Enforcement proceedings OOO "METALLTREID"

Found 46 enforcement proceedings

# 189213/25/98097-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METALLTREID"
ROSSIYA,129346,MOSKVA G, MALYGINA ULICA,1,STR2,ET 2 POM 14
Amount: 100863.07, balance of debt: 90863.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 379 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 775208/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METALLTREID"
ROSSIYA,129346,MOSKVA G, MALYGINA ULICA,1,STR2,ET 2 POM 14
Amount: 87089.66, balance of debt: 77089.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1603 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 87077/24/77029-ИП from 2024-03-13
OOO "METALLTREID"
129346, ROSSIYA, G. MOSKVA, UL. MALYGINA, D. 1, STR. 2, ET. 2, POM. 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044553878 from 2023-11-30
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 94981/24/77029-ИП from 2024-03-13
OOO "METALLTREID"
129346, ROSSIYA, G. MOSKVA, UL. MALYGINA, D. 1, STR. 2, ET. 2, POM. 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044385332 from 2024-01-31
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 59781/24/77029-ИП from 2024-02-21
OOO "METALLTREID"
129346, ROSSIYA, G. MOSKVA, UL. MALYGINA, D. 1, STR. 2, ET. 2, POM. 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045809305 from 2024-01-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 84263/24/77029-ИП from 2024-03-06
OOO "METALLTREID"
129346, ROSSIYA, G. MOSKVA, UL. MALYGINA, D. 1, STR. 2, ET. 2, POM. 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044530458 from 2023-10-16
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 236192/25/77029-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METALLTREID"
129346, ROSSIYA, G MOSKVA, G MOSKVA, UL MALYGINA, DOM 1, STR. 2DOM, ET 2 POM 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200676404 from 2025-04-02
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 145423/24/77029-ИП from 2024-04-08
OOO "METALLTREID"
129346, ROSSIYA, G. MOSKVA, UL. MALYGINA, D. 1, STR. 2, ET. 2, POM. 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045527552 from 2024-01-30
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 628719/24/77029-ИП from 2024-12-13
OOO "METALLTREID"
ROSSIYA,129346, MOSKVA G, MALYGINA UL,1,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049800526 from 2024-11-15
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 676030/24/98097-ИП from 2024-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METALLTREID"
ROSSIYA,129346,MOSKVA G, MALYGINA ULICA,1,STR2,ET 2 POM 14
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 # 974 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,