Found 9 enforcement proceedings


# 56567/26/77022-ИП from 2026-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
107023, ROSSIYA, G MOSKVA, G MOSKVA, UL MALAYA SEMENOVSKAYA, STR. 9, KVARTIRA 8 D
Amount: 27281.47, balance of debt: 7281.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825102239507 from 2026-02-17
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 88665/26/77022-ИП from 2026-03-17
OOO "TREID SERVIS"
107023, ROSSIYA, G. MOSKVA, UL. MALAYA SEMENOVSKAYA, D. 9, STR. 3, ET. 4, POM. XXII. KOM. 8,10,11
Amount: 30000.00, balance of debt: 30000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053833341 from 2026-02-02
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 136759/26/77003-ИП from 2026-03-24
OOO " TREID SERVIS "
107023, ROSSIYA, G. MOSKVA, UL. SEMENOVSKAYA M., D. 9, STR. 3, ET. 4, POM. XXII, KOM. 8,10,11
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-19867/26-176-190 from
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 215421/26/77003-ИП from 2026-04-29
OOO "TREID SERVIS"
ROSSIYA,107023,G. MOSKVA, MALAYA SEMENOVSKAYA UL,9,STR8
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-19867/26-176-190 from 2026-01-30
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 40599/26/77003-ИП from 2026-02-04
OOO " TREID SERVIS "
107023, ROSSIYA, G. MOSKVA, UL. SEMENOVSKAYA M., D. 9, STR. 3, ET. 4, POM. XXII, KOM. 8,10,11
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051127937 from 2025-11-06
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,


# 965796/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,107023,MOSKVA G., MALAYA SEMENOVSKAYA UL,9,STR8
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 # 2950 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 1010632/25/98097-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,107023,MOSKVA G., MALAYA SEMENOVSKAYA UL,9,STR8
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 # 3278 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 430664/26/98097-ИП from 2026-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,107023,MOSKVA G., MALAYA SEMENOVSKAYA UL,9,STR8
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 # 591 from 2026-02-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 431061/26/98097-ИП from 2026-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SERVIS"
ROSSIYA,107023,MOSKVA G., MALAYA SEMENOVSKAYA UL,9,STR8
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 # 600 from 2026-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,