Enforcement proceedings OOO "TD APEKSTREID"

Found 90 enforcement proceedings

# 146456/22/50012-ИП from 2022-12-13
OOO TD APEKSTREID
ROSSIYA,101000,G. MOSKVA, VORONCOVSKAYA UL,2/10,STR1,POM.1 KOM.6
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 021289698 from 2019-01-16
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 111276/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1552745 from 2024-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1103770/25/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1442 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 54126/23/50012-ИП from 2018-11-16
OOO "TD APEKSTREID"
109044,77, VORONCOVSKAYA ULICA,2/10,1,I
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 # 4463 from 2018-11-15
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 3485578/25/77055-ИП from 2021-03-15
OOO TD APEKSTREID
ROSSIYA,101000,G. MOSKVA, VORONCOVSKAYA UL,2/10,STR1,POM.1 KOM.6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 024398252 from 2020-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 143138/22/77055-ИП from 2022-07-13
OOO TD APEKSTREID
ROSSIYA,101000,G. MOSKVA, VORONCOVSKAYA UL,2/10,STR1,POM.1 KOM.6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037117542 from 2017-12-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 636904/24/98097-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
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 # 1791 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 72851/25/98097-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1552202 from 2024-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 87616/25/98097-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1553593 from 2024-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112138/23/98097-ИП from 2021-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
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 # 4139 from 2021-09-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112123/23/98097-ИП from 2021-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
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 # 3281 from 2021-05-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112050/23/98097-ИП from 2022-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
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 # 737 from 2022-06-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 2721/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1518086 from 2024-05-31
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3624368/25/77055-ИП from 2019-02-08
OOO TD APEKSTREID
ROSSIYA,101000,G. MOSKVA, VORONCOVSKAYA UL,2/10,STR1,POM.1 KOM.6
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 021289698 from 2019-01-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 111276/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM APEKSTREID"
ROSSIYA,109044,MOSKVA G, VORONCOVSKAYA UL,2/10STR1, POMESHENIE I
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1552745 from 2024-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,