Enforcement proceedings OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"

Found 75 enforcement proceedings

# 429098/24/77037-ИП from 2024-09-03
OOO " TORGOVYI DOM" RUSSKII VINNYI TREST"
ROSSIYA,125412,G. MOSKVA, KOROVINSKOE SH,35,STR1,KOMN. 10;11;11A
Amount: 253896, balance of debt: 253896
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373633 from 2023-12-29
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 558746/23/77037-ИП from 2023-12-26, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 55640000, balance of debt: 52000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044432401 from 2023-11-08
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 561438/23/77037-ИП from 2023-12-26, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 553503.76, balance of debt: 517293.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035694849 from 2023-10-12
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 498846/23/77037-ИП from 2023-12-05, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 564681.36, balance of debt: 527739.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044548510 from 2023-11-09
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 455903/23/77037-ИП from 2023-11-09, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 5686395.54, balance of debt: 5314388.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042464089 from 2023-10-09
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 456005/23/77037-ИП from 2023-11-09, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 1965297.52, balance of debt: 1836726.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042464088 from 2023-10-09
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 193569/24/77037-ИП from 2024-04-19
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 216030.64, balance of debt: 201897.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045847339 from 2024-03-26
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 481760/24/77037-ИП from 2024-10-08
OOO TORGOVYI DOM RUSSKII VINNYI TREST
17FB7170-F762-4D50-B257-B1BD39498799,643,125412,77, KOROVINSKOE SH,35,STR1,10-11A
Amount: 13275.51, balance of debt: 3275.51
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5856/2023-3 from 2024-10-01
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 326763/23/77037-ИП from 2023-09-04, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 4500122.72, balance of debt: 4205722.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041853318 from 2023-07-13
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 437716/23/77037-ИП from 2023-10-27
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 1068288.24, balance of debt: 998400.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044286342 from 2023-08-14
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 360105/25/77037-ИП from 2025-08-27
OOO " TORGOVYI DOM" RUSSKII VINNYI TREST"
ROSSIYA,125412,G. MOSKVA, KOROVINSKOE SH,35,STR1,KOMN. 10;11;11A
Amount: 283883.8, balance of debt: 283883.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049823894 from 2025-01-23
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 288319/24/77037-ИП from 2024-06-11
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 2714091.11, balance of debt: 2536533.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044553599 from 2023-12-15
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 104002/23/77037-ИП from 2023-03-13
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,G. MOSKVA, KOROVINSKOE SH,35,STR1,10
Amount: 4089710.05, balance of debt: 3809710.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040580917 from 2022-11-30
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 148531/24/77037-ИП from 2024-03-28
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 2227273.48, balance of debt: 2081564
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035693023 from 2023-09-26
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 236252/23/77037-ИП from 2023-07-03, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 10280026.89, balance of debt: 9581652.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040313878 from 2023-05-15
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 282590/23/77037-ИП from 2023-08-02, consolidated proceeding № 104002/23/77037-СД
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
125412, ROSSIYA, G. MOSKVA, KOROVINSKOE SH., D. 35, STR. 1, KOMN. 10, 11, 11A
Amount: 1751152.74, balance of debt: 1636415.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267970 from 2023-07-06
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 5206528/24/77050-ИП from 2024-02-22
OOO TORGOVYI DOM RUSSKII VINNYI TREST 5067746131228
643,125412,77,ZAPADNOE DEGUNINO (SAO) R-N,MOSKVA G, KOROVINSKOE SH.,35, 10,11,1
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231208059356 from 2023-12-08
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 265844/25/98097-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,MOSKVA G, KOROVINSKOE SHOSSE,35,STR.1,KOMN.10; 11; 11A
Amount: 10231.81, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1883849 from 2024-08-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 267077/25/98097-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,MOSKVA G, KOROVINSKOE SHOSSE,35,STR.1,KOMN.10; 11; 11A
Amount: 71267.57, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1884578 from 2024-08-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 267078/25/98097-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,MOSKVA G, KOROVINSKOE SHOSSE,35,STR.1,KOMN.10; 11; 11A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1884640 from 2024-08-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 361031/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,MOSKVA G, KOROVINSKOE SHOSSE,35,STR.1,KOMN.10; 11; 11A
Amount: 94134.94, balance of debt: 84134.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1048 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 807981/24/98097-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,MOSKVA G, KOROVINSKOE SHOSSE,35,STR.1,KOMN.10; 11; 11A
Amount: 38199.84, balance of debt: 24997
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3043 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373954/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
ROSSIYA,125412,MOSKVA G, KOROVINSKOE SHOSSE,35,STR.1,KOMN.10; 11; 11A
Amount: 77340.49, balance of debt: 67340.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2350 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 420248/24/77037-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RUSSKII VINNYI TREST"
KOMN. 11; 11A, MOSKVA G, KOROVINSKOE SHOSSE,35,STR1,10;
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100822405 from 2024-08-27
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 290710/24/77037-ИП from 2024-06-13
OOO "TORGOVYI DOM "RUSSKII VINNYI TREST"
KOMN. 11; 11A, MOSKVA G, KOROVINSKOE SHOSSE,35,STR1,10;
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123104626505 from 2024-06-11
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,