Enforcement proceedings OOO "AVIN-TREID"

Found 176 enforcement proceedings

# 3637084/19/77051-ИП from 2019-10-23, consolidated proceeding № 3607937/19/77051-СД
OOO AVIN-TREID
117485,77, PROFSOYUZNAYA UL,102
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/19/4067655 from 2019-09-09
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3639514/19/77051-ИП from 2019-10-23, consolidated proceeding № 3607937/19/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
117485,77, MOSKVA G, PROFSOYUZNAYA UL,102,STROENIE1,POM. VIII KOM.34
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/19/4067705 from 2019-09-09
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3639515/19/77051-ИП from 2019-10-23, consolidated proceeding № 3607937/19/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
117485,77, MOSKVA G, PROFSOYUZNAYA UL,102,STROENIE1,POM. VIII KOM.34
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/19/4067706 from 2019-09-09
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3639527/19/77051-ИП from 2019-10-23, consolidated proceeding № 3607937/19/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
117485,77, MOSKVA G, PROFSOYUZNAYA UL,102,STROENIE1,POM. VIII KOM.34
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/19/10174897 from 2019-07-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3639540/19/77051-ИП from 2019-10-23, consolidated proceeding № 3607937/19/77051-СД
OOO AVIN-TREID
117485,77, PROFSOYUZNAYA UL,102,STR1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/19/10173509 from 2019-07-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 865245/25/77056-ИП from 2025-04-21
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 037792322 from 2020-01-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 103864/23/77056-ИП from 2023-03-01
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: 315145.62, balance of debt: 315145.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039781182 from 2023-01-19
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 250989/24/98097-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,10,STR2,ET 1 POM II
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1134822 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 405904/23/77046-ИП from 2019-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
Amount: 42008.78, balance of debt: 32008.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9034 from 2019-12-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405765/23/77046-ИП from 2022-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
Amount: 166985.68, balance of debt: 156061.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9280 from 2022-09-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405792/23/77046-ИП from 2022-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
Amount: 239367.97, balance of debt: 223708.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9941 from 2021-12-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 865172/25/77056-ИП from 2025-04-21
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: 3958223.42, balance of debt: 3958223.42
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042995054 from 2023-02-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 865245/25/77056-ИП from 2025-04-21
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 037792322 from 2020-01-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 31938/20/77033-ИП from 2020-04-21
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 032153598 from 2019-12-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 81149/20/77033-ИП from 2020-10-29
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032966472 from 2019-06-10
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47257/21/77033-ИП from 2021-05-25
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421513 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47258/21/77033-ИП from 2021-05-25
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421511 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47259/21/77033-ИП from 2021-05-25
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421510 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47260/21/77033-ИП from 2021-05-25
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421509 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47302/21/77033-ИП from 2021-05-25
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421508 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47304/21/77033-ИП from 2021-05-25
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421512 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 167726/21/77033-ИП from 2021-12-29
OOO "AVIN-TREID"
ROSSIYA,117279,G. MOSKVA, PROFSOYUZNAYA UL,102,STR1,POM 8 KOM 34
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/20/421514 from 2020-05-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1189247/24/77033-ИП from 2024-12-13
OOO "AVIN-TREID"
117279, ROSSIYA, G. MOSKVA, UL. PROFSOYUZNAYA, D. 102, STR. 1, POMESH. VIII, KOM. 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032153598 from 2019-12-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 405904/23/77046-ИП from 2019-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 9034 from 2019-12-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405765/23/77046-ИП from 2022-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 9280 from 2022-09-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405792/23/77046-ИП from 2022-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 9941 from 2021-12-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 865172/25/77056-ИП from 2025-04-21
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042995054 from 2023-02-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 521005/23/77056-ИП from 2023-08-07
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042995054 from 2023-02-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 556280/23/77056-ИП from 2023-08-16
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040619710 from 2022-11-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 4788051/21/77043-ИП from 2021-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 8196 from 2021-07-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 177428/22/77056-ИП from 2022-04-26
OOO "AVIN-TREID"
109428, ROSSIYA, G. MOSKVA, RYAZANSKII PR-KT, D. 10, STR. 2, ET. 1, POM. 2, OF. 127
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039838456 from 2022-04-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 405904/23/77046-ИП from 2019-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 9034 from 2019-12-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405765/23/77046-ИП from 2022-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 9280 from 2022-09-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 405792/23/77046-ИП from 2022-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIN-TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,10,STR2,ET 1 POM II
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 # 9941 from 2021-12-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,