Found 6 enforcement proceedings

# 39913/18/50044-ИП from 2018-10-17
OOO "TRASTKAPITAL"
121433,77, MINSKAYA UL,18,2,11A
Amount: 771410.38, balance of debt: 771410.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3008 from 2018-10-15
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34

# 202653/24/06017-ИП from 2024-11-26
OOO "TRASTKAPITAL"
ROSSIYA,386100,INGUSHETIYA RESP, NAZRAN G, OZDOEVA UL,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 035282975 from 2024-10-15
FSSP: Назрановское ГОСП, 386101, Rossiya, Resp. Ingushetiya, , g. Nazran, , ul. Moskovskaya, d. 13, str. A,

# 155445/23/77026-ИП from 2023-07-24
OOO "TRASTKAPITAL"
ROSSIYA,121433,G. MOSKVA, MINSKAYA UL,18,KORP2,E.2 KOM.11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044146594 from 2023-05-30
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 421829/23/77046-ИП from 2022-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,121433,MOSKVA G, MINSKAYA UL,18,2,E/KOM 2/11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5091361 from 2021-05-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 77695/24/98006-ИП from 2024-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,386103,INGUSHETIYA RESP, NAZRAN G,CENTRALNYI OKRUG TER., A.OZDOEVA UL,5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 06019/23/32602 from 2023-11-17
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 23459/24/98006-ИП from 2024-05-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKAPITAL"
ROSSIYA,386103,INGUSHETIYA RESP, NAZRAN G,CENTRALNYI OKRUG TER., A.OZDOEVA UL,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 # 168 from 2024-04-23
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,