Found 20 enforcement proceedings
# 162040/26/77024-ИП from 2026-04-10
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230, MOSKVA G, ELEKTROLITNYI PROEZD,3,STR2
Amount: 8000.00, balance of debt: 8000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-10110/26-61-94 from 2026-01-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 242061/26/77024-ИП from 2026-05-22
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230, MOSKVA G, ELEKTROLITNYI PROEZD,3,STR2
Amount: 500.00, balance of debt: 500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-10110/26-61-94 from 2026-01-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 965098/26/98097-ИП from 2026-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1010431 from 2025-06-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 965236/26/98097-ИП from 2026-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 150867.68, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/69280 from 2025-02-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 764181/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230,MOSKVA G., ELEKTROLITNYI PROEZD,3,STR2
Amount: 264703.49, balance of debt: 236342.41
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1666 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169957/26/77024-ИП from 2026-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
115230, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ELEKTROLITNYI, STR. 3, KVARTIRA 2 D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724101452205 from 2026-04-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 346515/25/77024-ИП from 2025-07-01
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230, MOSKVA G, ELEKTROLITNYI PROEZD,3,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046981938 from 2025-06-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 45367/26/77024-ИП from 2026-02-09
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,115230, MOSKVA G, ELEKTROLITNYI PROEZD,3,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046981938 from 2025-06-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 67991/26/77024-ИП from 2026-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
115230, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ELEKTROLITNYI, STR. 3, KVARTIRA 2 D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723100306105 from 2026-02-11
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 67916/26/77024-ИП from 2026-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
115230, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ELEKTROLITNYI, STR. 3, KVARTIRA 2 D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722100780206 from 2026-02-11
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 67856/26/77024-ИП from 2026-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
115230, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD ELEKTROLITNYI, STR. 3, KVARTIRA 2 D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723102119906 from 2026-02-11
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 1007185/24/77033-ИП from 2024-08-21
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047308321 from 2024-06-13
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 27544/24/77033-ИП from 2024-02-07
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045916360 from 2023-12-07
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 157628/24/77033-ИП from 2024-04-27
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045917599 from 2024-03-19
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 95283/24/77033-ИП from 2024-03-19
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045916854 from 2024-02-05
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 1754594/24/77033-ИП from 2024-05-20
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045917824 from 2024-04-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 1754591/24/77033-ИП from 2024-05-20
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045917823 from 2024-04-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 72012/24/77033-ИП from 2024-03-04
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342, G. MOSKVA, UL. BUTLEROVA, D. 17B, E.2, P. XI KOM 60E, OF. 236
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045915444 from 2023-10-06
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 529840/25/77033-ИП from 2025-12-06
OOO "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
117342,BUTLEROVA UL,D 17B,KV 236,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1006/2025-1 from 2025-12-03
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 49955/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,117342,MOSKVA G, BUTLEROVA ULICA,17B, E 2 P XI KOM 60E
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 # 1394 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,