Enforcement proceedings AO "TROICK INVEST"

Found 127 enforcement proceedings

# 63403/19/98077-ИП from 2018-06-07, consolidated proceeding № 104653/23/98077-СД
AO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 196762760.9, balance of debt: 180553207.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС024530097 from 2018-04-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78357/22/98077-ИП from 2020-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 411125.86, balance of debt: 384205.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129635/19-28-855 from 2019-05-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78359/22/98077-ИП from 2020-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 231728.02, balance of debt: 216554.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-129627/19-142-1148 from 2019-05-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78362/22/98077-ИП from 2020-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 117878.45, balance of debt: 107878.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-111387/19-64-973 from 2019-05-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78363/22/98077-ИП from 2020-02-04, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 654848.12, balance of debt: 611968.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034357329 from 2020-01-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78375/22/98077-ИП from 2020-07-20, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 1204179.79, balance of debt: 1125330
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036401976 from 2020-06-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78407/22/98077-ИП from 2022-07-07, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 61548.83, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/1121538 from 2020-11-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78408/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/21/1371131 from 2021-07-07
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78411/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/1047544 from 2020-08-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78413/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/881080 from 2020-01-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78414/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/881152 from 2020-01-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78415/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/881286 from 2020-01-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78417/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 23343.07, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/881296 from 2020-01-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78419/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/20/943861 from 2020-04-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 78410/22/98077-ИП from 2022-01-10, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 29356.39, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/19/820840 from 2019-12-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 436732/24/98077-ИП from 2022-10-18, consolidated proceeding № 78357/22/77039-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
108840,ROSSIYA,MOSKVA G., TROICK G., TROICKII B-R,D. 4, POMESHENIE I KOMNATY 7,8
Amount: 41828.98, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5721 from 2022-10-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104649/23/98077-ИП from 2023-08-17, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 31756, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/23/228824 from 2023-08-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104651/23/98077-ИП from 2023-08-17, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/21/1227926 from 2021-02-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104653/23/98077-ИП from 2023-08-17, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/21/1330882 from 2021-06-01
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104654/23/98077-ИП from 2023-08-17, consolidated proceeding № 104653/23/98077-СД
AKCIONERNOE OBSHESTVO "TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, SIRENEVYI B-R,5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77042/21/1307076 from 2021-05-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 1120079/25/77042-ИП from 2025-09-17
AO " TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, TROICKII B-R,4
Amount: 80322.8, balance of debt: 80322.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-46911/25-47-649 from 2025-03-11
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 1136625/25/77042-ИП from 2025-09-18
AKCIONERNOE OBSHESTVO "TROICK INVEST"
108840, ROSSIYA, G MOSKVA, G TROICK, B-R TROICKII, DOM 4, POM. I, KOMNATA 7 8
Amount: 38.19, balance of debt: 38.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123103275306 from 2025-09-17
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 1136625/25/77042-ИП from 2025-09-18
AKCIONERNOE OBSHESTVO "TROICK INVEST"
108840, ROSSIYA, G MOSKVA, G TROICK, B-R TROICKII, DOM 4, POM. I, KOMNATA 7 8
Amount: 10038.19, balance of debt: 38.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123103275306 from 2025-09-17
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 1253171/25/77042-ИП from 2025-11-05
AKCIONERNOE OBSHESTVO "TROICK INVEST"
108840, ROSSIYA, G MOSKVA, G TROICK, B-R TROICKII, DOM 4, POM. I, KOMNATA 7 8
Amount: 272.45, balance of debt: 272.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100168906 from 2025-11-01
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 1256690/25/77042-ИП from 2025-11-11
AO " TROICK INVEST"
108840, ROSSIYA, G. MOSKVA, G. TROICK, B-R TROICKII, D. 4, POMESHENIE I, OF. 7, 8
Amount: 246830.63, balance of debt: 246830.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044301812 from 2023-09-08
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 774487/25/98097-ИП from 2025-10-13
AKCIONERNOE OBSHESTVO "TROICK INVEST"
108840,ROSSIYA,MOSKVA G., TROICK G., TROICKII B-R,D. 4, POMESHENIE I KOMNATY 7,8
Amount: 878319.58, balance of debt: 797765.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4994 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 303155/24/77042-ИП from 2024-05-29, consolidated proceeding № 899763/22/77042-СД
AO " TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, TROICKII B-R,4,POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044301812 from 2023-09-08
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 81568/24/77042-ИП from 2024-02-28, consolidated proceeding № 899763/22/77042-СД
AO " TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, TROICKII B-R,4,POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045824099 from 2024-01-16
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 899763/22/77042-ИП from 2022-12-01, consolidated proceeding № 899763/22/77042-СД
AO " TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, TROICKII B-R,4,POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040626646 from 2022-11-08
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 173077/23/77042-ИП from 2023-07-24
AO " TROICK INVEST"
ROSSIYA,108840,G. MOSKVA, TROICK G, TROICKII B-R,4,POM 1
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 044226888 from 2023-06-01
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,