Enforcement proceedings OOO "TREID"

Found 62 enforcement proceedings

# 208256/25/58048-ИП from 2025-08-27
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250605007942 from 2025-06-05
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 208257/25/58048-ИП from 2025-08-27
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250602019974 from 2025-06-02
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 189110/25/58048-ИП from 2025-08-07, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250428023053 from 2025-04-28
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 190086/25/58048-ИП from 2025-08-07, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58048/25/210058 from 2025-07-01
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 190432/25/58048-ИП from 2025-08-08, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250520022505 from 2025-05-20
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 168606/25/58048-ИП from 2025-07-15, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250409004987 from 2025-04-09
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 171233/25/58048-ИП from 2025-07-17, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250414024322 from 2025-04-14
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 171234/25/58048-ИП from 2025-07-17, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250414018451 from 2025-04-14
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 212838/25/58048-ИП from 2025-08-26
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250611009870 from 2025-06-11
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 215524/25/58048-ИП from 2025-09-03
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250528017675 from 2025-05-28
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 215525/25/58048-ИП from 2025-09-03
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250528025554 from 2025-05-28
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 216098/25/58048-ИП from 2025-08-29
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, VLD27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810513250610056130 from 2025-06-10
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 41928/25/58030-ИП from 2025-09-05
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250617087954 from 2025-06-17
FSSP: Кондольское РОСП, 442400, Rossiya, Penzenskaya obl., Penzenskii r-n, , s. Kondol, ul. Pervomaiskaya, d. 5, ,

# 41919/25/58030-ИП from 2025-09-05
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250618049177 from 2025-06-18
FSSP: Кондольское РОСП, 442400, Rossiya, Penzenskaya obl., Penzenskii r-n, , s. Kondol, ul. Pervomaiskaya, d. 5, ,

# 368023/25/77005-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115487,G. MOSKVA, SADOVNIKI UL,9,POMESH. 6/2
Amount: 980558.48, balance of debt: 980558.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС045750506 from 2025-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 460219/25/77005-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
5961DA66-51B3-4D3B-8256-AD37C7611B82,643,115487,77, SADOVNIKI UL,9, 6/2
Amount: 16797355.95, balance of debt: 15698463.51
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-7177/2025-1 from 2025-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 581982/25/77005-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115487,G. MOSKVA, SADOVNIKI UL,9,POMESH. 6/2
Amount: 2766310.55, balance of debt: 2766310.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037420316 from 2025-10-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 6295224/25/77052-ИП from 2025-12-04
OOO TREID
115487,77, NAGATINO-SADOVNIKI (YUAO) R-N,MOSKVA G, SADOVNIKI, 9, 6\2
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563250922085706 from 2025-09-22
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 39998/25/58030-ИП from 2025-08-29
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, VLD27, 406
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810513250610056130 from 2025-06-10
FSSP: Кондольское РОСП, 442400, Rossiya, Penzenskaya obl., Penzenskii r-n, , s. Kondol, ul. Pervomaiskaya, d. 5, ,

# 361350/25/77005-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115487,G. MOSKVA, SADOVNIKI UL,9,POMESH. 6/2
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-41080/25-43-337 from 2025-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 189110/25/58048-ИП from 2025-08-07, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250428023053 from 2025-04-28
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 190432/25/58048-ИП from 2025-08-08, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250520022505 from 2025-05-20
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 168606/25/58048-ИП from 2025-07-15, consolidated proceeding № 171234/25/58048-СД
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, 27, 406
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250409004987 from 2025-04-09
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 216098/25/58048-ИП from 2025-08-29
OOO TREID
440000,58, PENZA, MOSKOVSKAYA, VLD27, 406
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810513250610056130 from 2025-06-10
FSSP: Ленинское РОСП г. Пензы, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Stavskogo, d. 23A, ,

# 460219/25/77005-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
5961DA66-51B3-4D3B-8256-AD37C7611B82,643,115487,77, SADOVNIKI UL,9, 6/2
Amount: 15698463.51, balance of debt: 15698463.51
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-7177/2025-1 from 2025-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 361350/25/77005-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115487,G. MOSKVA, SADOVNIKI UL,9,POMESH. 6/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-41080/25-43-337 from 2025-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 368023/25/77005-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115487,G. MOSKVA, SADOVNIKI UL,9,POMESH. 6/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС045750506 from 2025-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 460219/25/77005-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
5961DA66-51B3-4D3B-8256-AD37C7611B82,643,115487,77, SADOVNIKI UL,9, 6/2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-7177/2025-1 from 2025-09-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 581982/25/77005-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID"
ROSSIYA,115487,G. MOSKVA, SADOVNIKI UL,9,POMESH. 6/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037420316 from 2025-10-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 6399704/25/77052-ИП from 2025-12-29
OOO TREID
115487,77, NAGATINO-SADOVNIKI (YUAO) R-N,MOSKVA G, SADOVNIKI, 9, 6\2
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250922049467 from 2025-09-22
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6295224/25/77052-ИП from 2025-12-04
OOO TREID
115487,77, NAGATINO-SADOVNIKI (YUAO) R-N,MOSKVA G, SADOVNIKI, 9, 6\2
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563250922085706 from 2025-09-22
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,