Found 23 enforcement proceedings
# 8768882/24/77045-ИП from 2024-11-21
OOO EKSPOTREID 1127746070517
129226,77, ROSTOKINO (SVAO) R-N,MOSKVA G, DOKUKINA, 16,1
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240884402343 from 2024-08-22
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 662212/24/77045-ИП from 2024-07-29
OOO EKSPOTREID 1127746070517
129226,77, ROSTOKINO (SVAO) R-N,MOSKVA G, DOKUKINA, 16,1
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240418529909 from 2024-04-18
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5882950/25/77045-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
129226,77, DOKUKINA UL,16
Amount: 4500.00, balance of debt: 4500.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010125041802014515 from 2025-07-16
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 838094/24/77045-ИП from 2024-10-11
OOO EKSPOTREID 1127746070517
129226,77, ROSTOKINO (SVAO) R-N,MOSKVA G, DOKUKINA, 16,1
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240741121120 from 2024-07-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 64945/26/77045-ИП from 2026-03-17
OOO EKSPOTREID 1127746070517
129226,77, ROSTOKINO (SVAO) R-N,MOSKVA G, DOKUKINA, 16,1
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550251213020826 from 2025-12-13
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 412710/23/77046-ИП from 2022-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
Amount: 9390.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10385914 from 2022-11-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 195518/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
Amount: 251822.55, balance of debt: 235348.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1036 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286352/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
Amount: 81432.00, balance of debt: 71432.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 453 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 655305/24/98097-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
Amount: 75448.33, balance of debt: 65448.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1201 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 773532/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
Amount: 65335.10, balance of debt: 55335.10
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1566 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 237556/25/77010-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
129226, ROSSIYA, G MOSKVA, G MOSKVA, UL DOKUKINA, KORP. 1, STR. 15 DOM D.16 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101179105 from 2025-05-26
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 153192/22/77010-ИП from 2022-12-21
OOO "EKSPOTREID"
ROSSIYA,129226,G. MOSKVA, DOKUKINA UL,16,KORP1,STR. 15
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 771122200077104 from 2022-10-12
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 127979/24/77010-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
GOROD MOSKVA, ULICA DOKUKINA, 16, 1STR.15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101226105 from 2024-04-27
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 330311/25/77010-ИП from 2025-07-10
OOO "EKSPOTREID"
ROSSIYA,129226,G. MOSKVA, DOKUKINA UL,16,KORP1,STR. 15
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-113516/25-23-774 from 2025-05-27
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 564097/25/77010-ИП from 2025-10-07
OOO "EKSPOTREID"
ROSSIYA,129226,G. MOSKVA, DOKUKINA UL,16,KORP1,STR. 15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-113516/25-23/774 from 2025-05-27
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 6634588/22/77045-ИП from 2022-03-22
OOO EKSPOTREID 1127746070517
129226,77, ROSTOKINO (SVAO) R-N,MOSKVA G, DOKUKINA, 16,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577211220534675 from 2021-12-20
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 383863/23/77046-ИП from 2019-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 11615 from 2019-11-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 384128/23/77046-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 2701 from 2022-08-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 4216732/23/77046-ИП from 2020-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 1993 from 2020-10-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 4216734/23/77046-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 2939 from 2020-10-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 4216840/23/77046-ИП from 2020-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 51 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 4216848/23/77046-ИП from 2019-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 10042 from 2019-08-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 383686/23/77046-ИП from 2021-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOTREID"
ROSSIYA,129226,MOSKVA G, DOKUKINA UL,16,1STR.15
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 # 7483 from 2021-10-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,