Enforcement proceedings OOO "TREID GRUPP"

Found 37 enforcement proceedings

# 34490/26/50021-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GRUPP"
140073, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, PGT TOMILINO, MKR PTICEFABRIKA, DOM 3SH, POM. 8 STR. LIT
Amount: 28.7, balance of debt: 28.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501424100599505 from 2026-01-23
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 731361/25/50021-ИП from 2025-11-28
OOO "TREID GRUPP"
ROSSIYA,140073,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,PTICEFABRIKA MKR, STR3 SH,POM 8
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50021/24/1416360 from 2024-01-29
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 17147/26/98050-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GRUPP"
ROSSIYA,140073,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,PTICEFABRIKA MKR, STROENIELIT. 3SH,POMESHENIE 8
Amount: 32434.99, balance of debt: 32434.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2 from 2026-01-21
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 761329/23/50021-ИП from 2023-11-28
OOO "TREID GRUPP"
ROSSIYA,140073,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,PTICEFABRIKA MKR, STR3 SH,POM 8
Amount: 11000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32250021230013853019 from 2023-11-27
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 318076/25/50021-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GRUPP"
140073, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, RP TOMILINO, MKR PTICEFABRIKA, DOM 3SH, POM. 8 KORPUS STR. LIT
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501422100649706 from 2025-05-15
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 441278/23/50021-ИП from 2023-05-15
OOO "TREID GRUPP"
ROSSIYA,140073,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,PTICEFABRIKA MKR, STR3 SH,POM 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043970415 from 2022-12-07
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 67377/23/98050-ИП from 2023-10-04, consolidated proceeding № 67377/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GRUPP"
ROSSIYA,140073,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,PTICEFABRIKA MKR, STROENIELIT. 3SH,POMESHENIE 8
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 # 371 from 2023-09-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 490588/24/98050-ИП from 2024-12-23, consolidated proceeding № 67377/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GRUPP"
ROSSIYA,140073,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,PTICEFABRIKA MKR, STROENIELIT. 3SH,POMESHENIE 8
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 # 2095 from 2024-12-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,