Enforcement proceedings OOO "TREKTRANS"

Found 138 enforcement proceedings

# 573554/24/77009-ИП from 2024-09-13
OOO "TREKTRANS"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,31 TEH ETAZH 1 POM 5 KOM 5
Amount: 309000, balance of debt: 309000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047859958 from 2024-08-16
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 588586/24/77009-ИП from 2024-09-26
OOO "TREKTRANS"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,31 TEH ETAZH 1 POM 5 KOM 5
Amount: 83886.33, balance of debt: 73886.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047827930 from 2024-06-14
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 580968/24/77009-ИП from 2024-09-23
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: 36303.06, balance of debt: 36303.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108894941 from 2024-08-27
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 563632/25/77047-ИП from 2025-04-28
OOO TREKTRANS
109012,77, MESHANSKII (CAO) R-N,MOSKVA G, ROZHDESTVENKA, 5\7, V ET 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810533240724017137 from 2024-07-24
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 563663/25/77047-ИП from 2025-04-28
OOO TREKTRANS
109012,77, MESHANSKII (CAO) R-N,MOSKVA G, ROZHDESTVENKA, 5\7, V ET 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810533240626013552 from 2024-06-26
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 563664/25/77047-ИП from 2025-04-28
OOO TREKTRANS
109012,77, MESHANSKII (CAO) R-N,MOSKVA G, ROZHDESTVENKA, 5\7, V ET 3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810533240730043136 from 2024-07-30
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 563665/25/77047-ИП from 2025-04-28
OOO TREKTRANS
109012,77, MESHANSKII (CAO) R-N,MOSKVA G, ROZHDESTVENKA, 5\7, V ET 3
Amount: 15000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810533240726025595 from 2024-07-26
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 5591605/24/77050-ИП from 2024-11-01
OOO "TREKTRANS"
107031, G MOSKVA, ULICA ROZHDESTVENKA, DOM 5/7 STROENIE 2, ET 3 P V K 4 OF 232
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241044735475СП from 2024-10-27
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5506080/24/77050-ИП from 2024-09-17
OOO TREKTRANS
643,125212,77,VOIKOVSKII (SAO) R-N,MOSKVA G, LENINGRADSKOE SH.,31, V,T.E.1
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240705190311 from 2024-07-05
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 110417/25/77009-ИП from 2025-04-03
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: 45115.53, balance of debt: 45115.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-281421/23-29-3208 from 2023-12-04
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 113828/25/77009-ИП from 2025-04-09
OOO " TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,5,5
Amount: 65572, balance of debt: 65572
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050715936 from 2025-01-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 122359/25/77009-ИП from 2025-04-18
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: 738973.42, balance of debt: 738973.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049867033 from 2025-03-21
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 671896/24/77009-ИП from 2024-11-25
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: 45000, balance of debt: 45000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050726784 from 2024-10-01
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 807878/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
Amount: 167936619.04, balance of debt: 156922391.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3039 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360011/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
Amount: 24004132.33, balance of debt: 22433768.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1459 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378924/25/98097-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
Amount: 452555.71, balance of debt: 422949.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1473 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959526/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
Amount: 11396388.97, balance of debt: 11396388.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3143 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010836/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
Amount: 332317.28, balance of debt: 332317.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3284 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 122359/25/77009-ИП from 2025-04-18
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049867033 from 2025-03-21
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 671896/24/77009-ИП from 2024-11-25
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050726784 from 2024-10-01
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 12820/25/77009-ИП from 2025-01-27
OOO "TREKTRANS"
ROSSIYA,125171,G. MOSKVA, LENINGRADSKOE SH,31 TEH ETAZH 1 POM 5 KOM 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045848260 from 2024-03-29
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 89137/25/77047-ИП from 2025-02-12
OOO TREKTRANS
109012,77, MESHANSKII (CAO) R-N,MOSKVA G, ROZHDESTVENKA, 5\7, V ET 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810552240715121240 from 2024-07-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1103811/24/77047-ИП from 2025-01-09
OOO TREKTRANS
109012,77, MESHANSKII (CAO) R-N,MOSKVA G, ROZHDESTVENKA, 5\7, V ET 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240705612611 from 2024-07-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 110417/25/77009-ИП from 2025-04-03
OOO "TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,TEHNICHESKII ETAZH.1. POMESHENIE V.,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-281421/23-29-3208 from 2023-12-04
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 113828/25/77009-ИП from 2025-04-09
OOO " TREKTRANS"
ROSSIYA,125212,G. MOSKVA, LENINGRADSKOE SH,31,5,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050715936 from 2025-01-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 807878/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
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 # 3039 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360011/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
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 # 1459 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378924/25/98097-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
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 # 1473 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959526/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
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 # 3143 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010836/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREKTRANS"
125212,ROSSIYA,MOSKVA G., LENINGRADSKOE SH.,D. 31, TEHNICHESKII ETAZH 1,POMESHENIE V KOM. 5
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 # 3284 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,