Found 6 enforcement proceedings

# 166670/26/77006-ИП from 2026-06-19
AO "MAKS YUNION TREID"
ROSSIYA,117036,G. MOSKVA, SHVERNIKA UL,2,KORP1
Amount: 495149.11, balance of debt: 495149.11
Object of execution:
Executive document: The executive list # ФС 053838825 from 2026-02-13
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 392147/23/77046-ИП from 2019-10-08
AKCIONERNOE OBSHESTVO "MAKS YUNION TREID"
ROSSIYA,117036,MOSKVA G, SHVERNIKA UL,2,1
Amount: 26717.36, balance of debt: 16717.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12311 from 2019-09-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 88048/19/98077-ИП from 2019-10-21
AO "MAKS YUNION TREID"
ROSSIYA,117449,G. MOSKVA, SHVERNIKA UL,2,KORP1
Amount: 3093144.98, balance of debt: 2720528.74
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033064605 from 2019-06-27
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104071/26/77006-ИП from 2026-04-23
AKCIONERNOE OBSHESTVO "MAKS YUNION TREID"
117292, ROSSIYA, G MOSKVA, G MOSKVA, UL SHVERNIKA, DOM 2K DOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724101404205 from 2026-04-23
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1933/24/77006-ИП from 2024-01-15
AO "MAKS YUNION TREID"
ROSSIYA,117036,G. MOSKVA, SHVERNIKA UL,2,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-225123/23-188-647 from 2023-10-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 109451/22/77006-ИП from 2022-10-05
AO "MAKS YUNION TREID"
ROSSIYA,117292,MOSKVA G, SHVERNIKA UL,2,1
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 040583035 from 2022-08-09
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,