Enforcement proceedings OOO "TD "ENERGIYA"

Found 35 enforcement proceedings

# 281329/25/77027-ИП from 2025-10-16
OOO "TD ENERGIYA"
2AE56A31-B364-4E1C-82C1-6B514A82A376,643,119415, VERNADSKOGO PR-KT,41,STR1,POM. 263
Amount: 60000, balance of debt: 50000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0782/182/2025#1 from 2025-10-08
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 145280/25/77027-ИП from 2025-05-26
OOO "TORGOVYI DOM ENERGIYA"
ROSSIYA,100110,G. MOSKVA, VERNADSKOGO PR-KT,41,STR1,POMESH. 263
Amount: 60000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-014434/2024 from 2025-02-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 95201/25/77027-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ENERGIYA"
119415, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VERNADSKOGO, DOM 41, STR. 1, POM. 263
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/25/692247 from 2025-03-19
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 170238/25/77027-ИП from 2025-06-18
OOO "TORGOVYI DOM ENERGIYA"
ROSSIYA,100110,G. MOSKVA, VERNADSKOGO PR-KT,41,STR1,POMESH. 263
Amount: 60000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-001114(5)/2025 from 2025-02-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 177987/25/77027-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ENERGIYA"
119415, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VERNADSKOGO, DOM 41, STR. 1, POM. 263 MUNICIPALNYI OKRUG
Amount: 89182.18, balance of debt: 79182.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123103904104 from 2025-06-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 145280/25/77027-ИП from 2025-05-26, consolidated proceeding № 95201/25/77027-СД
OOO "TORGOVYI DOM ENERGIYA"
ROSSIYA,100110,G. MOSKVA, VERNADSKOGO PR-KT,41,STR1,POMESH. 263
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-014434/2024 from 2025-02-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 95201/25/77027-ИП from 2025-04-02, consolidated proceeding № 95201/25/77027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ENERGIYA"
119415, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VERNADSKOGO, DOM 41, STR. 1, POM. 263
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/25/692247 from 2025-03-19
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 170238/25/77027-ИП from 2025-06-18, consolidated proceeding № 95201/25/77027-СД
OOO "TORGOVYI DOM ENERGIYA"
ROSSIYA,100110,G. MOSKVA, VERNADSKOGO PR-KT,41,STR1,POMESH. 263
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-001114(5)/2025 from 2025-02-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 177987/25/77027-ИП from 2025-06-23, consolidated proceeding № 95201/25/77027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ENERGIYA"
119415, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT VERNADSKOGO, DOM 41, STR. 1, POM. 263 MUNICIPALNYI OKRUG
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123103904104 from 2025-06-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 252138/25/77027-ИП from 2025-09-15, consolidated proceeding № 95201/25/77027-СД
OOO TD "ENERGIYA"
2AE56A31-B364-4E1C-82C1-6B514A82A376,643,119415, VERNADSKOGO PR-KT,41,STR1,POM.263
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0598/182/2025#1 from 2025-09-09
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,