Enforcement proceedings OOO "ATB GRUPP"

Found 27 enforcement proceedings

# 208447/25/77027-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATB GRUPP"
MOSKVA GOROD.,119602, MOSKVA G, VOSTRYAKOVSKOE SH,7,STR3
Amount: 708411, balance of debt: 708411
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051077573 from 2025-03-10
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 195031/25/77027-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATB GRUPP"
88F08ACE-81C5-49FF-B047-822E7C1D734D, 119602, GOROD MOSKVA, G MOSKVA, R-N TROPAREVO-NIKULINO, SH VOSTRYAKOVSKOE, D 7, STR 3, POMESH 172
Amount: 4903530.74, balance of debt: 4903530.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0003743706 from 2025-07-09
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 220412/25/77027-ИП from 2025-08-14
OOO "ATB GRUPP"
MOSKVA GOROD.,119602, MOSKVA G, VOSTRYAKOVSKOE SH,7,STR3
Amount: 89200, balance of debt: 89200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051078899 from 2025-06-24
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 8306887/25/77046-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATB GRUPP"
119602,77, VOSTRYAKOVSKOE SH,7,STR3,POMESH-172
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825050300027173 from 2025-07-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 234180/25/77050-ИП from 2025-06-30
OOO ATB GRUPP
127247,77, VOSTOCHNOE DEGUNINO (SAO) R-N,MOSKVA G, DMITROVSKOE SH,100
Amount: 7500, balance of debt: 7500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569250326025506 from 2025-03-26
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 258064/25/77050-ИП from 2025-07-22
OOO ATB GRUPP
127247,77, VOSTOCHNOE DEGUNINO (SAO) R-N,MOSKVA G, DMITROVSKOE SH,100
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569250505005070 from 2025-05-05
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 303914/25/77050-ИП from 2025-08-19
OOO ATB GRUPP
127247,77, VOSTOCHNOE DEGUNINO (SAO) R-N,MOSKVA G, DMITROVSKOE SH,100
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250514406610 from 2025-05-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 462348/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATB GRUPP"
ROSSIYA,119602,MOSKVA G., VOSTRYAKOVSKOE SH,7,STR3,POMESH. 172
Amount: 79101593.13, balance of debt: 73926722.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1662 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 476714/25/98097-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATB GRUPP"
ROSSIYA,119602,MOSKVA G., VOSTRYAKOVSKOE SH,7,STR3,POMESH. 172
Amount: 201938.2, balance of debt: 188727.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1675 from 2025-06-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,