Enforcement proceedings OOO "TROFIMOV GRUPP"

Found 59 enforcement proceedings

# 104961/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIMOV GRUPP"
ROSSIYA,121069,MOSKVA G., STOLOVYI PER,6
Amount: 796459.96, balance of debt: 731593.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 257 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 678287/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIMOV GRUPP"
ROSSIYA,121069,MOSKVA G., STOLOVYI PER,6
Amount: 297101.16, balance of debt: 277632.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1780 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 471439/25/77053-ИП from 2025-06-04
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: 4818346.39, balance of debt: 4818346.39
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050616138 from 2025-04-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 655834/25/77053-ИП from 2025-07-31
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: 198618, balance of debt: 198618
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049906839 from 2025-06-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 659625/25/77053-ИП from 2025-08-01
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: 1538457, balance of debt: 1538457
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049904961 from 2025-06-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 554320/25/77053-ИП from 2025-07-03
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: 7833270.94, balance of debt: 7833270.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048923211 from 2025-04-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 606227/25/77053-ИП from 2025-07-16
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: 478403, balance of debt: 478403
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045795272 from 2025-06-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 614038/25/77053-ИП from 2025-07-22
OOO "TROFIMOV GRUPP"
9385B767-CDB5-4B44-9EFD-DFCB49AAE180,643,121069,77, STOLOVYI PER,6
Amount: 4042558.6, balance of debt: 4042558.6
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-6678/2025-1 from 2025-07-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 104961/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIMOV GRUPP"
ROSSIYA,121069,MOSKVA G., STOLOVYI PER,6
Amount: 941599.31, balance of debt: 876733.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 257 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 956147/25/77053-ИП from 2025-11-13
OOO "TROFIMOV GRUPP"
9385B767-CDB5-4B44-9EFD-DFCB49AAE180,643,121069,77, STOLOVYI PER,6
Amount: 1658584.53, balance of debt: 1550079
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5981/2025-1 from 2025-11-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 972780/25/77053-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIMOV GRUPP"
121069, ROSSIYA, G MOSKVA, G MOSKVA, PER STOLOVYI, DOM 6
Amount: 26240.05, balance of debt: 26240.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100842305 from 2025-11-13
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 678287/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIMOV GRUPP"
ROSSIYA,121069,MOSKVA G., STOLOVYI PER,6
Amount: 278116.98, balance of debt: 278116.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1780 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 956147/25/77053-ИП from 2025-11-13
OOO "TROFIMOV GRUPP"
9385B767-CDB5-4B44-9EFD-DFCB49AAE180,643,121069,77, STOLOVYI PER,6
Amount: 1550079, balance of debt: 1550079
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5981/2025-1 from 2025-11-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 655834/25/77053-ИП from 2025-07-31, consolidated proceeding № 606227/25/77053-СД
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049906839 from 2025-06-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 659625/25/77053-ИП from 2025-08-01, consolidated proceeding № 606227/25/77053-СД
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049904961 from 2025-06-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 606227/25/77053-ИП from 2025-07-16, consolidated proceeding № 606227/25/77053-СД
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045795272 from 2025-06-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 471439/25/77053-ИП from 2025-06-04
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 050616138 from 2025-04-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 554320/25/77053-ИП from 2025-07-03
OOO "TROFIMOV GRUPP"
ROSSIYA,121069,G. MOSKVA, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048923211 from 2025-04-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 614038/25/77053-ИП from 2025-07-22
OOO "TROFIMOV GRUPP"
9385B767-CDB5-4B44-9EFD-DFCB49AAE180,643,121069,77, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-6678/2025-1 from 2025-07-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 956147/25/77053-ИП from 2025-11-13, consolidated proceeding № 956147/25/77053-СД
OOO "TROFIMOV GRUPP"
9385B767-CDB5-4B44-9EFD-DFCB49AAE180,643,121069,77, STOLOVYI PER,6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5981/2025-1 from 2025-11-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 972780/25/77053-ИП from 2025-11-14, consolidated proceeding № 956147/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIMOV GRUPP"
121069, ROSSIYA, G MOSKVA, G MOSKVA, PER STOLOVYI, DOM 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100842305 from 2025-11-13
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,