Enforcement proceedings OOO "TRANS-AVTO"

Found 92 enforcement proceedings

# 1679810/22/77033-ИП from 2022-11-07
OOO "TRANS-AVTO"
ROSSIYA,117342,G. MOSKVA, BUTLEROVA UL,17B, ET 2 POM 11 KOM 58
Amount: 252640.97, balance of debt: 236113.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 02-0465/53/2022 from 2022-06-01
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1219861/24/77033-ИП from 2025-01-13, consolidated proceeding № 3936/25/77033-СД
TRANS-AVTO OOO, INN: 7728725284, OGRN: 1107746065536
117463, G. MOSKVA, YASENEVO (YUZAO) R-N, YASNOGORSKAYA, DOM 21, KOR. 1
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243439309613СП from 2024-12-27
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 3936/25/77033-ИП from 2025-01-14, consolidated proceeding № 3936/25/77033-СД
TRANS-AVTO OOO, INN: 7728725284, OGRN: 1107746065536
117463, G. MOSKVA, YASENEVO (YUZAO) R-N, YASNOGORSKAYA, DOM 21, KOR. 1
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243411845347СП from 2024-12-27
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 418277/23/77046-ИП from 2023-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11496208 from 2023-03-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 418278/23/77046-ИП from 2023-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11496206 from 2023-03-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586929/23/77046-ИП from 2021-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 104756.99, balance of debt: 94756.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9315 from 2021-07-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586930/23/77046-ИП from 2021-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 83275.64, balance of debt: 73275.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7187 from 2021-04-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586931/23/77046-ИП from 2022-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 259200.84, balance of debt: 234791.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 79 from 2022-01-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586932/23/77046-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 87608.61, balance of debt: 74424.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4384 from 2022-09-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 791684/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 126906.21, balance of debt: 116906.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2709 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118248/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 217524.1, balance of debt: 203293.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 239 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 345836/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 131341.78, balance of debt: 121341.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 975 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 791684/24/98097-ИП from 2024-10-24, consolidated proceeding № 118248/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 126906.21, balance of debt: 116906.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2709 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118248/24/98097-ИП from 2024-02-19, consolidated proceeding № 118248/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 217524.1, balance of debt: 203293.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 239 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 345836/25/98097-ИП from 2025-05-19, consolidated proceeding № 118248/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 131341.78, balance of debt: 121341.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 975 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959810/25/98097-ИП from 2025-11-14, consolidated proceeding № 118248/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 72262.03, balance of debt: 72262.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2794 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959810/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
ROSSIYA,117342,MOSKVA G., BUTLEROVA UL,17B, ETAZH 2 POMESH. XI KOM. 58(RM114)
Amount: 72262.03, balance of debt: 72262.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2794 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 214473/22/73025-ИП from 2022-12-27
OOO "TRANS-AVTO"
117342, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17B, POMESH. XI, KOM. 58 (RM114)
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73025/22/221298 from 2022-08-05
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 172151/25/77033-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-AVTO"
117342, ROSSIYA, G MOSKVA, G MOSKVA, UL BUTLEROVA, DOM 17B, ETAZH 2, POM. XI, KOMNATA 58 RM114
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773422102574705 from 2025-04-16
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47964/23/77033-ИП from 2023-03-06
OOO "TRANS-AVTO"
ROSSIYA,117342,G. MOSKVA, BUTLEROVA UL,17B, ET 2 POM 11 KOM 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039671248 from 2022-06-03
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,