Enforcement proceedings AO "ZEVS TREIDING"

Found 24 enforcement proceedings

# 575577/25/98077-ИП from 2025-08-27
AO "ZEVS TREIDING"
ROSSIYA,115172,G. MOSKVA, BOLSHIE KAMENSHIKI UL,17
Amount: 500000, balance of debt: 500000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-260/2025 from 2025-07-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 311627/24/98097-ИП from 2024-04-25
AKCIONERNOE OBSHESTVO "ZEVS TREIDING"
ROSSIYA,115172,MOSKVA G, BOLSHIE KAMENSHIKI ULICA,17
Amount: 3684594.26, balance of debt: 3443546.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 842 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 901118/24/77047-ИП from 2024-10-28
AO ZEVS TREIDING 1027739179940
115172,77, TAGANSKII (CAO) R-N,MOSKVA G, KAMENSHIKI B., 17
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240620020097 from 2024-06-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 306375/24/77047-ИП from 2024-04-12
AO "ZEVS TREIDING"
115172,77, KAMENSHIKI B UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123090801008203 from 2024-04-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 3588518/25/77055-ИП from 2025-05-30
AKCIONERNOE OBSHESTVO "ZEVS TREIDING"
115172, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHIE KAMENSHIKI, DOM 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824103094906 from 2025-04-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 171548/24/77055-ИП from 2024-02-29
AO "ZEVS TREIDING"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044560314 from 2024-01-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 334222/24/77055-ИП from 2024-05-06
AO "ZEVS TREIDING"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040308130 from 2024-04-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 115672/24/77055-ИП from 2024-02-09
AO "ZEVS TREIDING"
ROSSIYA,115172,G. MOSKVA, KAMENSHIKI B. UL,17
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/43930 from 2024-02-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,