Enforcement proceedings OOO "PIK "TERMINAL" MOSPROMSTROI"

Found 72 enforcement proceedings

# 412384/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 3005160.56, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10714929 from 2022-12-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412385/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 1952176.48, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10714928 from 2022-12-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412386/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 2352124.22, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10714927 from 2022-12-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412387/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5164005 from 2021-05-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412388/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/4904333 from 2021-04-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412439/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 2321173.86, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10714931 from 2022-12-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412440/23/77046-ИП from 2022-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 869173.37, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10714930 from 2022-12-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368778/23/77046-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 3654099.36, balance of debt: 1066319.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1912 from 2022-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368789/23/77046-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 304486.23, balance of debt: 16620.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1752 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4235961/23/77046-ИП from 2022-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. UL,25,STR2,ETAZH ETAZH 6
Amount: 1490864.05, balance of debt: 252191.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1597 from 2022-05-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 786845/24/77047-ИП from 2024-09-26
PIK TERMINAL MOSPROMSTROI OOO 1027739022211
107045,77, MOSKVA G, SRETENKA, 24\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98098/23/122471 from 2023-08-21
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 573229/23/77047-ИП from 2023-12-26
OOO "PIK "TERMINAL" MOSPROMSTROI"
1EF7D741-8821-44D3-B04E-40D24BD45D48,643,127006, DMITROVKA M. UL,25,STR2,ETAZH6KAB11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97730026 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 573230/23/77047-ИП from 2023-12-26
OOO "PIK "TERMINAL" MOSPROMSTROI"
127006,77, DMITROVKA M, 25, ETAZH6KAB11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97728662 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 573301/23/77047-ИП from 2023-12-26
PIK TERMINAL MOSPROMSTROI OOO 1027739022211
107045,77, MOSKVA G, SRETENKA, 24\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698519781 from 2022-05-23
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 342646/25/77054-ИП from 2025-04-29
OOO "PIK "TERMINAL" MOSPROMSTROI"
1EF7D741-8821-44D3-B04E-40D24BD45D48,643,127006, DMITROVKA M. UL,25,STR2,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/24/261413 from 2024-05-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 178593/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 2174124.65, balance of debt: 2031892.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 748 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 95786/24/98097-ИП from 2024-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 114453731.6, balance of debt: 95945209.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 194942/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 141126.14, balance of debt: 131126.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 904 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135850/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 2738810.52, balance of debt: 2332797.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 715 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 328705/24/98097-ИП from 2024-04-25, consolidated proceeding № 36454/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 44140806.58, balance of debt: 41253090.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 671 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 59863/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 1034475.79, balance of debt: 966799.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 499 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81395/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 5527856.61, balance of debt: 4550957.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 574 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423207/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 1844477.12, balance of debt: 1718528.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 708 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 842585/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 23253600.79, balance of debt: 21203200.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1171 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 480909/25/98097-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 39991447.14, balance of debt: 37375184.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1912 from 2022-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 480905/25/98097-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 4400236.23, balance of debt: 4112370.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1752 from 2022-06-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 480888/25/98097-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 36496951.55, balance of debt: 34109300.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1597 from 2022-05-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 303730/25/98097-ИП from 2025-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 18042741.63, balance of debt: 15957562.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 395 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 317424/25/98097-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 558600.74, balance of debt: 516502.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 555 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 334523/25/98097-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 602673.99, balance of debt: 562175.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 594 from 2025-05-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 36454/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, DMITROVKA M. ULICA,25,STR2,ETAZH ETAZH 6
Amount: 1451099.85, balance of debt: 1356168.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 49290/23/98097-ИП from 2023-10-06, consolidated proceeding № 49290/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 1518854.76, balance of debt: 818691.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 316 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 526242/25/98097-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 23858356.48, balance of debt: 20905477.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 671 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 526234/25/98097-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 1451099.85, balance of debt: 1356168.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 526237/25/98097-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 282915984.88, balance of debt: 264407462.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 363973/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-INZHINIRINGOVAYA KOMPANIYA "TERMINAL" MOSPROMSTROI"
ROSSIYA,127006,MOSKVA G, MALAYA DMITROVKA UL,25,STR2,ETAZH ETAZH 6
Amount: 601601.02, balance of debt: 562243.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 645 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,