Found 2 enforcement proceedings


# 767050/26/98050-ИП from 2026-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-TREID KOMPANI"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,27, 122
Amount: 91708.85, balance of debt: 71708.85
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 350 from 2026-05-26
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,


# 472380/25/98050-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-TREID KOMPANI"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,27, 122
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 # 662 from 2025-07-13
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,