Found 20 enforcement proceedings
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 58667/22/77006-ИП from 2022-06-24
OOO " TRANSINVESTHOLDING"
ROSSIYA,119421, MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 772121101768706 from 2022-04-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 58667/22/77006-ИП from 2022-06-24
OOO " TRANSINVESTHOLDING"
ROSSIYA,119421, MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 772121101768706 from 2022-04-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 58667/22/77006-ИП from 2022-06-24
OOO " TRANSINVESTHOLDING"
ROSSIYA,119421, MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 772121101768706 from 2022-04-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 58667/22/77006-ИП from 2022-06-24
OOO " TRANSINVESTHOLDING"
ROSSIYA,119421, MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 772121101768706 from 2022-04-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 58667/22/77006-ИП from 2022-06-24
OOO " TRANSINVESTHOLDING"
ROSSIYA,119421, MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 772121101768706 from 2022-04-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20518/24/77006-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200233106 from 2024-01-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 187733/25/77006-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTHOLDING"
119421, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVATOROV, DOM 40K DOM, 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103750905 from 2025-06-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 58667/22/77006-ИП from 2022-06-24
OOO " TRANSINVESTHOLDING"
ROSSIYA,119421, MOSKVA G, NOVATOROV UL,40,KORP16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 772121101768706 from 2022-04-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,