Enforcement proceedings OOO "ENERGO-TRANS"

Found 88 enforcement proceedings

# 225183/24/98097-ИП from 2024-03-25, consolidated proceeding № 225183/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 3418438.62, balance of debt: 3129969.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 551 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 241409/25/98097-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 49684.54, balance of debt: 39684.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 645 from 2025-03-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423375/25/98097-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 129053.6, balance of debt: 119053.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1567 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326625/25/98097-ИП from 2025-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 44015.32, balance of debt: 34015.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 968 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 327540/25/98097-ИП from 2025-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 169849.79, balance of debt: 158738.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 956 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 343359/25/98097-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 49684.53, balance of debt: 39684.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1054 from 2025-05-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 377950/25/98097-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 55353.76, balance of debt: 45353.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1120 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 844020/24/98097-ИП from 2024-11-12, consolidated proceeding № 225183/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 7756480.5, balance of debt: 7249047.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2929 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 707522/25/98097-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 574618.23, balance of debt: 537026.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2583 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 727420/25/98097-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 42125.57, balance of debt: 32125.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2619 from 2025-09-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962300/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 249982.06, balance of debt: 233628.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2853 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 769999/25/77007-ИП from 2025-04-04
OOO "ENERGO-TRANS"
121596, ROSSIYA, G. MOSKVA, UL. TOLBUHINA, D. 13, KORP. 2, POM.I, ET.3, KOM.1-5
Amount: 892806.73, balance of debt: 834398.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044550316 from 2024-02-29
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 727420/25/98097-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 32125.57, balance of debt: 32125.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2619 from 2025-09-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962300/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
Amount: 233628.1, balance of debt: 233628.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2853 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 769999/25/77007-ИП from 2025-04-04
OOO "ENERGO-TRANS"
121596, ROSSIYA, G. MOSKVA, UL. TOLBUHINA, D. 13, KORP. 2, POM.I, ET.3, KOM.1-5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044550316 from 2024-02-29
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 314627/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
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 # 1137 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247916/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGO-TRANS"
ROSSIYA,121596,MOSKVA G, TOLBUHINA ULICA,13,2,POM I ET 3 KOM 1-5
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 # 936 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,