Enforcement proceedings OOO "TRANSEKSPRESS"

Found 42 enforcement proceedings

# 1114720/25/98097-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
Amount: 1792810.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1241192 from 2025-07-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1114740/25/98097-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
Amount: 671500.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1240656 from 2025-07-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 222671/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
Amount: 132099469.41, balance of debt: 123066287.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 611 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783795/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
Amount: 10264367.98, balance of debt: 9592867.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2258 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341111/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
Amount: 27404383.94, balance of debt: 25611573.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 870 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959165/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
Amount: 9412845.36, balance of debt: 9412845.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1871 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 332319/24/77055-ИП from 2024-05-06
OOO "TRANSEKSPRESS"
ROSSIYA,115172,G. MOSKVA, SARINSKII PROEZD,2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-43108/24-142-300 from 2024-03-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 250853/24/98097-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
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 # 820 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 244705/24/98097-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPRESS"
ROSSIYA,115172,MOSKVA G., SARINSKII PROEZD,2, POMESH. 1/N
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 # 719 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,