Found 30 enforcement proceedings
# 248263/25/77032-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923200042403 from 2025-07-11
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 441523/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
Amount: 40347.43, balance of debt: 30347.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2420 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248263/25/77032-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923200042403 from 2025-07-11
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 441523/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
Amount: 40347.43, balance of debt: 30347.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2420 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248263/25/77032-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923200042403 from 2025-07-11
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 441523/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
Amount: 40347.43, balance of debt: 30347.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2420 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 221499/25/77032-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200330603 from 2025-06-17
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2900/22/77032-ИП from 2022-01-17
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918242 from 2021-08-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 30467/22/77032-ИП from 2022-03-04
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037843565 from 2021-03-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 4632005/21/77043-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 9712 from 2021-05-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 221499/25/77032-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200330603 from 2025-06-17
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2900/22/77032-ИП from 2022-01-17
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918242 from 2021-08-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 30467/22/77032-ИП from 2022-03-04
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037843565 from 2021-03-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 4632005/21/77043-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 9712 from 2021-05-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 221499/25/77032-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200330603 from 2025-06-17
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 248263/25/77032-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923200042403 from 2025-07-11
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2900/22/77032-ИП from 2022-01-17
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918242 from 2021-08-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 30467/22/77032-ИП from 2022-03-04
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037843565 from 2021-03-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 4632005/21/77043-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 9712 from 2021-05-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 441523/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 2420 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 221499/25/77032-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200330603 from 2025-06-17
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 248263/25/77032-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923200042403 from 2025-07-11
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2900/22/77032-ИП from 2022-01-17
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918242 from 2021-08-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 30467/22/77032-ИП from 2022-03-04
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037843565 from 2021-03-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 4632005/21/77043-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 9712 from 2021-05-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 441523/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 2420 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 221499/25/77032-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
117216, ROSSIYA, G MOSKVA, G MOSKVA, B-R DMITRIYA DONSKOGO, DOM 9, KORP. 1, KVARTIRA 246 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200330603 from 2025-06-17
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2900/22/77032-ИП from 2022-01-17
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918242 from 2021-08-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 30467/22/77032-ИП from 2022-03-04
OOO "TRANSDIZAIN"
ROSSIYA,117216,G. MOSKVA, DMITRIYA DONSKOGO B-R,9,KORP1,246
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037843565 from 2021-03-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 4632005/21/77043-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSDIZAIN"
ROSSIYA,117216,MOSKVA G, DMITRIYA DONSKOGO B-R,9,1,246
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 # 9712 from 2021-05-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,