Found 10 enforcement proceedings
# 207470/26/77024-ИП from 2026-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403, ROSSIYA, G MOSKVA, G MOSKVA, UL BULATNIKOVSKAYA, DOM 2, POM. 6/2 D. STR. 20
Amount: 18.75, balance of debt: 18.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724101854505 from 2026-04-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 207480/26/77024-ИП from 2026-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403, ROSSIYA, G MOSKVA, G MOSKVA, UL BULATNIKOVSKAYA, DOM 2, POM. 6/2 D. STR. 20
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724200192804 from 2026-04-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 207491/26/77024-ИП from 2026-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403, ROSSIYA, G MOSKVA, G MOSKVA, UL BULATNIKOVSKAYA, DOM 2, POM. 6/2 D. STR. 20
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724200192704 from 2026-04-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 767496/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,117403,MOSKVA G, BULATNIKOVSKAYA UL,20,STR2,POMESH. 6/2
Amount: 437793.36, balance of debt: 390886.93
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1069 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 851242/26/98097-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,117403,MOSKVA G., BULATNIKOVSKAYA UL,20,STR2,POMESH. 6/2
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1046983 from 2025-06-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 851249/26/98097-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403,ROSSIYA,MOSKVA G, BULATNIKOVSKAYA ULICA,DOM 20,STR 2,ETAZH 3,KOMNATA 39
Amount: 20312.60, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/341831 from 2025-03-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 851250/26/98097-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,117403,MOSKVA G., BULATNIKOVSKAYA UL,20,STR2,POMESH. 6/2
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/283481 from 2026-02-04
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 192557/24/77024-ИП from 2024-05-06
OOO "TREID"
117403, ROSSIYA, G. MOSKVA, UL. BULATNIKOVSKAYA, D. 20, STR. 2, ETAZH 3, KOM. 39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833425 from 2024-03-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 162149/26/77024-ИП from 2026-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403, ROSSIYA, G MOSKVA, G MOSKVA, UL BULATNIKOVSKAYA, DOM 2, POM. 6/2 D. STR. 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724101264905 from 2026-04-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 162147/26/77024-ИП from 2026-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
117403, ROSSIYA, G MOSKVA, G MOSKVA, UL BULATNIKOVSKAYA, DOM 2, POM. 6/2 D. STR. 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723105187405 from 2026-04-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,