Found 12 enforcement proceedings
# 1847017/25/77057-ИП from 2025-12-24
OOO "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
125424, ROSSIYA, G. MOSKVA, VOLOKOLAMSKOE SH., D. 65A, POMESH. 1, KOM. 1
Amount: 732650.00, balance of debt: 732650.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049082668 from 2025-07-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 515331/26/77057-ИП from 2026-04-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
125424, ROSSIYA, G MOSKVA, G MOSKVA, SH VOLOKOLAMSKOE, DOM 65A, POM. 1, KOMNATA 1 DOM
Amount: 5155.29, balance of debt: 5155.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772025200495705 from 2026-04-07
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 526886/26/77057-ИП from 2026-04-09
OOO "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
ROSSIYA,125424, MOSKVA G, VOLOKOLAMSKOE SH,65 A,POM 1 KOM 1
Amount: 159919.00, balance of debt: 159919.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043939513 from 2024-09-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 776973/26/77057-ИП from 2026-05-29
OOO "REGIONALNAYA TORGOVAYA ORGANIZACIYA CENT"
ROSSIYA,125424,G. MOSKVA, VOLOKOLAMSKOE SH,65A,1 POM. KOM.1
Amount: 207686.00, balance of debt: 207686.00
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 054333014 from 2026-04-09
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 778156/26/77057-ИП from 2026-06-02
OOO "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
ROSSIYA,125424, MOSKVA G, VOLOKOLAMSKOE SH,65 A,POM 1 KOM 1
Amount: 319838.00, balance of debt: 319838.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051308245 from 2024-09-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 1447399/25/77057-ИП from 2025-10-13
OOO "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
ROSSIYA,125424, MOSKVA G, VOLOKOLAMSKOE SH,65 A,POM 1 KOM 1
Amount: 1510027.00, balance of debt: 1510027.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048981677 from 2024-10-08
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 1603907/25/77057-ИП from 2025-11-10
OOO "RTO-C"
125424, ROSSIYA, G. MOSKVA, POMESH., D. 65A, POMESH. 1, KOM. 1
Amount: 3847616.00, balance of debt: 3847616.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049055684 from 2025-01-21
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 1603974/25/77057-ИП from 2025-11-10
OOO REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR
125424, ROSSIYA, G. MOSKVA, VOLOKOLAMSKOE SH., D. 65A, POMESH. 1, KOM. 1
Amount: 1359106.00, balance of debt: 1359106.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050885855 from 2025-07-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 751455/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
ROSSIYA,125424,MOSKVA G, VOLOKOLAMSKOE SHOSSE,65A, POMESHENIE 1
Amount: 40000.00, balance of debt: 40000.00
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2168 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 465292/26/98097-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
ROSSIYA,125424,MOSKVA G, VOLOKOLAMSKOE SHOSSE,65A, POMESHENIE 1
Amount: 60000.00, balance of debt: 40000.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 661 from 2026-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1245077/24/77057-ИП from 2024-11-07
OOO REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR
125424, ROSSIYA, G. MOSKVA, VOLOKOLAMSKOE SH., D. 65A, POMESH. 1, KOM. 1
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 048433441 from 2024-09-12
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 1191447/25/77057-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA TORGOVAYA ORGANIZACIYA-CENTR"
125424, ROSSIYA, G MOSKVA, G MOSKVA, SH VOLOKOLAMSKOE, DOM 65A, POM. 1, KOMNATA 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772025200037106 from 2025-08-28
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,