Enforcement proceedings OOO "ALFA-TRANS"

Found 104 enforcement proceedings

# 870716/25/77007-ИП from 2025-06-09
OOO "ALFA-TRANS"
121596, ROSSIYA, G. MOSKVA, UL. GORBUNOVA, D. 2, STR. 3, ET.8, POM.II, KOM.38D, OF.25
Amount: 89772946.59, balance of debt: 89772946.59
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044562494 from 2023-12-26
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 875115/25/77007-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
121596, ROSSIYA, G MOSKVA, G MOSKVA, UL GORBUNOVA, DOM 2, STR. 3 DOM, E 8 POM II K 38D OF 25
Amount: 806.57, balance of debt: 806.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103362905 from 2025-06-10
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 89394/25/77007-ИП from 2025-07-22
OOO "ALFA-TRANS"
121596, ROSSIYA, G. MOSKVA, UL. GORBUNOVA, D. 2, STR. 3, ET.8, POM.II, KOM.38D, OF.25
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045852590 from 2024-04-10
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 508195/25/98077-ИП from 2025-08-11
OOO "ALFA-TRANS"
2, ROSSIYA, G. MOSKVA, UL. GORBUNOVA, D. 2, STR. 3, POM.II,K 38D,OF. 25
Amount: 191000000, balance of debt: 191000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039390172 from 2024-08-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 423377/25/98097-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 50872.89, balance of debt: 40872.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1564 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 303901/25/98097-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 140050.09, balance of debt: 130050.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 901 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 362801/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 47157.16, balance of debt: 37157.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1095 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 127952/25/98097-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 168972.22, balance of debt: 157917.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 394 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 710183/25/98077-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 175169.51, balance of debt: 175169.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2488 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 710184/25/98077-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 50872.89, balance of debt: 40872.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1564 from 2025-06-05
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 710185/25/98077-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 47157.16, balance of debt: 37157.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1095 from 2025-05-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 710186/25/98077-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 140050.09, balance of debt: 130050.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 901 from 2025-04-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 710187/25/98077-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
Amount: 168972.22, balance of debt: 157917.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 394 from 2025-02-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 148605/21/77007-ИП from 2021-12-07
OOO "ALFA-TRANS"
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2,STR3,25
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037916286 from 2021-09-24
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 379631/24/77007-ИП from 2024-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
GOROD MOSKVA, ULICA GORBUNOVA, DOM 2, STROENIE 3, E 8 POM II K 38D OF 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323105284006 from 2024-11-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5546031/22/77043-ИП from 2022-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
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 # 5185 from 2022-09-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5376948/22/77043-ИП from 2022-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,E 8 POM II K 38D
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 # 3672 from 2022-06-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 149470/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 304 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 136151/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 1274 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372816/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 1707 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 313881/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 1121 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 213677/24/98097-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 519 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 66595/24/98097-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 119 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 904082/24/98097-ИП from 2024-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 3121 from 2024-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57079/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 603 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 781493/24/98097-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
ROSSIYA,121596,MOSKVA G, GORBUNOVA ULICA,2,STR3,E 8 POM II K 38D
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 # 2582 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 875115/25/77007-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
121596, ROSSIYA, G MOSKVA, G MOSKVA, UL GORBUNOVA, DOM 2, STR. 3 DOM, E 8 POM II K 38D OF 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103362905 from 2025-06-10
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 89394/25/77007-ИП from 2025-07-22
OOO "ALFA-TRANS"
121596, ROSSIYA, G. MOSKVA, UL. GORBUNOVA, D. 2, STR. 3, ET.8, POM.II, KOM.38D, OF.25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045852590 from 2024-04-10
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 875115/25/77007-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-TRANS"
121596, ROSSIYA, G MOSKVA, G MOSKVA, UL GORBUNOVA, DOM 2, STR. 3 DOM, E 8 POM II K 38D OF 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103362905 from 2025-06-10
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,