Enforcement proceedings OOO "TREID-EKSPO"

Found 105 enforcement proceedings

# 748745/25/98077-ИП from 2025-10-16
OOO "TREID-EKSPO"
117246, ROSSIYA, G. MOSKVA, NAUCHNYI PROEZD, D. 8, STR. 1, OF. 551, 612
Amount: 245817092.99, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/25/105021 from 2025-06-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 376461/24/98077-ИП from 2024-10-16
OOO "TREID-EKSPO"
117246, ROSSIYA, G. MOSKVA, NAUCHNYI PROEZD, D. 8, STR. 1, OF. 551, 612
Amount: 3757489850.12, balance of debt: 3511672757.13
Object of execution:
Executive document: The act on the case of an administrative offense # 5-550/2023 from 2024-10-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 984536/24/77033-ИП from 2024-07-31
OOO "TREID EKSPO"
117246, ROSSIYA, G. MOSKVA, NAUCHNYI PROEZD, D. 8, KORP. 1, KV. 551, 612
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-63112/24-10-261 from 2024-04-03
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1121970/24/77033-ИП from 2024-11-11
OOO "TREID-EKSPO"
117246, ROSSIYA, G. MOSKVA, NAUCHNYI PROEZD, D. 8, KORP. 1, KV. 551, 612
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А40-63112/24-10-261 from 2024-04-03
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 182178/23/98077-ИП from 2023-11-27
OOO "TREID-EKSPO"
117246, ROSSIYA, G. MOSKVA, NAUCHNYI PROEZD, D. 8, STR. 1, OF. 551, 612
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-550/2023 from 2023-11-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 225551/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 802 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 248000/24/98097-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1074 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 645967/24/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 2580 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 410927/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1631 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 54124/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1474 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 329956/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1362 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83180/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1597 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50213/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1309 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 26952/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 60 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133278/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 1869 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 184462/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID-EKSPO"
117246,ROSSIYA,MOSKVA G, NAUCHNYI PROEZD,DOM 8,STROEN. 1,OFIS 551,612
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 # 2406 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,