Enforcement proceedings OOO "INVESTICIONNAYA KOMPANIYA TI DZHI"

Found 129 enforcement proceedings

# 570058/25/77037-ИП from 2025-12-22
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77037/24/1296581 from 2024-12-13
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 283435/25/77037-ИП from 2025-07-01
OOO TI DZHI KONSALTING
127644,KLYAZMINSKAYA UL,D 29,K 1,KV 247,MOSKVA G
Amount: 3200, balance of debt: 3200
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5617/2023-3 from 2025-07-01
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 559309/23/77037-ИП from 2023-12-27
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 046876505 from 2023-12-13
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 545061/25/77037-ИП from 2025-12-11
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77037/24/1296582 from 2024-12-13
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 545062/25/77037-ИП from 2025-12-11
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77037/24/1296583 from 2024-12-13
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 959145/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA TI DZHI"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
Amount: 98494.29, balance of debt: 78494.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1678 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 489743/24/77037-ИП from 2024-10-10
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 18000, balance of debt: 8000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/7-27484-2 from 2023-12-11
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 489772/24/77037-ИП from 2024-10-10
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 20000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/7-27484-23 from 2023-12-11
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 489749/24/77037-ИП from 2024-10-07
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: 16000, balance of debt: 6000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/7-27484-23 from 2023-12-11
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 5326177/24/77050-ИП from 2024-06-03
OOO "TI DZHI KONSALTING"
0FCA2C64-9D3F-4757-B7D1-FC067ABB8572,643,127644, KLYAZMINSKAYA UL,29,1,247
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0011/337/2024#2 from 2024-05-21
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 342290/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA TI DZHI"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
Amount: 151837.22, balance of debt: 141837.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 690 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959145/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA TI DZHI"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
Amount: 78494.29, balance of debt: 78494.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1678 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 559326/23/77037-ИП from 2023-12-25
OOO "TI DZHI KONSALTING"
ROSSIYA,127644,G. MOSKVA, KLYAZMINSKAYA UL,29,KORP1,247
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046876504 from 2023-12-13
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 481757/24/77037-ИП from 2024-10-03
OOO TI DZHI KONSALTING
127644,KLYAZMINSKAYA UL,D 29,K 1,KV 247,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-4862/2023-4 from 2024-10-02
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 239631/24/77037-ИП from 2024-05-17
OOO TI DZHI KONSALTING
127644,KLYAZMINSKAYA UL,D 29,K 1,KV 247,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5802/2023-2 from 2024-05-14
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 239626/24/77037-ИП from 2024-05-17
OOO TI DZHI KONSALTING
0FCA2C64-9D3F-4757-B7D1-FC067ABB8572,643,127644,77, KLYAZMINSKAYA UL,29,1,247
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-4505/2023-3 from 2024-05-02
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 239624/24/77037-ИП from 2024-05-17
OOO "TI DZHI KONSALTING"
0FCA2C64-9D3F-4757-B7D1-FC067ABB8572,643,127644,77, KLYAZMINSKAYA UL,29,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-6058/2023-2 from 2024-05-06
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 370636/24/77037-ИП from 2024-07-29
OOO "TI DZHI KONSALTING"
MOSKVA G, KLYAZMINSKAYA UL,29,KORP1,247
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770623200131404 from 2024-07-25
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 195523/24/98097-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA TI DZHI"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 216 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 785372/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI DZHI KONSALTING"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 1441 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84472/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI DZHI KONSALTING"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 572 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 28158/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI DZHI KONSALTING"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 101 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 39901/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI DZHI KONSALTING"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 227 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 342290/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA TI DZHI"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 690 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5326177/24/77050-ИП from 2024-06-03
OOO "TI DZHI KONSALTING"
0FCA2C64-9D3F-4757-B7D1-FC067ABB8572,643,127644, KLYAZMINSKAYA UL,29,1,247
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0011/337/2024#2 from 2024-05-21
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 342290/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA TI DZHI"
ROSSIYA,127644,MOSKVA G., KLYAZMINSKAYA UL,29,KORP1,247
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 # 690 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,