Enforcement proceedings OOO "TDRK"

Found 86 enforcement proceedings

# 297058/25/77026-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121248,G MOSKVA, G MOSKVA, PR-KT KUTUZOVSKII, DOM 7, ETAZH 1, POM. I,STRKOMNATA 4 DOM D. 36 KORPUS,4
Amount: 11880.85, balance of debt: 11880.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924103081205 from 2025-08-21
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 782013/25/77046-ИП from 2025-04-25
OOO "TDRK"
CF286FCB - - 415D - 9453 - BD39BD95FFBB,121170, STR7 G, ET1POMIKOMN4OFIS4, 751A,KORP643,36
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0034/206/2025#1 from 2025-04-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 230358/24/98097-ИП from 2024-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
Amount: 133507029.3, balance of debt: 124772924.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 389 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 251199/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
Amount: 263088.46, balance of debt: 245877.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 461 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 400857/24/98097-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
Amount: 2206848.81, balance of debt: 2062475.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 817 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101834/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
Amount: 11709814.93, balance of debt: 10943752.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 780883/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
Amount: 30285.46, balance of debt: 30285.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2230 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 279778/24/77026-ИП from 2024-07-19
OOO "TRDK"
G.MOSKVA, PR-KT KUTUZOVSKII, D. 36, STR 7, ET 1 POM I KOMN 4 OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923104191706 from 2024-07-16
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 288190/24/77026-ИП from 2024-07-24
OOO "TRDK"
G.MOSKVA, PR-KT KUTUZOVSKII, D. 36, STR 7, ET 1 POM I KOMN 4 OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924101047605 from 2024-07-19
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 62803/23/77026-ИП from 2023-04-11, consolidated proceeding № 62803/23/77026-СД
OOO "TRDK"
121170, ROSSIYA, G. MOSKVA, KUTUZOVSKII PR-KT, D. 36, STR. 7, OF. 4, ETAZH 1, POM. 1, KOM. 4
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042888196 from 2023-01-30
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 287038/23/77026-ИП from 2023-11-16, consolidated proceeding № 62803/23/77026-СД
OOO "TRDK"
121170, ROSSIYA, G. MOSKVA, KUTUZOVSKII PR-KT, D. 36, STR. 7, OF. 4, ETAZH 1, POM. 1, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044527408 from 2023-10-20
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 538236/24/77026-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
G.MOSKVA, PR-KT KUTUZOVSKII, D. 36, STR 7, ET 1 POM I KOMN 4 OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923103374004 from 2024-12-13
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2884800/24/77046-ИП from 2024-10-15
OOO TDRK 1097746702613
121170,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, KUTUZOVSKII PR-KT,36, P.I KOM
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240739657824 from 2024-07-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2885226/24/77046-ИП from 2024-10-15
OOO TDRK 1097746702613
121170,77, DOROGOMILOVO (ZAO) R-N,MOSKVA G, KUTUZOVSKII PR-KT,36, P.I KOM
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240709558704 from 2024-07-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2107719/22/77046-ИП from 2022-12-28
OOO "TDRK"
CF286FCB - - 415D - 9453 - BD39BD95FFBB,121170, STR7 G, ET1POMIKOMN4OFIS4, 751A,KORP643,36
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-1259/206/2022#1 from 2022-12-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2111851/22/77046-ИП from 2022-12-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
121170,77, KUTUZOVSKII PR-KT,36,STR7,ET1POMIKOMN4OFIS4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010122091302027322 from 2022-12-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2960636/24/77046-ИП from 2024-11-21
OOO "TDRK"
121170,77, KUTUZOVSKII PR-KT,36,STR7,ET1POMIKOMN4OFIS4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124080901011007 from 2024-11-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 186964/23/77046-ИП from 2023-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
D36,121170, MOSKVA G, ET1POMIKOMN4OFIS4, 7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0170/206/2023#1 from 2023-05-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 782013/25/77046-ИП from 2025-04-25
OOO "TDRK"
CF286FCB - - 415D - 9453 - BD39BD95FFBB,121170, STR7 G, ET1POMIKOMN4OFIS4, 751A,KORP643,36
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0034/206/2025#1 from 2025-04-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 230358/24/98097-ИП from 2024-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
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 # 389 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 251199/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
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 # 461 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 400857/24/98097-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
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 # 817 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101834/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDRK"
ROSSIYA,121170,MOSKVA G, KUTUZOVSKII PROSPEKT,36,STR7,ET 1 POM I KOMN 4
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 # 76 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,