Enforcement proceedings OOO CHOP "TRANSINVESTSEKYURITI"

Found 686 enforcement proceedings

# 42085/21/77026-ИП from 2021-04-02
OOO CHOP "TRANSINVESTSEKYURITI"
ROSSIYA,121059,G. MOSKVA, BEREZHKOVSKAYA NAB,12,ET.1 POM. 8 KOM.1
Amount: 85061.38, balance of debt: 75061.38
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-20846/21-55-138 from 2021-02-09
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 69054/21/77026-ИП from 2021-05-18, consolidated proceeding № 56903/22/77026-СД
OOO CHOP "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 12600.44, balance of debt: 2600.44
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2377/2020#1 from 2021-05-14
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 108981/22/77026-ИП from 2022-07-25, consolidated proceeding № 56903/22/77026-СД
OOO CHOP "TRANSINVESTSEKYURITI"
ROSSIYA,121059,G. MOSKVA, BEREZHKOVSKAYA NAB,12,ET.1 POM. 8 KOM.1
Amount: 1673957.69, balance of debt: 1564446.44
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 038826138 from 2022-07-18
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 124874/23/77026-ИП from 2023-06-23
OOO CHOP "TRANSINVESTSEKYURITI"
ROSSIYA,121059,G. MOSKVA, BEREZHKOVSKAYA NAB,12,ET.1 POM. 8 KOM.1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77026/21/467155 from 2021-12-20
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 56903/22/77026-ИП from 2022-04-26, consolidated proceeding № 56903/22/77026-СД
OOO CHOP "TRANSINVESTSEKYURITI"
ROSSIYA,121059,G. MOSKVA, BEREZHKOVSKAYA NAB,12,ET.1 POM. 8 KOM.1
Amount: 63800, balance of debt: 53800
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 035278600 from 2022-03-17
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2900396/24/77046-ИП from 2024-10-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/174183 from 2023-01-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2900400/24/77046-ИП from 2024-10-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/149095 from 2023-01-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2900410/24/77046-ИП from 2024-10-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/149093 from 2023-01-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2900426/24/77046-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/174176 from 2023-01-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 109084/24/77046-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
AE4BC35E - - 4725 - BDC6 - 53B20AE9AF12,121059, ET1POMVIIIKOM1ANTRESOL G, BEREZHKOVSKAYA NAB,9A7E,KORP643,12
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1126/208/2023#1 from 2024-03-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2904105/24/77046-ИП from 2024-10-17
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2644905 from 2022-11-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2904106/24/77046-ИП from 2024-10-17
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2644904 from 2022-11-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2904107/24/77046-ИП from 2024-10-17
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2644901 from 2022-11-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2904110/24/77046-ИП from 2024-10-17
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2644900 from 2022-11-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2904119/24/77046-ИП from 2024-10-17
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2644839 from 2022-11-07
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 848138/25/77046-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170256 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252774/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751693 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252775/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751692 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252776/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751691 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252777/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751689 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252778/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751674 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252779/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751673 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252781/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751672 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252784/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751671 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8252789/25/77046-ИП from 2025-06-16
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2751670 from 2023-09-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410191/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2154775 from 2023-07-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410192/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2154762 from 2023-07-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410194/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1858928 from 2023-06-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410195/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1858887 from 2023-06-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410196/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1858868 from 2023-06-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410200/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1470139 from 2023-05-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410201/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1146324 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410202/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1146014 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410203/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1146013 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410204/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1146011 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410205/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1146000 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410206/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1145998 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410207/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1145994 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410208/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1145992 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410209/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1145974 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410210/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/344794 from 2023-02-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410211/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/149094 from 2023-01-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410212/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/3022599 from 2022-12-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410213/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/3022591 from 2022-12-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410214/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/3022590 from 2022-12-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410215/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/3022589 from 2022-12-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410216/25/77046-ИП from 2025-04-15
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/3022588 from 2022-12-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410193/25/77046-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170484 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410197/25/77046-ИП from 2025-04-16
OOO CHOP "TRANSINVESTSEKYURITI"
AE4BC35E-9A7E-4725-BDC6-53B20AE9AF12,643,121059, BEREZHKOVSKAYA NAB,12, ET.1,POM VIII,KOM.1,ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1470143 from 2023-05-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410198/25/77046-ИП from 2025-04-16
OOO CHOP "TRANSINVESTSEKYURITI"
AE4BC35E-9A7E-4725-BDC6-53B20AE9AF12,643,121059, BEREZHKOVSKAYA NAB,12, ET.1,POM VIII,KOM.1,ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1470142 from 2023-05-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2410199/25/77046-ИП from 2025-04-16
OOO CHOP "TRANSINVESTSEKYURITI"
AE4BC35E-9A7E-4725-BDC6-53B20AE9AF12,643,121059, BEREZHKOVSKAYA NAB,12, ET.1,POM VIII,KOM.1,ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1470141 from 2023-05-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806867/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2317441 from 2023-07-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806868/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256097 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806869/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256096 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806870/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256095 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806871/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256094 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806872/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256093 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806873/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256092 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806874/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256091 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806875/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2256090 from 2023-07-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 806876/25/77046-ИП from 2025-05-13
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2231100 from 2023-07-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8294600/25/77046-ИП from 2025-07-14
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170053 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8294601/25/77046-ИП from 2025-07-14
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170051 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8294602/25/77046-ИП from 2025-07-14
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170049 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8294603/25/77046-ИП from 2025-07-14
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170047 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8294604/25/77046-ИП from 2025-07-14
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170046 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8294605/25/77046-ИП from 2025-07-14
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/3170044 from 2023-11-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4220520/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NAB,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 279344.47, balance of debt: 261069.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1299 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8361308/25/77046-ИП from 2025-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
AE4BC35E - - 4725 - BDC6 - 53B20AE9AF12,121059, ET1POMVIIIKOM1ANTRESOL G, BEREZHKOVSKAYA NAB,9A7E,KORP643,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/24/935837 from 2024-03-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 663822/21/77046-ИП from 2022-01-10
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2305784 from 2021-11-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 663824/21/77046-ИП from 2022-01-10
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2305783 from 2021-11-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 669206/21/77046-ИП from 2022-01-10
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2823830 from 2021-12-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8316379/25/77046-ИП from 2023-04-20
OOO CHOP "TRANSINVESTSEKYURITI"
AE4BC35E-9A7E-4725-BDC6-53B20AE9AF12,643,121059, BEREZHKOVSKAYA NAB,12, ET.1,POM VIII,KOM.1,ANTRESOL
Amount: 21365, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0989/208/2022#1 from 2023-04-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386249/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2782741 from 2022-11-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386264/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2782740 from 2022-11-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386275/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2782739 from 2022-11-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386328/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2591835 from 2022-10-31
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386331/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2474232 from 2022-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386339/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2474225 from 2022-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386347/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2474224 from 2022-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386356/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2474223 from 2022-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386362/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2474194 from 2022-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386410/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2199029 from 2022-09-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386423/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2199026 from 2022-09-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386431/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2199024 from 2022-09-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386432/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2199023 from 2022-09-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386434/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2199015 from 2022-09-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386446/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2198999 from 2022-09-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386450/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913455 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386451/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913446 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386464/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913443 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386476/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913440 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386490/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913437 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386499/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913436 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386500/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1913433 from 2022-08-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386547/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2049656 from 2022-08-31
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386563/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2049649 from 2022-08-31
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386776/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2407486 from 2021-11-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386794/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2060152 from 2021-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386832/24/77046-ИП from 2024-08-27
OOO CHOP TRANSINVESTSEKYURITI 1027739674940
121059,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2060144 from 2021-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386863/24/77046-ИП from 2024-08-27
OOO CHOP "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/2059643 from 2021-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 101697/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 21950863.23, balance of debt: 20514825.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4220520/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NAB,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 280166.21, balance of debt: 261069.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1299 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 386275/24/77046-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
121059,77, BEREZHKOVSKAYA NAB,12, ET1POMVIIIKOM1ANTRESOL
Amount: 10908.24, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/2782739 from 2022-11-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 42882/25/77046-ИП from 2025-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
AE4BC35E - - 4725 - BDC6 - 53B20AE9AF12,121059, ET1POMVIIIKOM1ANTRESOL G, BEREZHKOVSKAYA NAB,9A7E,KORP643,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/24/1159379 from 2024-04-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 677411/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 18915090.06, balance of debt: 17677654.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1775 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 701353/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 388465.65, balance of debt: 363052.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2001 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4220520/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NAB,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 280166.21, balance of debt: 261069.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1299 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 677411/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 17677654.27, balance of debt: 17677654.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1775 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 701353/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 363052.01, balance of debt: 363052.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2001 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4220520/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NAB,12, ET 1 POM VIII KOM 1 ANTRESOL
Amount: 280166.21, balance of debt: 261069.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1299 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 57934/21/26017-ИП from 2021-05-31
CHOP "TRANSINVESTSEKYURITI"
ROSSIYA,121059,G. MOSKVA, BEREZHKOVSKAYA NAB,12,1,8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 024079589 from 2021-05-20
FSSP: Кисловодское городское отделение судебных приставов, 357703, Rossiya, Stavropolskii krai, , g. Kislovodsk, , ul. ZHukovskogo, 10, ,

# 3996/21/50017-ИП from 2021-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,143420,MOSKOVSKAYA OBL,KRASNOGORSKII R-N, ARHANGELSKOE P/O, 13A
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 # 747 from 2021-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 136751/22/77026-ИП from 2022-09-09
OOO "CHOP TRANSINVESTSEKYURITI"
ROSSIYA,121059,G. MOSKVA, BEREZHKOVSKAYA NAB,12, ET.1 POM. VIII KOM.1 ANTRESOL
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771821100404206 from 2022-03-16
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2900355/24/77046-ИП from 2024-10-15
OOO CHOP "TRANSINVESTSEKYURITI"
ET1POMVIIIKOM1ANTRESOL,121059, MOSKVA G, BEREZHKOVSKAYA NAB,12
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1470148 from 2023-05-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2900356/24/77046-ИП from 2024-10-16
OOO CHOP "TRANSINVESTSEKYURITI"
AE4BC35E-9A7E-4725-BDC6-53B20AE9AF12,643,121059, BEREZHKOVSKAYA NAB,12, ET.1,POM VIII,KOM.1,ANTRESOL
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1470147 from 2023-05-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 328216/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
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 # 706 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 194869/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
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 # 1350 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 251187/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
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 # 535 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 401891/24/98097-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
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 # 1056 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 176477/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
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 # 1042 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 58682/23/98097-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,121059,MOSKVA G, BEREZHKOVSKAYA NABEREZHNAYA,12, ET 1 POM VIII KOM 1 ANTRESOL
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 # 846 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 85463/21/50045-ИП from 2021-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TRANSINVESTSEKYURITI"
ROSSIYA,140700,MOSKOVSKAYA OBL, SHATURA G, UDARNIKOV ALLEYA,1
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 # 3119 from 2021-07-20
FSSP: Шатурское РОСП, 140700, Rossiya, Moskovskaya obl., , g. SHatura, , ul. Energetikov, d. 8, korp. a,