Found 18 enforcement proceedings
# 556567/24/77052-ИП from 2024-08-21
OOO "TRANSBILKAN"
BB993963 - - 493F - B5B1 - F2BCDB7F3F5F,115114, STR3 G, ZHELEZNODOROZHNYI PROEZD,899A,KORP643,7
Amount: 10000.00, balance of debt: 10000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0695/456/2024#1 from 2024-08-19
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 544319/25/77052-ИП from 2025-07-10
OOO "TRANSBILKAN"
115114,77, ZHELEZNODOROZHNYI PROEZD,7,STR3
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125012301030864 from 2025-07-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 5920488/25/77052-ИП from 2025-08-08
OOO TRANSBILKAN
VLD.,115114, MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/24/7000967 from 2024-12-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6244676/25/77052-ИП from 2025-11-20
OOO "TRANSBILKAN"
115114, MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7,KORP3
Amount: 10000.00, balance of debt: 10000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1074/456/2025#2 from 2025-11-13
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 752076/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
ROSSIYA,115114,MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7,STR.3
Amount: 1073062.83, balance of debt: 1073062.83
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 566 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 783978/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
ROSSIYA,115114,MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7,STR.3
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1362288 from 2025-07-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 815991/26/98097-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
ROSSIYA,115114,MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7,STR.3
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/521751 from 2026-03-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 816402/26/98097-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
ROSSIYA,115114,MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7,STR.3
Amount: 52620.03, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1888034 from 2024-08-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 847165/26/98097-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
ROSSIYA,115114,MOSKVA G, ZHELEZNODOROZHNYI PROEZD,7,STR.3
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/673557 from 2025-04-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 221046/25/77005-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
115114, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ZHELEZNODOROZHNYI, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101138604 from 2025-05-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 222049/25/77005-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
115114, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ZHELEZNODOROZHNYI, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423200504804 from 2025-05-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 335378/23/77005-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
BB993963 - - 493F - B5B1 - F2BCDB7F3F5F,115114, STR3 G, ZHELEZNODOROZHNYI PROEZD,899A,KORP643,7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0438/456/2023#2 from 2023-11-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 257266/25/77005-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
115114, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ZHELEZNODOROZHNYI, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423104308604 from 2025-06-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 438262/25/77005-ИП from 2025-09-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
115114, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ZHELEZNODOROZHNYI, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425101649204 from 2025-09-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 233710/23/77005-ИП from 2023-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
BB993963 - - 493F - B5B1 - F2BCDB7F3F5F,115114, STR3 G, ZHELEZNODOROZHNYI PROEZD,899A,KORP643,7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0438/456/2023#1 from 2023-08-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 303503/26/77005-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
ROSSIYA,115114,G. MOSKVA, ZHELEZNODOROZHNYI PROEZD,7,STR3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-308466/25-27-2119 from 2025-11-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 534867/25/77005-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSBILKAN"
115114, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ZHELEZNODOROZHNYI, DOM 7, STR. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425102678904 from 2025-10-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 436312/24/77052-ИП from 2024-07-08
OOO TRANSBILKAN
BB993963 - - 493F - B5B1 - F2BCDB7F3F5F,115114, STR3 G, ZHELEZNODOROZHNYI PROEZD,899A,KORP643,7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0453/456/2024#1 from 2024-07-04
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,