Enforcement proceedings OOO "TGS"

Found 62 enforcement proceedings

# 390113/23/77046-ИП from 2022-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
ROSSIYA,111677,MOSKVA G, POKROVSKAYA UL,39, 120
Amount: 47622.39, balance of debt: 31510.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7094 from 2022-07-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 424893/21/77056-ИП from 2021-10-01
OOO "TRANSGEOSTROI"
ROSSIYA,116174, MOSKVA G, POKROVSKAYA UL,39, 120
Amount: 2967804.36, balance of debt: 2379039.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№033167332 from 2019-10-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1562116/25/77056-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
111677, ROSSIYA, G MOSKVA, G MOSKVA, UL POKROVSKAYA, DOM 39, KVARTIRA 120
Amount: 9794.62, balance of debt: 9794.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100924206 from 2025-11-01
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1705494/25/77056-ИП from 2025-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
111677, ROSSIYA, G MOSKVA, G MOSKVA, UL POKROVSKAYA, DOM 39, KVARTIRA 120
Amount: 33374.08, balance of debt: 33374.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122100784807 from 2025-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1705487/25/77056-ИП from 2025-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
111677, ROSSIYA, G MOSKVA, G MOSKVA, UL POKROVSKAYA, DOM 39, KVARTIRA 120
Amount: 3334.52, balance of debt: 3334.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770124100787207 from 2025-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 390117/23/77046-ИП from 2022-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
ROSSIYA,111677,MOSKVA G, POKROVSKAYA UL,39, 120
Amount: 687989.13, balance of debt: 642980.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6119 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 392872/23/77046-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
ROSSIYA,111677,MOSKVA G, POKROVSKAYA UL,39, 120
Amount: 14257.29, balance of debt: 1486
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11170 from 2022-11-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1081743/25/77056-ИП from 2025-06-25
OOO "TRANSGEOSTROI"
ROSSIYA,111674,G. MOSKVA, POKROVSKAYA UL,39,120
Amount: 53760, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/796725 from 2025-02-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1081746/25/77056-ИП from 2025-06-25
OOO "TRANSGEOSTROI"
111647, G. MOSKVA, UL. POKROVSKAYA, D. 39/120
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/796751 from 2025-02-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 390117/23/77046-ИП from 2022-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
ROSSIYA,111677,MOSKVA G, POKROVSKAYA UL,39, 120
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 # 6119 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 259050/23/77056-ИП from 2023-05-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
MOSKVA G, POKROVSKAYA ULICA,39,KORP120
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122101905105 from 2023-05-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 675919/23/77056-ИП from 2023-09-14
OOO "TRANSGEOSTROI"
ROSSIYA,111674,G. MOSKVA, POKROVSKAYA UL,39,120
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122101905105 from 2023-05-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 110781/23/77056-ИП from 2023-03-03
OOO "TRANSGEOSTROI"
ROSSIYA,111674,G. MOSKVA, POKROVSKAYA UL,39,120
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034113046 from 2021-03-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 392872/23/77046-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSGEOSTROI"
ROSSIYA,111677,MOSKVA G, POKROVSKAYA UL,39, 120
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 # 11170 from 2022-11-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,