Enforcement proceedings OOO "TK INTERMODA"

Found 117 enforcement proceedings

# 168050/25/77025-ИП from 2025-06-02
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 821559.09, balance of debt: 767812.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047307534 from 2025-05-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 259795/25/77025-ИП from 2025-06-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 685050.67, balance of debt: 640234.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049869885 from 2025-04-24
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 150498/25/77025-ИП from 2025-05-14
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 898626.12, balance of debt: 839837.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884358 from 2025-04-15
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 323936/25/77025-ИП from 2025-08-25
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 8836367.26, balance of debt: 8258287.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053736635 from 2025-08-01
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 324555/25/77025-ИП from 2025-08-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1170320.66, balance of debt: 1093757.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984522 from 2025-04-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 324556/25/77025-ИП from 2025-08-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1255596.18, balance of debt: 1173454.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984523 from 2025-04-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 12805/26/77025-ИП from 2026-01-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 729724.47, balance of debt: 729724.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048986263 from 2025-09-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 370120/25/77025-ИП from 2025-10-07
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 387678.46, balance of debt: 362316.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049873006 from 2025-04-01
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 378983/25/77025-ИП from 2025-10-16
OOO"TK INTERMODA"
ET POM I KOM 37 - 40,119620, MOSKVA G, SOLNCEVSKII PR-KT,15,KORP1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241054083063СП from 2025-03-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 450818/25/77025-ИП from 2025-12-11
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 330344.39, balance of debt: 330344.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051797051 from 2025-12-08
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 823362/25/77046-ИП from 2025-05-30
OOO "TK INTERMODA"
119620,77, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125020701100811 from 2025-05-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8268547/25/77046-ИП from 2025-06-25
OOO TK INTERMODA
119620,77, SOLNCEVO (ZAO) R-N,MOSKVA G, SOLNCEVSKII PR-KT,15\ET\1, I KOM 3
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250410454651 from 2025-04-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 812078/25/77046-ИП from 2025-05-19
OOO "TK INTERMODA"
119620,77, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125013101025923 from 2025-05-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 812073/25/77046-ИП from 2025-05-19
OOO "TK INTERMODA"
119620,77, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125012901067498 from 2025-05-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 93490/25/77046-ИП from 2025-09-09
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0272/144/2025#1 from 2025-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 93452/25/77046-ИП from 2025-09-09
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0271/144/2025#1 from 2025-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5182544/25/77046-ИП from 2025-11-10
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0290/144/2025#4 from 2025-09-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 19895792.56, balance of debt: 18271155.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 53613/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 4952458.87, balance of debt: 4421838.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133701/25/77025-ИП from 2025-04-30
OOO "TK INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,KOMN. 37-40
Amount: 10689442.88, balance of debt: 9990133.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044462702 from 2025-04-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 323936/25/77025-ИП from 2025-08-25
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 8258287.16, balance of debt: 8258287.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053736635 from 2025-08-01
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 324555/25/77025-ИП from 2025-08-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1093757.63, balance of debt: 1093757.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984522 from 2025-04-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 324556/25/77025-ИП from 2025-08-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1173454.38, balance of debt: 1173454.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984523 from 2025-04-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 23193421.41, balance of debt: 21568784.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 476705/25/98097-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 93051.96, balance of debt: 83051.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1676 from 2025-06-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 20417263.74, balance of debt: 18792626.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 23193421.41, balance of debt: 21568784.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 370120/25/77025-ИП from 2025-10-07
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 362316.32, balance of debt: 362316.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049873006 from 2025-04-01
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 22434105.38, balance of debt: 20809468.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5182544/25/77046-ИП from 2025-11-10
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0290/144/2025#4 from 2025-09-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 21149908.3, balance of debt: 19525271.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133701/25/77025-ИП from 2025-04-30
OOO "TK INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,KOMN. 37-40
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044462702 from 2025-04-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 129266/25/77025-ИП from 2025-05-12
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984208 from 2025-03-25
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,