Enforcement proceedings OOO "TURMALIN"

Found 96 enforcement proceedings

# 240204/24/50046-ИП from 2024-07-15
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 029823855 from 2023-10-11
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 268640/23/77033-ИП from 2023-12-06, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 70793.09, balance of debt: 60793.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108873917 from 2023-10-31
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1762180/24/77033-ИП from 2024-05-23, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 91455.55, balance of debt: 81455.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108870783 from 2024-04-22
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 284102/23/77033-ИП from 2023-12-13, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 109330, balance of debt: 99330
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108873922 from 2023-11-11
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1768666/24/77033-ИП from 2024-05-29, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, 3 ET. KOM 160 OFIS 26
Amount: 11979.11, balance of debt: 1979.11
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0060/36/2024#1 from 2024-05-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 993381/24/77033-ИП from 2024-08-07, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 166097.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77033/24/2110302 from 2024-07-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 962284/24/77033-ИП from 2024-07-12, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 3592011.4, balance of debt: 3357020
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029823856 from 2023-10-11
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 99705/23/77033-ИП from 2023-04-21, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 34995, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093016991 from 2022-12-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1744359/23/77033-ИП from 2023-08-09, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 113376.54, balance of debt: 103376.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 105117115 from 2023-06-15
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1768666/24/77033-ИП from 2024-05-29, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, 3 ET. KOM 160 OFIS 26
Amount: 11974.11, balance of debt: 1974.11
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0060/36/2024#1 from 2024-05-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 99705/23/77033-ИП from 2023-04-21, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 35000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093016991 from 2022-12-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1768666/24/77033-ИП from 2024-05-29, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, 3 ET. KOM 160 OFIS 26
Amount: 11974.11, balance of debt: 1974.11
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0060/36/2024#1 from 2024-05-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 99705/23/77033-ИП from 2023-04-21, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 35000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093016991 from 2022-12-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 417289/25/77033-ИП from 2025-09-28
OOO "TURMALIN"
117342,MOSKVA G, BUTLEROVA UL,17, ET. 3, KOM. 160, OF26
Amount: 2397, balance of debt: 2397
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1981/53/2023#4 from 2025-09-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 417266/25/77033-ИП from 2025-09-29
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, ET. 3,KOM. 160,OF. 26
Amount: 1648, balance of debt: 1648
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2001/53/2023#4 from 2025-09-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1768666/24/77033-ИП from 2024-05-29, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, 3 ET. KOM 160 OFIS 26
Amount: 11974.11, balance of debt: 1974.11
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0060/36/2024#1 from 2024-05-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 99705/23/77033-ИП from 2023-04-21, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: 35000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093016991 from 2022-12-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1709730/24/77033-ИП from 2024-07-04, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, ET. 3,KOM. 160,OF. 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2001/53/2023#2 from 2024-07-02
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1709727/24/77033-ИП from 2024-07-04, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117342,MOSKVA G, BUTLEROVA UL,17, ET. 3, KOM. 160, OF26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1981/53/2023#2 from 2024-07-02
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 987284/24/77033-ИП from 2024-08-01, consolidated proceeding № 1768666/24/77033-СД
OOO "TURMALIN"
117321, ROSSIYA, G. MOSKVA, UL. BUTLEROVA, D. 17, ET. 3, KOM. 160, OF. 26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035563017 from 2024-05-20
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 252887/25/77033-ИП from 2025-06-06
OOO "TURMALIN"
117342,MOSKVA G, BUTLEROVA UL,17, ET. 3, KOM. 160, OF26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1981/53/2023#3 from 2025-06-04
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 254940/25/77033-ИП from 2025-06-09
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, ET. 3,KOM. 160,OF. 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2001/53/2023#3 from 2025-06-04
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 120189/23/77033-ИП from 2023-05-15
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, KOM.160,OF.26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0430/81/2022#1 from 2023-05-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 417289/25/77033-ИП from 2025-09-28
OOO "TURMALIN"
117342,MOSKVA G, BUTLEROVA UL,17, ET. 3, KOM. 160, OF26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1981/53/2023#4 from 2025-09-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 417266/25/77033-ИП from 2025-09-29
OOO "TURMALIN"
4C1FCF37-9375-4377-AA56-058810093127,643,117342, BUTLEROVA UL,17, ET. 3,KOM. 160,OF. 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2001/53/2023#4 from 2025-09-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,