Enforcement proceedings OOO "TM OPERATOR GRUPP"

Found 120 enforcement proceedings

# 181283/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA ULICA,20, POMESHENIE I
Amount: 588465.84, balance of debt: 549968.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2644 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 317795/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA ULICA,20, POMESHENIE I
Amount: 82758.03, balance of debt: 72758.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2020 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851198/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA ULICA,20, POMESHENIE I
Amount: 111801.01, balance of debt: 101801.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4370 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441257/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA ULICA,20, POMESHENIE I
Amount: 142667.62, balance of debt: 132667.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1240 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 51344/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA ULICA,20, POMESHENIE I
Amount: 115823.27, balance of debt: 115823.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 172 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3586798/23/77046-ИП from 2019-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
Amount: 11000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23943 from 2019-12-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586799/23/77046-ИП from 2020-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
Amount: 12023.79, balance of debt: 2023.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1299 from 2020-01-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586800/23/77046-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
Amount: 39589.15, balance of debt: 29589.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4601 from 2020-09-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586798/23/77046-ИП from 2019-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
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 # 23943 from 2019-12-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586799/23/77046-ИП from 2020-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
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 # 1299 from 2020-01-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586800/23/77046-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
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 # 4601 from 2020-09-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 374958/23/77053-ИП from 2023-12-15
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034298141 from 2019-11-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 31786/20/77053-ИП from 2020-03-06
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034298141 from 2019-11-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 34274/20/77053-ИП from 2020-03-12
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # № 213/11 from 2020-02-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 34275/20/77053-ИП from 2020-03-12
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # № 214/11 from 2020-02-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 97454/21/77053-ИП from 2021-06-04
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,MOSKVA G, EFREMOVA UL,20, POMESHENIE I
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 036478775 from 2020-11-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 104805/21/77053-ИП from 2021-06-18
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 036478774 from 2020-11-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 444465/25/77053-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
POMESHENIE I, MOSKVA G, EFREMOVA ULICA,20,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101128405 from 2023-12-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 21141/22/77053-ИП from 2022-02-16
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 039601231 from 2022-01-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 267712/22/77053-ИП from 2022-12-09
OOO "TM OPERATOR GRUPP"
ROSSIYA,119048,77, MOSKVA G, EFREMOVA UL,20,POM. 1,2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 040616791 from 2022-10-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 872650/24/77053-ИП from 2024-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM OPERATOR GRUPP"
POMESH. I, MOSKVA G, EFREMOVA UL,20,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101145705 from 2024-11-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,