Found 17 enforcement proceedings
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 496609/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045862236 from 2024-05-08
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 496604/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 50000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889476 from 2024-10-29
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 538145/25/77022-ИП from 2025-11-18
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1790666.67, balance of debt: 1790666.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053761478 from 2025-09-25
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 50487/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,105203, MOSKVA G, ETAZH, 8,KORP4,410B
Amount: 116391.59, balance of debt: 116391.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 60 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 496609/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045862236 from 2024-05-08
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 496604/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 50000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889476 from 2024-10-29
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 538145/25/77022-ИП from 2025-11-18
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1790666.67, balance of debt: 1790666.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053761478 from 2025-09-25
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1983654.98, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 496609/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045862236 from 2024-05-08
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 496604/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 50000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889476 from 2024-10-29
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 538145/25/77022-ИП from 2025-11-18
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 1790666.67, balance of debt: 1790666.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053761478 from 2025-09-25
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,