Found 11 enforcement proceedings

# 594894/24/77003-ИП from 2024-09-19
OOO "TREID HAUS K"
ROSSIYA,107564,G. MOSKVA, KRASNOBOGATYRSKAYA UL,2,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047855823 from 2024-08-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 295398/24/77003-ИП from 2022-10-21
OOO "TREID HAUS K"
ROSSIYA,107564,G. MOSKVA, KRASNOBOGATYRSKAYA UL,2,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037688233 from 2022-06-05
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 371935/24/77003-ИП from 2024-06-04
OOO "TREID HAUS K"
ROSSIYA,107564,G. MOSKVA, KRASNOBOGATYRSKAYA UL,2,STR2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040922702 from 2022-12-01
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 98539/23/77003-ИП from 2023-04-14
OOO "TREID HAUS K"
ROSSIYA,107564,G. MOSKVA, KRASNOBOGATYRSKAYA UL,2,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040922517 from 2022-11-21
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1556346/25/77003-ИП from 2024-11-28
OOO "TREID HAUS K"
ROSSIYA,107564,G. MOSKVA, KRASNOBOGATYRSKAYA UL,2,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040922702 from 2022-12-01
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 271866/22/77028-ИП from 2022-12-22
OOO "TREID HAUS K"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,2,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040922702 from 2022-12-01
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 197425/24/98097-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID HAUS K"
ROSSIYA,107564,MOSKVA G, KRASNOBOGATYRSKAYA ULICA,2,STR2
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 # 314 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 60755/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID HAUS K"
ROSSIYA,107564,MOSKVA G, KRASNOBOGATYRSKAYA ULICA,2,STR2
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 # 1100 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 359905/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID HAUS K"
ROSSIYA,107564,MOSKVA G, KRASNOBOGATYRSKAYA ULICA,2,STR2
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 # 1194 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 801015/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID HAUS K"
ROSSIYA,107564,MOSKVA G, KRASNOBOGATYRSKAYA ULICA,2,STR2
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 # 2370 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961983/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID HAUS K"
ROSSIYA,107564,MOSKVA G, KRASNOBOGATYRSKAYA ULICA,2,STR2
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 # 2912 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,