Enforcement proceedings OOO "TREIDUNIVERSAL"

Found 74 enforcement proceedings

# 380716/23/77046-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,MOSKVA G, AVTOZAVODSKAYA UL,23,STR734
Amount: 13183.68, balance of debt: 3183.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3517 from 2022-07-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 192077/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 41668.94, balance of debt: 31668.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1801 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 245198/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 43235.36, balance of debt: 33235.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 630 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 790764/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 132601.36, balance of debt: 122601.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2553 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 66609/24/98097-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 44563.41, balance of debt: 34563.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 36447/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 1711107.51, balance of debt: 1599165.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 344619/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 158261.95, balance of debt: 147908.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1184 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 963733/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,125368,MOSKVA G., BARYSHIHA UL,17, 50
Amount: 119841.71, balance of debt: 119841.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3459 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 285483/23/77005-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,G. MOSKVA, AVTOZAVODSKAYA UL,23,STR734
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 003535862 from 2015-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 174895/22/77005-ИП from 2022-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,G. MOSKVA, AVTOZAVODSKAYA UL,23,STR734
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 003535863 from 2015-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 329275/23/77005-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,G. MOSKVA, AVTOZAVODSKAYA UL,23,STR734
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 003535863 from 2015-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 67429/23/77005-ИП from 2023-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,G. MOSKVA, AVTOZAVODSKAYA UL,23,STR734
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 003535862 from 2015-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 33036/25/77005-ИП from 2025-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,G. MOSKVA, AVTOZAVODSKAYA UL,23,STR734
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 003535862 from 2015-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 380716/23/77046-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDUNIVERSAL"
ROSSIYA,115280,MOSKVA G, AVTOZAVODSKAYA UL,23,STR734
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 # 3517 from 2022-07-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,