Found 12 enforcement proceedings

# 687193/25/77005-ИП from 2026-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,17,POM I KOM 51 KAB 208
Amount: 6658452.81, balance of debt: 5945047.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053799442 from 2025-11-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 444780/25/77005-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11
Amount: 578955.58, balance of debt: 516924.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053735577 from 2025-08-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 444848/25/77005-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11
Amount: 467535.25, balance of debt: 417442.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053734833 from 2025-08-01
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 333194/26/77005-ИП from 2026-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11
Amount: 1283305.60, balance of debt: 1145808.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053685050 from 2025-12-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 714529/26/98077-ИП from 2026-06-08
OOO "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11
Amount: 173213830.93, balance of debt: 173213830.93
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053867623 from 2026-04-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 1002728/26/98097-ИП from 2026-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,MOSKVA G., BOLSHAYA TULSKAYA UL,11
Amount: 63988.92, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/255837 from 2026-01-31
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 747269/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,MOSKVA G., BOLSHAYA TULSKAYA UL,11
Amount: 587216.31, balance of debt: 524300.28
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1109 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 626106/25/77024-ИП from 2025-11-12
OOO "STOLICHNAYA TRAPEZA"
POM. I,117105, MOSKVA G, KOM., 17,KORP51,208
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-27033/2025 from 2025-04-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 145678/25/77005-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,17,POM I KOM 51 KAB 208
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77005/25/4240970 from 2025-03-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 276022/24/77005-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,17,POM I KOM 51 KAB 208
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-274937/23-158-1598 from 2023-11-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3743106/26/77005-ИП from 2026-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-341162/25-98-3535 from 2025-12-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3698241/26/77005-ИП from 2026-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STOLICHNAYA TRAPEZA"
ROSSIYA,115191,G. MOSKVA, BOLSHAYA TULSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-341162/25-98-3535 from 2025-12-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,