Found 15 enforcement proceedings
# 69608/24/77032-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA TREIDIMPEKS"
MOSKVA G, YUZHNOBUTOVSKAYA ULICA,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100827505 from 2024-03-12
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2965/23/77032-ИП from 2023-01-12
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
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 # А40-112878/21-161-836 from 2021-05-31
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 154638/23/77032-ИП from 2023-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA TREIDIMPEKS"
MOSKVA G, YUZHNOBUTOVSKAYA ULICA,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623200002504 from 2023-07-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 158989/21/77032-ИП from 2021-11-12
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037906894 from 2021-07-23
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 82953/23/77032-ИП from 2023-04-28
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040586070 from 2022-07-29
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 69608/24/77032-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA TREIDIMPEKS"
MOSKVA G, YUZHNOBUTOVSKAYA ULICA,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100827505 from 2024-03-12
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2965/23/77032-ИП from 2023-01-12
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
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 # А40-112878/21-161-836 from 2021-05-31
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 154638/23/77032-ИП from 2023-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA TREIDIMPEKS"
MOSKVA G, YUZHNOBUTOVSKAYA ULICA,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623200002504 from 2023-07-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 158989/21/77032-ИП from 2021-11-12
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037906894 from 2021-07-23
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 82953/23/77032-ИП from 2023-04-28
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040586070 from 2022-07-29
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 69608/24/77032-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA TREIDIMPEKS"
MOSKVA G, YUZHNOBUTOVSKAYA ULICA,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100827505 from 2024-03-12
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2965/23/77032-ИП from 2023-01-12
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
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 # А40-112878/21-161-836 from 2021-05-31
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 154638/23/77032-ИП from 2023-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA TREIDIMPEKS"
MOSKVA G, YUZHNOBUTOVSKAYA ULICA,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623200002504 from 2023-07-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 158989/21/77032-ИП from 2021-11-12
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037906894 from 2021-07-23
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 82953/23/77032-ИП from 2023-04-28
OOO "TEK "TREIDIMPEKS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040586070 from 2022-07-29
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,