Found 83 enforcement proceedings
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1515546.52, balance of debt: 1515546.52
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1515546.52, balance of debt: 1515546.52
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1515546.52, balance of debt: 1515546.52
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1515546.52, balance of debt: 1515546.52
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299839/23/50001-ИП from 2023-10-31, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 569060.08, balance of debt: 569060.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246151 from 2023-05-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88472/23/50001-ИП from 2023-05-04, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESHENIE, 26,KORP471/5
Amount: 2977081.69, balance of debt: 2977081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042975500 from 2023-02-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 355118/23/50001-ИП from 2023-12-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 99214.84, balance of debt: 99214.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029809892 from 2023-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 244991/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 1173906.6, balance of debt: 1173906.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044278670 from 2023-07-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251529/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 10669988.79, balance of debt: 10669988.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244212 from 2023-05-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 251869/23/50001-ИП from 2023-09-20, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 5000000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040881427 from 2023-05-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 322030/23/50001-ИП from 2023-11-10, consolidated proceeding № 88472/23/50001-СД
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 3833830.31, balance of debt: 3833830.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029803118 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 153152/23/50001-ИП from 2023-06-21, consolidated proceeding № 88472/23/50001-СД
OBSHSTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: 7617024.66, balance of debt: 7617024.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044239947 from 2023-05-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 518501/25/50001-ИП from 2025-10-09
OOO "TRASTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESH., 26,KORP471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029810797 from 2023-07-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 513130/25/50001-ИП from 2025-10-09
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029808675 from 2023-07-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 518501/25/50001-ИП from 2025-10-09
OOO "TRASTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESH., 26,KORP471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029810797 from 2023-07-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 513130/25/50001-ИП from 2025-10-09
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029808675 from 2023-07-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210986/25/50001-ИП from 2025-05-06
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029811036 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 518501/25/50001-ИП from 2025-10-09
OOO "TRASTERMINALTORG"
ROSSIYA, MOSKOVSKAYA OBL, BALASHIHA G, POMESH., 26,KORP471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029810797 from 2023-07-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 513130/25/50001-ИП from 2025-10-09
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 029808675 from 2023-07-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 33437/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTERMINALTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MKR. 1 MAYA, DOM 26, POMESHENIE/POMESHENIE 471/5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100289506 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 176189/24/50001-ИП from 2024-06-04
OOO "TRANSTERMINALTORG"
ROSSIYA,143911,MOSKOVSKAYA OBL, BALASHIHA G, 1 MAYA MKR,26,POM. 471/5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-19775/23 from 2023-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34