Enforcement proceedings OOO "TK MAGNUM"

Found 30 enforcement proceedings

# 405497/24/77041-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
G. MOSKVA, P. SOSENSKOE, P. KOMMUNARKA, UL. LIPOVYI PARK, D. 6, POMESH. 8/1
Amount: 14965.3, balance of debt: 4965.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823103360106 from 2024-07-04
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 235323/25/77041-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
108801, ROSSIYA, G MOSKVA, P SOSENSKOE, P KOMMUNARKA, UL LIPOVYI PARK, DOM 6, POM. 8-1MUNICIPALNYI OKRUG
Amount: 5369.95, balance of debt: 5369.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771824101122706 from 2025-04-01
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 720568/25/77041-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
108801, MOSKVA G,KOMMUNARKA P,LIPOVYI PARK UL,6,KORP8/1
Amount: 10173945, balance of debt: 10173945
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049840286 from 2025-01-20
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 697667/23/77056-ИП from 2023-09-20
OOO "TRANSPORTNAYA KOMPANIYA MAGNUM"
..., ROSSIYA, G. MOSKVA, UL. YUZHNOPORTOVAYA, D. 28A, STR. 17, ET. 3, POM. 5, KOMN.1
Amount: 314823.76, balance of debt: 314823.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044242383 from 2023-05-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1800959/24/77056-ИП from 2024-12-04
OOO "TRANSPORTNAYA KOMPANIYA MAGNUM"
..., ROSSIYA, G. MOSKVA, UL. YUZHNOPORTOVAYA, D. 28A, STR. 17, ET. 3, POM. 5, KOMN.1
Amount: 334730.36, balance of debt: 334730.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А62-614/2023 from 2023-01-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 179432/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 419455.93, balance of debt: 392014.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247427/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 56958.84, balance of debt: 46958.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1311 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783556/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 129205.66, balance of debt: 119205.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4092 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83229/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 73417.85, balance of debt: 63417.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1303 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 48001/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 748467.27, balance of debt: 699502.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 756 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134610/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 122420.81, balance of debt: 112420.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1471 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350568/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,108801,MOSKVA G, KOMMUNARKA R-N, KOMMUNARKA P,LIPOVYI PARK UL,6, POMESH. 8/1
Amount: 162130.61, balance of debt: 151523.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1680 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5600207/22/77043-ИП from 2022-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA MAGNUM"
ROSSIYA,115088,MOSKVA G, YUZHNOPORTOVAYA UL,28A,STR17,ET 3 POM 5 KOM 1
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5882 from 2022-10-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 628593/22/77056-ИП from 2022-12-23
OOO "TK MAGNUM"
115088 MOSKVA G - MOSKVA G - YUZHNOPORTOVAYA UL DOM 28A STROENIE 17 ET 3 POM 5 KOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771822101252206 from 2022-11-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 258960/23/77056-ИП from 2023-01-09
OOO "TRANSPORTNAYA KOMPANIYA MAGNUM"
..., ROSSIYA, G. MOSKVA, UL. YUZHNOPORTOVAYA, D. 28A, STR. 17, ET. 3, POM. 5, KOMN.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039427573 from 2022-08-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,