Enforcement proceedings OOO "OTK-TREID"

Found 42 enforcement proceedings

# 40101/23/77055-ИП from 2023-02-03
OOO "OTK-TREID"
129090, ROSSIYA, G. MOSKVA, PER. PROTOPOPOVSKII, D. 2, ET.4, KOMN. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040624257 from 2022-10-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 207949/24/77055-ИП from 2024-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-TREID"
ET/KOMNATA / 2, MOSKVA G, PROTOPOPOVSKII PEREULOK,2,KORP4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323102543504 from 2024-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 207948/24/77055-ИП from 2024-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-TREID"
ET/KOMNATA / 2, MOSKVA G, PROTOPOPOVSKII PEREULOK,2,KORP4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323102297504 from 2024-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3416719/25/77055-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-TREID"
129090, ROSSIYA, G MOSKVA, G MOSKVA, PER PROTOPOPOVSKII, DOM 2ET/KOMNATA 4 / 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103730004 from 2025-04-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 261792/23/77055-ИП from 2023-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-TREID"
ET/KOMNATA / 2, MOSKVA G, PROTOPOPOVSKII PEREULOK,2,KORP4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770322101108304 from 2023-05-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 323297/23/77055-ИП from 2023-06-28
OOO "OTK-TREID"
129090, ROSSIYA, G. MOSKVA, PER. PROTOPOPOVSKII, D. 2, ET.4, KOMN. 2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-248171/22-55-1451 from 2022-11-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 65236/25/77055-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-TREID"
ET/KOMNATA / 2, MOSKVA G, PROTOPOPOVSKII PEREULOK,2,KORP4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324100726004 from 2025-01-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,