Enforcement proceedings OOO "TREID EKSPORT"

Found 43 enforcement proceedings

# 786611/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1
Amount: 107283.26, balance of debt: 97283.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 934 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 46304/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1, KOM. 47
Amount: 664389.4, balance of debt: 606971.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 354 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 340583/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1
Amount: 114997.57, balance of debt: 104997.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 357 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 958600/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1
Amount: 102648.05, balance of debt: 82648.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 904 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 958600/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1
Amount: 82648.05, balance of debt: 82648.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 904 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 195945/24/98097-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1
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 # 254 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 98059/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID EKSPORT"
ROSSIYA,129110,MOSKVA G., OLIMPIISKII PR-KT,18/1, KOM. 47
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 # 581 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 156844/22/77055-ИП from 2022-08-01
TREID EKSPORT
ROSSIYA,129110,G. MOSKVA, OLIMPIISKII PR-KT,18/1, 59
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/22/667399 from 2022-07-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,