Found 12 enforcement proceedings
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 986699/25/77054-ИП from 2025-12-05
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 47467.04, balance of debt: 47467.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053769047 from 2025-10-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 771006/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTEHSTROIGRUPP"
ROSSIYA,115114,MOSKVA G., LETNIKOVSKAYA UL,18,STR1
Amount: 4111568.67, balance of debt: 3842587.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1501 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 986699/25/77054-ИП from 2025-12-05
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 47467.04, balance of debt: 47467.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053769047 from 2025-10-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 771006/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTEHSTROIGRUPP"
ROSSIYA,115114,MOSKVA G., LETNIKOVSKAYA UL,18,STR1
Amount: 4111568.67, balance of debt: 3842587.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1501 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 595200/25/77054-ИП from 2025-07-30
OOO "TORGTEHSTROIGRUPP"
ROSSIYA,115114,G. MOSKVA, LETNIKOVSKAYA UL,18,STR1
Amount: 1520560, balance of debt: 1520560
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975762 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 771006/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGTEHSTROIGRUPP"
ROSSIYA,115114,MOSKVA G., LETNIKOVSKAYA UL,18,STR1
Amount: 3842587.55, balance of debt: 3842587.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1501 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,