Found 22 enforcement proceedings
# 687102/25/77005-ИП from 2026-01-12
OOO "GLOBAL TREID PRODUKT"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 16314613.92, balance of debt: 16314613.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053797386 from 2025-12-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 682940/25/98077-ИП from 2025-10-02
OOO "GLOBAL TREID PRODUKT"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POMESH.11N/2
Amount: 74280.63, balance of debt: 64280.63
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2025/ПВИ/0001729 from 2025-08-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 12572.51, balance of debt: 12572.51
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 34584.7, balance of debt: 34584.7
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 44584.7, balance of debt: 34584.7
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6115880/25/77052-ИП from 2025-10-16
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 110000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1531/245/2025#3 from 2025-10-06
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 682940/25/98077-ИП from 2025-10-02
OOO "GLOBAL TREID PRODUKT"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POMESH.11N/2
Amount: 74280.63, balance of debt: 64280.63
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2025/ПВИ/0001729 from 2025-08-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 12572.51, balance of debt: 12572.51
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 34584.7, balance of debt: 34584.7
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 12572.51, balance of debt: 12572.51
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 34584.7, balance of debt: 34584.7
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 12572.51, balance of debt: 12572.51
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 34584.7, balance of debt: 34584.7
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 682940/25/98077-ИП from 2025-10-02
OOO "GLOBAL TREID PRODUKT"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POMESH.11N/2
Amount: 64280.63, balance of debt: 64280.63
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2025/ПВИ/0001729 from 2025-08-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 44584.7, balance of debt: 34584.7
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6115880/25/77052-ИП from 2025-10-16
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: 110000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1531/245/2025#3 from 2025-10-06
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 682940/25/98077-ИП from 2025-10-02
OOO "GLOBAL TREID PRODUKT"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POMESH.11N/2
Amount: 74280.63, balance of debt: 64280.63
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10100000/2025/ПВИ/0001729 from 2025-08-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 380099/25/77005-ИП from 2025-08-06
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 10131000-001325/2024 from 2025-05-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 532618/25/77052-ИП from 2025-07-07
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0781/245/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6115880/25/77052-ИП from 2025-10-16
OOO "GLOBAL TREID PRODUKT"
3739F846-7039-48C2-8305-2B248DF733B2,643,115191, DUHOVSKOI PER,17,STR15,POM. 11N/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1531/245/2025#3 from 2025-10-06
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,