Found 22 enforcement proceedings
# 209609/25/77007-ИП from 2025-10-24
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA"
117292, ROSSIYA, G. MOSKVA, UL. PROFSOYUZNAYA, D. 26/44, POM. II, KOM. 1
Amount: 3062769.64, balance of debt: 2862401.54
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051061273 from 2018-01-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 923735/25/77007-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA"
121609, ROSSIYA, G MOSKVA, G MOSKVA, UL OSENNYAYA, DOM 23, POM. 114A 1/9
Amount: 24310.1, balance of debt: 4310.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425101589706 from 2025-12-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 970853/25/77046-ИП from 2025-10-24
OOO "DVTGRUPP"
8BA72CC4-52FC-4909-A994-79916777A0A3,643,121609, OSENNYAYA UL,23, POMESH. 114A/1/9
Amount: 11515.61, balance of debt: 1515.61
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0561/203/2025#1 from 2025-09-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8348070/25/77046-ИП from 2025-08-13
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, KRYLATSKOE (ZAO) R-N,MOSKVA G, OSENNYAYA, 23, 114A\1\
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525250523019016 from 2025-05-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8377830/25/77046-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579691 from 2025-06-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 209609/25/77007-ИП from 2025-10-24
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA"
117292, ROSSIYA, G. MOSKVA, UL. PROFSOYUZNAYA, D. 26/44, POM. II, KOM. 1
Amount: 3062769.64, balance of debt: 2862401.54
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051061273 from 2018-01-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 923735/25/77007-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA"
121609, ROSSIYA, G MOSKVA, G MOSKVA, UL OSENNYAYA, DOM 23, POM. 114A 1/9
Amount: 4310.1, balance of debt: 4310.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425101589706 from 2025-12-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 970853/25/77046-ИП from 2025-10-24
OOO "DVTGRUPP"
8BA72CC4-52FC-4909-A994-79916777A0A3,643,121609, OSENNYAYA UL,23, POMESH. 114A/1/9
Amount: 11515.61, balance of debt: 1515.61
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0561/203/2025#1 from 2025-09-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8348070/25/77046-ИП from 2025-08-13
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, KRYLATSKOE (ZAO) R-N,MOSKVA G, OSENNYAYA, 23, 114A\1\
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525250523019016 from 2025-05-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8377830/25/77046-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 0, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579691 from 2025-06-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8348070/25/77046-ИП from 2025-08-13
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, KRYLATSKOE (ZAO) R-N,MOSKVA G, OSENNYAYA, 23, 114A\1\
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810525250523019016 from 2025-05-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8377830/25/77046-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 0, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579691 from 2025-06-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3862655/25/77051-ИП from 2025-09-18
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
117292,77, MOSKVA G, PROFSOYUZNAYA, 26 44, POM.211
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249160000694 from 2024-01-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 209609/25/77007-ИП from 2025-10-24
OOO "DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA"
117292, ROSSIYA, G. MOSKVA, UL. PROFSOYUZNAYA, D. 26/44, POM. II, KOM. 1
Amount: 3062769.64, balance of debt: 2862401.54
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051061273 from 2018-01-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3020152/24/77046-ИП from 2024-12-09
OOO DALNEVOSTOCHNAYA TRANSPORTNAYA GRUPPA 1102508001144
121609,77, MOSKVA G, OSENNYAYA, 23, 114A 1
Amount: 60000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001579268 from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 970853/25/77046-ИП from 2025-10-24
OOO "DVTGRUPP"
8BA72CC4-52FC-4909-A994-79916777A0A3,643,121609, OSENNYAYA UL,23, POMESH. 114A/1/9
Amount: 11515.61, balance of debt: 1515.61
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0561/203/2025#1 from 2025-09-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,