Enforcement proceedings OOO "TD GLAVA"

Found 93 enforcement proceedings

# 334432/25/77006-ИП from 2025-10-27
OOO "TORGOVYI DOM GLAVA"
117449, ROSSIYA, G. MOSKVA, UL. SHVERNIKA, 16, K. 1, POMESH. 1/P
Amount: 15216.33, balance of debt: 5216.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005178 from 2025-10-02
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 471719/25/77032-ИП from 2025-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GLAVA"
117623, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA MELITOPOLSKAYA, DOM 21, KORP. 2, POM. 3 D, 1
Amount: 212.09, balance of debt: 212.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423100463706 from 2025-12-24
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 977400/25/77041-ИП from 2025-07-24
OOO TORGOVYI DOM GLAVA
108811, G MOSKVA, KM KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), D. 4, STR 2, ETAZH 9 BLOK V OFIS 918V
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241045807275СП from 2025-07-15
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 396043/24/77041-ИП from 2024-06-28
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/23/2264752 from 2023-11-22
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 396192/24/77041-ИП from 2024-06-28
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/23/2264746 from 2023-11-22
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982136/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0220/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982103/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0172/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 87128/25/77041-ИП from 2025-02-14
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, SOSENSKOE P, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1225/431/2024#1 from 2025-02-05
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 12665/26/77041-ИП from 2026-01-14
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550251010975252 from 2025-10-10
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 9654315/25/77046-ИП from 2025-10-15
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250715446350 from 2025-07-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 17234/25/77046-ИП from 2025-11-27
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250857072043 from 2025-08-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 21572/25/77046-ИП from 2025-11-28
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/25/16394212 from 2025-11-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 21573/25/77046-ИП from 2025-11-28
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/25/16394221 from 2025-11-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 21574/25/77046-ИП from 2025-11-28
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/25/16394177 from 2025-11-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5368/26/77051-ИП from 2026-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GLAVA"
117623,77, 2-YA MELITOPOLSKAYA UL,21,K2,POMESH-3/1
Amount: 4500, balance of debt: 4500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010125100902007605 from 2026-01-13
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3387172/25/77051-ИП from 2025-01-31
OOO "TD GLAVA"
690A674B-11AE-4CE9-9ADA-8CBBE2AD648D,643,117449, SHVERNIKA UL,16,1,POMESH-1/P
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0411/220/2024#1 from 2025-01-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 510059/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GLAVA"
ROSSIYA,117623,MOSKVA G., 2-YA MELITOPOLSKAYA UL,21,KORP2,POMESH. 3/1
Amount: 1686552.04, balance of debt: 1576216.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2609 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 336800/24/77006-ИП from 2024-11-12
OOO "TORGOVYI DOM GLAVA"
690A674B-11AE-4CE9-9ADA-8CBBE2AD648D,643,117449,77, SHVERNIKA UL,16,1,POM 1/P
Amount: 11251313.39, balance of debt: 10514039.62
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5094/2024-1 from 2024-10-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 977400/25/77041-ИП from 2025-07-24
OOO TORGOVYI DOM GLAVA
108811, G MOSKVA, KM KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), D. 4, STR 2, ETAZH 9 BLOK V OFIS 918V
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241045807275СП from 2025-07-15
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982136/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0220/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982103/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0172/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 8316986/25/77046-ИП from 2025-07-30
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250544546166 from 2025-05-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8390321/25/77046-ИП from 2025-09-01
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250679147778 from 2025-06-17
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 17234/25/77046-ИП from 2025-11-27
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250857072043 from 2025-08-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 982136/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0220/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982103/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0172/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982136/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0220/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982103/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0172/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982136/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0220/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982103/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0172/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 960234/25/77046-ИП from 2025-09-29
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250650567406 from 2025-06-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 334432/25/77006-ИП from 2025-10-27
OOO "TORGOVYI DOM GLAVA"
117449, ROSSIYA, G. MOSKVA, UL. SHVERNIKA, 16, K. 1, POMESH. 1/P
Amount: 5216.33, balance of debt: 5216.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049005178 from 2025-10-02
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 982136/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0220/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 982103/25/77041-ИП from 2025-07-29
OOO "TD GLAVA"
5A24D4D6-5A9A-497C-8C50-A1A9EB208255,643,108826, KOMMUNARKA R-N, KOMMUNARKA P,ALEKSANDRY MONAHOVOI UL,84,2,13N
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0172/431/2024#1 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 9654315/25/77046-ИП from 2025-10-15
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250715446350 from 2025-07-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5199030/25/77046-ИП from 2025-11-18
OOO TORGOVYI DOM GLAVA
108811,77, MOSKOVSKII (NAO) P-E, MOSKVA G, KIEVSKOE SHOSSE,4, 925\1G
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250813308463 from 2025-08-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 336800/24/77006-ИП from 2024-11-12
OOO "TORGOVYI DOM GLAVA"
690A674B-11AE-4CE9-9ADA-8CBBE2AD648D,643,117449,77, SHVERNIKA UL,16,1,POM 1/P
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5094/2024-1 from 2024-10-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,