Found 8 enforcement proceedings

# 124919/24/77021-ИП from 2024-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
MOSKVA G, ENTUZIASTOV SHOSSE,56,STROENIE43,6
Amount: 10102.95, balance of debt: 102.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623100680004 from 2024-03-22
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 113879/26/77022-ИП from 2026-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 43 DOM, KOM. 6
Amount: 90.10, balance of debt: 90.10
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770625102576804 from 2026-03-26
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 292199/23/77021-ИП from 2023-08-28
OOO "EKSPOTREID"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR43,KOM 6
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: The executive list # ФС 044236336 from 2023-04-28
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 289221/25/77021-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 43 DOM, KOM. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770624100754405 from 2025-07-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 56210/26/77021-ИП from 2026-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 43 DOM, KOM. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770625101234504 from 2026-02-10
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 4221494/23/77046-ИП from 2019-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SH,56,STR43,6
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 # 3437 from 2019-10-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 184923/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR43,6
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 # 466 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 29959/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR43,6
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 # 304 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,