Found 3 enforcement proceedings

# 114050/23/98097-ИП from 2023-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID YUVELIR"
ROSSIYA,111625,MOSKVA G, ROZY LYUKSEMBURG ULICA,26, 4
Amount: 179107.35, balance of debt: 167390.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 19 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 750484/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID YUVELIR"
ROSSIYA,111625,MOSKVA G, ROZY LYUKSEMBURG ULICA,26, 4
Amount: 235442.55, balance of debt: 210216.57
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1219 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 589266/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID YUVELIR"
ROSSIYA,111625,MOSKVA G, ROZY LYUKSEMBURG ULICA,26, 4
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 # 2034 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,