Enforcement proceedings OOO "TMS-GRUPP"

Found 92 enforcement proceedings

# 222848/25/16006-ИП from 2025-09-02
OOO "TMS-GRUPP"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 10202788.05, balance of debt: 10202788.05
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044695174 from 2025-06-03
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 57868/25/16003-ИП from 2025-06-05, consolidated proceeding № 57868/25/16003-СД
OOO TMS-GRUPP
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/25/148692 from 2025-03-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25188/25/16003-ИП from 2024-10-28, consolidated proceeding № 57868/25/16003-СД
OOO "TMS-GRUPP"
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 3750, balance of debt: 3750
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241040021222СП from 2024-08-26
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25189/25/16003-ИП from 2024-09-26, consolidated proceeding № 57868/25/16003-СД
OOO "TMS-GRUPP"
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 3750, balance of debt: 3750
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241039273663СП from 2024-08-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25200/25/16003-ИП from 2024-08-27, consolidated proceeding № 57868/25/16003-СД
OOO "TMS-GRUPP"
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 3750, balance of debt: 3750
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241039995545СП from 2024-08-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25203/25/16003-ИП from 2024-08-27, consolidated proceeding № 57868/25/16003-СД
OOO "TMS-GRUPP"
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 3750, balance of debt: 3750
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241039691104СП from 2024-08-07
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 540244/24/16058-ИП from 2024-09-12
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240621304833 from 2024-06-21
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 540276/24/16058-ИП from 2024-09-12
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240621306267 from 2024-06-21
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 261290/25/16058-ИП from 2025-06-24
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250320053962 from 2025-03-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 261854/25/16058-ИП from 2025-06-24
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250326051317 from 2025-03-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 262037/25/16058-ИП from 2025-06-24
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250331226715 from 2025-03-31
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 262634/25/16058-ИП from 2025-06-24
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250403195900 from 2025-04-03
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 203107/25/16058-ИП from 2025-05-20
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250224156985 from 2025-02-24
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 203162/25/16058-ИП from 2025-05-20
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250224157779 from 2025-02-24
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 387428/25/16058-ИП from 2025-08-20
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250603275567 from 2025-06-03
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 394294/25/16058-ИП from 2025-08-22
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250609021222 from 2025-06-09
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 399846/25/16058-ИП from 2025-08-26
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250611228750 from 2025-06-11
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 399944/25/16058-ИП from 2025-08-26
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250611252791 from 2025-06-11
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 419507/25/16058-ИП from 2025-09-03
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250620229748 from 2025-06-20
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 419702/25/16058-ИП from 2025-09-03
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250619444185 from 2025-06-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 75120/25/16058-ИП from 2025-02-24
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241128173930 from 2024-11-28
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 494974/24/16058-ИП from 2024-08-26
OOO TMS-GRUPP
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241039405934СП from 2024-08-04
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 493151/24/16058-ИП from 2024-08-26
OOO TMS-GRUPP
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241039599162СП from 2024-08-13
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 492999/24/16058-ИП from 2024-08-26
OOO TMS-GRUPP
420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241038721042СП from 2024-08-13
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 18966/25/16058-ИП from 2025-01-17
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241024056970 from 2024-10-24
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 18992/25/16058-ИП from 2025-01-17
OOO TMS-GRUPP
420138,16, KAZAN, YULIUSA FUCHIKA, 55B, 16
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516241024042201 from 2024-10-24
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 80071/25/98016-ИП from 2025-04-14, consolidated proceeding № 80071/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMS-GRUPP"
ROSSIYA,420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA ULICA,55B, 16
Amount: 23282214.17, balance of debt: 21759078.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3424 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 82905/25/98016-ИП from 2025-04-22, consolidated proceeding № 80071/25/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMS-GRUPP"
ROSSIYA,420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA ULICA,55B, 16
Amount: 75409.29, balance of debt: 65409.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3542 from 2025-04-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 301874/24/16006-ИП from 2024-11-19, consolidated proceeding № 301874/24/16006-СД
OOO "TMS-GRUPP"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 16899122.7, balance of debt: 15793572.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046128391 from 2024-10-10
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 302507/24/16006-ИП from 2024-11-19, consolidated proceeding № 301874/24/16006-СД
OOO "TMS-GRUPP"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: 16889155.25, balance of debt: 15784257.25
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046128395 from 2024-10-15
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 46521/25/16003-ИП from 2024-06-04
OOO "TMS - GRUPP"
ROSSIYA,420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55 B, 16
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 040458297 from 2024-05-22
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 29757/25/16003-ИП from 2024-06-18, consolidated proceeding № 57868/25/16003-СД
OOO "TMS - GRUPP"
ROSSIYA,420138,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55 B, 16
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 040458327 from 2024-05-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 301874/24/16006-ИП from 2024-11-19, consolidated proceeding № 301874/24/16006-СД
OOO "TMS-GRUPP"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046128391 from 2024-10-10
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 302507/24/16006-ИП from 2024-11-19, consolidated proceeding № 301874/24/16006-СД
OOO "TMS-GRUPP"
ROSSIYA,420141,TATARSTAN RESP, KAZAN G, YULIUSA FUCHIKA UL,55B, 16
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046128395 from 2024-10-15
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,