Enforcement proceedings OOO "TORGOVYI DOM"

Found 57 enforcement proceedings

# 10161/26/77054-ИП from 2026-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0631/423/2025#1 from 2026-01-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 10165/26/77054-ИП from 2026-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0630/423/2025#1 from 2026-01-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 743437/25/98097-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
ROSSIYA,127006,MOSKVA G, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POMESH. 5/1
Amount: 802233.37, balance of debt: 749750.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1047 from 2025-09-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 279525/25/77010-ИП from 2025-06-26
OOO "TORGOVYI DOM"
ROSSIYA,127018,G. MOSKVA, SUSHEVSKII VAL UL,5,STR1
Amount: 98452.63, balance of debt: 98452.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 107356566 from 2025-05-22
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 414406/25/77054-ИП from 2025-05-29
OOO "TORGOVYI DOM"
ROSSIYA,127006,G. MOSKVA, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POMESH.5/1
Amount: 191501.75, balance of debt: 191501.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 105482303 from 2025-04-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 536451/25/77054-ИП from 2025-07-08
OOO "TORGOVYI DOM"
ROSSIYA,127006,G. MOSKVA, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POMESH.5/1
Amount: 105656, balance of debt: 105656
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 110389512 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 777854/25/77054-ИП from 2025-09-23
OOO "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: 173937.55, balance of debt: 163937.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 02-4705/468/2025#1 from 2025-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 501437/25/77054-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#1 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 777855/25/77054-ИП from 2025-09-22
OOO "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-4705/468/2025#2 from 2025-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 816590/25/77054-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#2 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 743437/25/98097-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
ROSSIYA,127006,MOSKVA G, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POMESH. 5/1
Amount: 749750.82, balance of debt: 749750.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1047 from 2025-09-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1410528/25/77041-ИП from 2025-11-11
OOO"TORGOVYI DOM"
127006, G.MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG TVERSKOI, UL SADOVAYA-TRIUMFALNAYA, D. 16, STR 3. POM 5/1
Amount: 215220, balance of debt: 215220
Object of execution: The imposition of arrest
Executive document: The executive list # 56RS0018#2-7176/2025#1 from 2025-10-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 839874/25/77054-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTI "TORGOVYI DOM"
POM.,127006, MOSKVA G, SADOVAYA-TRIUMFALNAYA UL,16,STR3,5/1
Amount: 9895.98, balance of debt: 9895.98
Object of execution: State duty awarded by the court
Executive document: The executive list # 22RS0065#2-3756/2025#1 from 2025-10-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 279525/25/77010-ИП from 2025-06-26
OOO "TORGOVYI DOM"
ROSSIYA,127018,G. MOSKVA, SUSHEVSKII VAL UL,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 107356566 from 2025-05-22
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 427865/25/77035-ИП from 2025-05-26
OOO "TORGOVYI DOM"
643, 52, MOSKVA, SUSHEVSKII VAL,5STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 52MS0086#2-24/2025#1 from 2025-05-22
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 501437/25/77054-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#1 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 777855/25/77054-ИП from 2025-09-22
OOO "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-4705/468/2025#2 from 2025-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 839874/25/77054-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTI "TORGOVYI DOM"
POM.,127006, MOSKVA G, SADOVAYA-TRIUMFALNAYA UL,16,STR3,5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 22RS0065#2-3756/2025#1 from 2025-10-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 816590/25/77054-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#2 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 501437/25/77054-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#1 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 414406/25/77054-ИП from 2025-05-29
OOO "TORGOVYI DOM"
ROSSIYA,127006,G. MOSKVA, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POMESH.5/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 105482303 from 2025-04-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 501437/25/77054-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#1 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 536451/25/77054-ИП from 2025-07-08
OOO "TORGOVYI DOM"
ROSSIYA,127006,G. MOSKVA, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POMESH.5/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 110389512 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 777855/25/77054-ИП from 2025-09-22
OOO "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-4705/468/2025#2 from 2025-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 777854/25/77054-ИП from 2025-09-23
OOO "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 02-4705/468/2025#1 from 2025-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 839874/25/77054-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTI "TORGOVYI DOM"
POM.,127006, MOSKVA G, SADOVAYA-TRIUMFALNAYA UL,16,STR3,5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 22RS0065#2-3756/2025#1 from 2025-10-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 816590/25/77054-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#2 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 501437/25/77054-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
1FC161A6-8222-4BBA-B6E1-C7B8EB1F9200,643,127006, SADOVAYA-TRIUMFALNAYA UL,16,STR3,POM. 5/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0190/423/2025#1 from 2025-06-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,