Enforcement proceedings OOO "TBK INVEST GRUPP"

Found 111 enforcement proceedings

# 191063/25/50014-ИП from 2023-07-26
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 540510.59, balance of debt: 540510.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044272644 from 2023-07-11
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 191061/25/50014-ИП from 2024-07-04
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240011942010 from 2024-04-03
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 191062/25/50014-ИП from 2024-05-30
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240011596015 from 2024-02-29
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 191057/25/50014-ИП from 2024-02-26
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 1987584.44, balance of debt: 1896863.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044580349 from 2024-02-02
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 191058/25/50014-ИП from 2024-05-17
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 106039.98, balance of debt: 96039.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045860568 from 2024-04-16
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 3447386/25/77055-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
115172, ROSSIYA, G MOSKVA, G MOSKVA, NAB KRASNOHOLMSKAYA, DOM 1/15, POM. 5 OFIS 3VDOM
Amount: 51338.85, balance of debt: 41338.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024104285306 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3447384/25/77055-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
115172, ROSSIYA, G MOSKVA, G MOSKVA, NAB KRASNOHOLMSKAYA, DOM 1/15, POM. 5 OFIS 3VDOM
Amount: 48290.74, balance of debt: 38290.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024105251406 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3447385/25/77055-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
115172, ROSSIYA, G MOSKVA, G MOSKVA, NAB KRASNOHOLMSKAYA, DOM 1/15, POM. 5 OFIS 3VDOM
Amount: 64209.19, balance of debt: 54209.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024102659006 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3447383/25/77055-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
115172, ROSSIYA, G MOSKVA, G MOSKVA, NAB KRASNOHOLMSKAYA, DOM 1/15, POM. 5 OFIS 3VDOM
Amount: 84404.56, balance of debt: 74404.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772025100762006 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3447381/25/77055-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
115172, ROSSIYA, G MOSKVA, G MOSKVA, NAB KRASNOHOLMSKAYA, DOM 1/15, POM. 5 OFIS 3VDOM
Amount: 114102.34, balance of debt: 104102.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024200077607 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 378332/23/77055-ИП from 2023-07-26
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044272643 from 2023-07-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3876036/25/77055-ИП from 2024-11-27
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055241247168018 from 2024-11-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 666883/24/98097-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 307471.26, balance of debt: 22984
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1805 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 286099/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 838896.52, balance of debt: 373532.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 499 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 573779/25/98097-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/833789 from 2024-01-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 573780/25/98097-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 27369.92, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/303113 from 2023-11-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 573782/25/98097-ИП from 2025-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 281275.97, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/302771 from 2023-11-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 309743/25/98097-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 279142.94, balance of debt: 260881.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 616 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 140144/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 274145.37, balance of debt: 94051.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1370 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 773769/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
ROSSIYA,115172,MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15, POM 5
Amount: 2871960.63, balance of debt: 2871960.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1614 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 843822/24/77055-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
POM, MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15,KORP5,3V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024100884706 from 2024-09-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 843823/24/77055-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBK INVEST GRUPP"
POM, MOSKVA G, KRASNOHOLMSKAYA NABEREZHNAYA,1/15,KORP5,3V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023105701906 from 2024-09-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 166766/24/77055-ИП from 2024-02-26
OOO "TBK INVEST GRUPP"
ROSSIYA,115172,G. MOSKVA, KRASNOHOLMSKAYA NAB,1/15, 3V
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055230011264013 from 2023-11-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,