Found 38 enforcement proceedings
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: 15.8, balance of debt: 15.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 30523/23/98077-ИП from 2023-04-19
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/4110 from 2023-01-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: 15.8, balance of debt: 15.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 30523/23/98077-ИП from 2023-04-19
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/4110 from 2023-01-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: 15.8, balance of debt: 15.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 30523/23/98077-ИП from 2023-04-19
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/4110 from 2023-01-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 360623/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 107K DOM, 2 POM KOM 3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101201604 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676016/23/77029-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPO-TREID"
POM KOM, MOSKVA G, YAROSLAVSKOE SHOSSE,107,KORPUS2,3/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101243904 from 2023-11-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 583818/22/77029-ИП from 2022-11-28
OOO " EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,3/5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/20/3249772 from 2020-06-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 88236/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 021348147 from 2017-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 88241/19/98077-ИП from 2019-10-17, consolidated proceeding № 88236/19/98077-СД
OOO "EKSPO-TREID"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,107,KORP2,POM/KOM 3/5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 017585260 from 2017-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,