Enforcement proceedings OOO "TRANSFER EKVIPMENT VOSTOK"

Found 27 enforcement proceedings

# 155040/25/77036-ИП from 2025-07-25
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,127434,G. MOSKVA, DMITROVSKOE SH,60,STR1
Amount: 957914.4, balance of debt: 895247.11
Object of execution:
Executive document: The executive list # ФС 049882423 from 2025-05-13
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 83965/25/77036-ИП from 2025-04-16
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,127434,G. MOSKVA, DMITROVSKOE SH,60,STR1
Amount: 1832246.53, balance of debt: 1712379.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049857667 from 2025-03-25
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 1202329/25/77056-ИП from 2025-07-24
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: 247044.19, balance of debt: 247044.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049878213 from 2025-04-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1112554/25/77056-ИП from 2025-07-01
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: 11166525.4, balance of debt: 10436005.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049868661 from 2025-04-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1181232/25/77056-ИП from 2025-07-21
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: 8100105.03, balance of debt: 7570191.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049898577 from 2025-06-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1181266/25/77056-ИП from 2025-07-21
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: 2975146.67, balance of debt: 2780510.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049894202 from 2025-04-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 552512/25/98097-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 11/14CH
Amount: 52657.83, balance of debt: 42657.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1724 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 512833/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 11/14CH
Amount: 5786470.97, balance of debt: 5407916.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1583 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 88080/25/77036-ИП from 2025-04-23
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,127434,G. MOSKVA, DMITROVSKOE SH,60,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049848056 from 2025-01-31
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,