Enforcement proceedings OOO "AVGUST-TRANS"

Found 144 enforcement proceedings

# 501057/24/77027-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 11261.11, balance of debt: 1261.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771921101063308 from 2024-06-28
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 307987/24/77046-ИП from 2024-07-03
OOO AVGUST-TRANS
119361,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1145769 from 2023-03-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2336427/25/77046-ИП from 2025-02-20
OOO AVGUST-TRANS
119361,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1640598 from 2023-05-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2336428/25/77046-ИП from 2025-02-20
OOO AVGUST-TRANS
119361,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/1640596 from 2023-05-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 184705/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 135677.51, balance of debt: 125677.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1682 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378531/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 50987.8, balance of debt: 40987.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1829 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679297/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 78699.65, balance of debt: 68699.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2501 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 149025/25/98097-ИП from 2025-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 90322.59, balance of debt: 80322.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 361 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 368360/22/77027-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,G. MOSKVA, PROEKTIRUEMYI 1980-I PROEZD,4
Amount: 1241498.76, balance of debt: 1160279.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040576757 from 2022-08-12
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376414/23/77046-ИП from 2021-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 13106.77, balance of debt: 3106.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9552 from 2021-05-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377344/23/77046-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 319713.71, balance of debt: 298797.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11085 from 2020-10-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377345/23/77046-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 19487.28, balance of debt: 9487.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5728 from 2022-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377346/23/77046-ИП from 2022-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 10419.98, balance of debt: 419.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2171 from 2022-04-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377347/23/77046-ИП from 2021-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 40546.88, balance of debt: 30546.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10508 from 2021-07-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377348/23/77046-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 16744.71, balance of debt: 6744.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10178 from 2021-07-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377349/23/77046-ИП from 2021-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 57730.29, balance of debt: 47730.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12054 from 2021-09-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377350/23/77046-ИП from 2021-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 11257, balance of debt: 1257
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16192 from 2021-12-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377351/23/77046-ИП from 2020-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
Amount: 85705.97, balance of debt: 75705.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12320 from 2020-12-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368360/22/77027-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,G. MOSKVA, PROEKTIRUEMYI 1980-I PROEZD,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040576757 from 2022-08-12
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 246941/22/77045-ИП from 2022-01-17
OOO AVGUST-TRANS
129226,77, MOSKVA, MIRA PR-KT,131, IIIKOM1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578210928329395 from 2021-09-28
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5994959/22/77045-ИП from 2022-03-09
OOO AVGUST-TRANS
129226,77, MOSKVA G, MIRA PR-KT,131, IIIKOM1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578211125326391 from 2021-11-25
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5995973/22/77045-ИП from 2022-03-09
OOO AVGUST-TRANS
129226,77, MOSKVA G, MIRA PR-KT,131, IIIKOM1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578211118234991 from 2021-11-18
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 376414/23/77046-ИП from 2021-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 9552 from 2021-05-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377344/23/77046-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 11085 from 2020-10-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377345/23/77046-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 5728 from 2022-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377346/23/77046-ИП from 2022-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 2171 from 2022-04-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377347/23/77046-ИП from 2021-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 10508 from 2021-07-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377348/23/77046-ИП from 2021-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 10178 from 2021-07-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377349/23/77046-ИП from 2021-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 12054 from 2021-09-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377350/23/77046-ИП from 2021-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 16192 from 2021-12-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377351/23/77046-ИП from 2020-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST-TRANS"
ROSSIYA,119361,MOSKVA G, PROEKTIRUEMYI 1980-I PROEZD,4, 221
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 # 12320 from 2020-12-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,