Enforcement proceedings OOO "TRANSEKSPERT"

Found 56 enforcement proceedings

# 188222/26/77055-ИП from 2026-01-28
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: 162436.76, balance of debt: 162436.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053806170 from 2025-12-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 189605/26/77055-ИП from 2026-01-28
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: 2323812.3, balance of debt: 2323812.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053793321 from 2024-10-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 844708/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 426048.37, balance of debt: 389655.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 438069/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 94955.62, balance of debt: 84955.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 671 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57354/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 176956.35, balance of debt: 176956.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3766114/25/77055-ИП from 2025-07-10
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: 19801, balance of debt: 19801
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044319121 from 2023-10-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3789339/25/77055-ИП from 2025-07-17
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: 64480, balance of debt: 64480
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825268 from 2024-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 844708/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 435352.9, balance of debt: 398960.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4197260/25/77055-ИП from 2025-11-06
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: 64480, balance of debt: 64480
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825268 from 2024-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 844708/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 432208.01, balance of debt: 395815.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 844708/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 435352.9, balance of debt: 398960.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4249389/25/77055-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
105064, ROSSIYA, G MOSKVA, G MOSKVA, UL ZEMLYANOI VAL, DOM 7, ETAZH 4, POM. 2, KOMNATA 15 DOM
Amount: 109.21, balance of debt: 109.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822100279406 from 2025-11-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 844708/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPERT"
ROSSIYA,105064,MOSKVA G, ZEMLYANOI VAL ULICA,7, ET/POM/KOM 4/2/15
Amount: 435352.9, balance of debt: 398960.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1344 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 125690/25/77055-ИП from 2025-02-05
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825268 from 2024-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3766114/25/77055-ИП from 2025-07-10
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044319121 from 2023-10-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3789339/25/77055-ИП from 2025-07-17
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825268 from 2024-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1183687/24/77055-ИП from 2024-11-25
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047878509 from 2024-10-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1322297/24/77055-ИП from 2024-12-13
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047884985 from 2024-09-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4197260/25/77055-ИП from 2025-11-06
OOO "TRANSEKSPERT"
ROSSIYA,105064,G. MOSKVA, ZEMLYANOI VAL UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825268 from 2024-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,