Enforcement proceedings OOO TK "ENERGO-TRANS"

Found 36 enforcement proceedings

# 3396391/20/77046-ИП from 2020-05-08, consolidated proceeding № 3396391/20/77046-СД
OOO TK ENERGO-TRANS 1067746673664
121467,77, MOSKVA G, MOLODOGVARDEISKAYA UL,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/19/1292726110 from 2019-04-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3396392/20/77046-ИП from 2020-05-08, consolidated proceeding № 3396391/20/77046-СД
OOO TK ENERGO-TRANS 1067746673664
121467,77, MOSKVA G, MOLODOGVARDEISKAYA UL,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/19/1292726119 from 2019-04-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 407536/23/77046-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA UL,7
Amount: 56646.18, balance of debt: 46646.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6013 from 2022-10-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 407579/23/77046-ИП from 2021-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA UL,7
Amount: 56647.38, balance of debt: 46647.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9087 from 2021-08-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 407583/23/77046-ИП from 2021-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA UL,7
Amount: 61998.4, balance of debt: 51998.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1166 from 2021-02-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 407589/23/77046-ИП from 2020-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA UL,7
Amount: 1289455.43, balance of debt: 1205098.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5035 from 2020-08-31
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 314487/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,7
Amount: 116574.15, balance of debt: 106574.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1193 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 192797/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,7
Amount: 40029.68, balance of debt: 30029.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1625 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 847108/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,7
Amount: 220403.59, balance of debt: 205984.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2866 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 440685/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,7
Amount: 258101.84, balance of debt: 258101.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1679 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57031/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "ENERGO-TRANS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,7
Amount: 566209.42, balance of debt: 529167.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 630 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 127166/21/77007-ИП from 2021-10-21
OOO TK "ENERGO-TRANS"
ROSSIYA,121467,G. MOSKVA, MOLODOGVARDEISKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038797679 from 2021-09-17
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,