Found 14 enforcement proceedings
# 300069/22/77055-ИП from 2022-11-09
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-83823/19-142-780 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4384545/21/77043-ИП from 2021-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI TREID"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,14STR1
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 # 1882 from 2021-03-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 103622/19/77055-ИП from 2017-10-02
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 017644927 from 2017-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 300069/22/77055-ИП from 2022-11-09
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-83823/19-142-780 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4384545/21/77043-ИП from 2021-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI TREID"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,14STR1
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 # 1882 from 2021-03-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 103622/19/77055-ИП from 2017-10-02
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 017644927 from 2017-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 300069/22/77055-ИП from 2022-11-09
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-83823/19-142-780 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 103622/19/77055-ИП from 2017-10-02
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 017644927 from 2017-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 300069/22/77055-ИП from 2022-11-09
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-83823/19-142-780 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 103622/19/77055-ИП from 2017-10-02
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 017644927 from 2017-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 300069/22/77055-ИП from 2022-11-09
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-83823/19-142-780 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4384545/21/77043-ИП from 2021-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI TREID"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,14STR1
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 # 1882 from 2021-03-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 103622/19/77055-ИП from 2017-10-02
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 017644927 from 2017-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 300069/22/77055-ИП from 2022-11-09
OOO "DI TREID"
ROSSIYA,105066,G. MOSKVA, OLHOVSKAYA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-83823/19-142-780 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,