Enforcement proceedings OOO TK "TSV"

Found 198 enforcement proceedings

# 169241/25/77021-ИП from 2025-04-17
OOO TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77021/24/853671 from 2024-07-29
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 288290/25/77021-ИП from 2025-07-07
OOO TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,50
Amount: 721770.64, balance of debt: 674552
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049892911 from 2025-04-30
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 153024/24/77021-ИП from 2024-04-10
OOO TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,50
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044567504 from 2023-12-12
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172061/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236888 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 105767/25/77022-ИП from 2025-03-28
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290850 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 123545/25/77022-ИП from 2025-04-08
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236885 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 123546/25/77022-ИП from 2025-04-08
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236884 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 123547/25/77022-ИП from 2025-04-08
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290846 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 148095/25/77022-ИП from 2025-04-28
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236886 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 148100/25/77022-ИП from 2025-04-28
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290844 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 10253/26/77022-ИП from 2026-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 50
Amount: 81.41, balance of debt: 81.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323102599705 from 2026-01-16
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 165258/25/77022-ИП from 2025-05-13
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290852 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172054/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236899 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172049/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236901 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172050/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236900 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172052/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290851 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172053/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290849 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172055/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236898 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172056/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290848 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172057/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/290847 from 2024-06-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172058/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/236889 from 2024-05-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172060/25/77022-ИП from 2025-05-16
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/24/624344 from 2024-12-15
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 6098160/25/77052-ИП from 2025-10-06
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060551463СП from 2025-08-21
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 6099995/25/77052-ИП from 2025-10-07
OOO TRANSPORTNAYA KOMPANIYA TSV
111123, MOSKVA G, ENTUZIASTOV SH,50
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251056158442СП from 2025-05-15
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 4707257/25/77059-ИП from 2025-12-18
OOO TRANSPORTNAYA KOMPANIYA TSV
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 10000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250948299989 from 2025-09-17
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3978/25/77059-ИП from 2025-01-13
OOO TRANSPORTNAYA KOMPANIYA TSV
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,50
Amount: 15000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241041148239 from 2024-10-10
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 4219022/25/77059-ИП from 2025-12-01
OOO TRANSPORTNAYA KOMPANIYA TSV
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,50
Amount: 10000, balance of debt: 10000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250826784602 from 2025-08-26
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 251542/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,50
Amount: 861493.01, balance of debt: 805133.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1015 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 847072/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,50
Amount: 209430.23, balance of debt: 195729.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3113 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 349245/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,50
Amount: 231837.65, balance of debt: 216670.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1042 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 229475/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,50
Amount: 930712.87, balance of debt: 866554.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 740 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960773/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,50
Amount: 187739.21, balance of debt: 167624.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2873 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960773/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "TSV"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,50
Amount: 167624.3, balance of debt: 167624.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2873 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,