Enforcement proceedings OOO "TROICK-INVEST"

Found 66 enforcement proceedings

# 1127864/25/77041-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROICK-INVEST"
ROSSIYA,108834,G MOSKVA, KOMMUNARKA R-N,P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, DOM 10, KORP. 2,POM. 6 D,P
Amount: 30.39, balance of debt: 30.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770124100403005 from 2025-08-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1127787/25/77041-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROICK-INVEST"
ROSSIYA,108834,G MOSKVA, KOMMUNARKA R-N,P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, DOM 10, KORP. 2,POM. 6 D,P
Amount: 18.4, balance of debt: 18.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123102489805 from 2025-08-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1127810/25/77041-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROICK-INVEST"
ROSSIYA,108834,G MOSKVA, KOMMUNARKA R-N,P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, DOM 10, KORP. 2,POM. 6 D,P
Amount: 33.15, balance of debt: 33.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123103265705 from 2025-08-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1126930/25/77041-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROICK-INVEST"
ROSSIYA,108834,G MOSKVA, KOMMUNARKA R-N,P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, DOM 10, KORP. 2,POM. 6 D,P
Amount: 43.37, balance of debt: 43.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123100028405 from 2025-08-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1126925/25/77041-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROICK-INVEST"
ROSSIYA,108834,G MOSKVA, KOMMUNARKA R-N,P KOMMUNARKA, UL POTAPOVSKAYA ROSHA, DOM 10, KORP. 2,POM. 6 D,P
Amount: 16.04, balance of debt: 16.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123101861305 from 2025-08-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 914424/25/77042-ИП from 2025-06-02
OOO "TROICK-INVEST"
108807, ROSSIYA, G. MOSKVA, PERVOMAISKOE P., 109 KV-L, D. 1, STROENIE 2, ETAZH 2, OF. 20
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-116974/23-136-917 from 2023-05-31
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 847687/25/77042-ИП from 2025-04-22
OOO "TROICK-INVEST"
108807, ROSSIYA, G. MOSKVA, PERVOMAISKOE P., 109 KV-L, D. 1, STROENIE 2, ETAZH 2, OF. 20
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-217270/23-147-1765 from 2023-10-03
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 38741/19/98077-ИП from 2019-06-04, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807,G. MOSKVA, PERVOMAISKOE P., 109 KV-L,1,KORP2,2KV. POM. 20
Amount: 603213.43, balance of debt: 563750.87
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 029517601 from 2019-03-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 85201/19/98077-ИП from 2019-10-14, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807, MOSKVA G,POSELENIE PERVOMAISKOE, 109 KV-L,DOMOVLADENIE 1,STR2,2 ETAZH POM.20
Amount: 202871.01, balance of debt: 202871.01
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033125064 from 2019-07-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 38741/19/98077-ИП from 2019-06-04, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807,G. MOSKVA, PERVOMAISKOE P., 109 KV-L,1,KORP2,2KV. POM. 20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 029517601 from 2019-03-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 85201/19/98077-ИП from 2019-10-14, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807, MOSKVA G,POSELENIE PERVOMAISKOE, 109 KV-L,DOMOVLADENIE 1,STR2,2 ETAZH POM.20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033125064 from 2019-07-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 514058/21/77042-ИП from 2021-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROICK-INVEST"
ROSSIYA,108808,G. MOSKVA, PERVOMAISKOE P., 109
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-29874/21-25-201 from 2021-02-26
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 38741/19/98077-ИП from 2019-06-04, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807,G. MOSKVA, PERVOMAISKOE P., 109 KV-L,1,KORP2,2KV. POM. 20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 029517601 from 2019-03-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 85201/19/98077-ИП from 2019-10-14, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807, MOSKVA G,POSELENIE PERVOMAISKOE, 109 KV-L,DOMOVLADENIE 1,STR2,2 ETAZH POM.20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033125064 from 2019-07-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 38741/19/98077-ИП from 2019-06-04, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807,G. MOSKVA, PERVOMAISKOE P., 109 KV-L,1,KORP2,2KV. POM. 20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 029517601 from 2019-03-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 85201/19/98077-ИП from 2019-10-14, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807, MOSKVA G,POSELENIE PERVOMAISKOE, 109 KV-L,DOMOVLADENIE 1,STR2,2 ETAZH POM.20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033125064 from 2019-07-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 38741/19/98077-ИП from 2019-06-04, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807,G. MOSKVA, PERVOMAISKOE P., 109 KV-L,1,KORP2,2KV. POM. 20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 029517601 from 2019-03-04
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 85201/19/98077-ИП from 2019-10-14, consolidated proceeding № 38741/19/77039-СД
OOO "TROICK-INVEST"
ROSSIYA,108807, MOSKVA G,POSELENIE PERVOMAISKOE, 109 KV-L,DOMOVLADENIE 1,STR2,2 ETAZH POM.20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033125064 from 2019-07-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,