
643,105120,77, MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561230919031762 from 2023-09-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 110654/24/77047-ИП from 2024-01-23
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230953019745 from 2023-09-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 114357/24/77047-ИП from 2024-01-23
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230950534614 from 2023-09-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 147549/24/77047-ИП from 2024-01-26
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230742634369 from 2023-07-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 186153/24/77047-ИП from 2024-02-12
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231146178534 from 2023-11-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 409710/24/77047-ИП from 2024-05-20
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240222255516 from 2024-02-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 704283/23/77047-ИП from 2023-09-14
OOO MSK TREID
643,105064,77,BASMANNYI (CAO) R-N,MOSKVA G, ZEMLYANOI VAL,8, 528, ET
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230609500027 from 2023-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 252326/24/77055-ИП from 2024-04-03
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231028137055СП from 2024-02-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 252750/24/77055-ИП from 2024-04-03
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231029163963СП from 2024-02-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 257352/24/77055-ИП from 2024-04-03
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231027096738СП from 2024-01-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 195493/24/77055-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MSK TREID"
ETAZH/OFIS, MOSKVA G, ZEMLYANOI VAL UL,8,KORP5/528
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322200195204 from 2024-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 299316/24/77055-ИП from 2024-04-18
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231031272456СП from 2024-04-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 299181/24/77055-ИП from 2024-04-18
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231031134339СП from 2024-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 251074/24/77055-ИП from 2022-11-09
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221006772816СП from 2022-08-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 251075/24/77055-ИП from 2022-11-09
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221006551747СП from 2022-08-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 244252/24/77055-ИП from 2024-04-01
OOO "MSK TREID"
ET,105064, MOSKVA G, ZEMLYANOI VAL UL,8,KORP528,5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231030718329СП from 2024-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5143975/22/77043-ИП from 2022-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MSK TREID"
ROSSIYA,105064,MOSKVA G., ZEMLYANOI VAL UL,8, ETAZH/OFIS 5/528
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 # 157 from 2022-01-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,