Enforcement proceedings OOO "TRANSINZHSTROI"

Found 91 enforcement proceedings

# 490801/25/98097-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINZHSTROI"
ROSSIYA,129344,MOSKVA G., VERHOYANSKAYA UL,18,KORP2,ETAZH 0 POMESH./KOM. 2/2(RM78)
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/2014415 from 2024-09-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 286705/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINZHSTROI"
ROSSIYA,129323,MOSKVA G., SNEZHNAYA UL,17,KORP1,POMESH. 20P
Amount: 37104.29, balance of debt: 27104.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 395 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 383320/25/77029-ИП from 2025-06-09
OOO "TRANSINZHSTROI"
ROSSIYA,129344,G. MOSKVA, VERHOYANSKAYA UL,18,KORP2
Amount: 5458361.33, balance of debt: 5101272.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043008130 from 2023-03-22
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 315806/25/77029-ИП from 2025-05-16
OOO "TRANSINZHSTROI"
129344, ROSSIYA, G. MOSKVA, UL. VERHOYANSKAYA, D. 18, KORP. 2, POM. 2, KOM. 2
Amount: 3220996.66, balance of debt: 3010277.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522590 from 2023-10-06
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 694966/23/77029-ИП from 2023-12-18
OOO "TRANSINZHSTROI"
129344, ROSSIYA, G. MOSKVA, UL. VERHOYANSKAYA, D. 18, KORP. 2, POM. 2, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522590 from 2023-10-06
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 686896/23/77029-ИП from 2023-12-08
OOO "TRANSINZHSTROI"
129344, ROSSIYA, G. MOSKVA, UL. VERHOYANSKAYA, D. 18, KORP. 2, ETAZH 0, POM/KOM 2/2 (RM78)
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522563 from 2023-09-29
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 383320/25/77029-ИП from 2025-06-09
OOO "TRANSINZHSTROI"
ROSSIYA,129344,G. MOSKVA, VERHOYANSKAYA UL,18,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043008130 from 2023-03-22
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 315806/25/77029-ИП from 2025-05-16
OOO "TRANSINZHSTROI"
129344, ROSSIYA, G. MOSKVA, UL. VERHOYANSKAYA, D. 18, KORP. 2, POM. 2, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522590 from 2023-10-06
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 265648/23/77029-ИП from 2023-07-24
OOO "TRANSINZHSTROI"
ROSSIYA,129344,G. MOSKVA, VERHOYANSKAYA UL,18,KORP2,POM/KOM 2/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043008130 from 2023-03-22
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 307760/24/77029-ИП from 2024-06-24
OOO "TRANSINZHSTROI"
129344, ROSSIYA, G. MOSKVA, UL. VERHOYANSKAYA, D. 18, KORP. 2, POM. 2, KOM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029604587 from 2023-05-19
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 494608/22/77029-ИП from 2022-06-17
OOO "TRANSINZHSTROI"
ROSSIYA,129344,G. MOSKVA, VERHOYANSKAYA UL,18,KORP2,POM/KOM 2/2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039650806 from 2022-04-15
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 548412/22/77029-ИП from 2022-10-05, consolidated proceeding № 548412/22/77029-СД
OOO "TRANSINZHSTROI"
ROSSIYA,129344,G. MOSKVA, VERHOYANSKAYA UL,18,KORP2,POM/KOM 2/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039650805 from 2022-04-15
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 548402/22/77029-ИП from 2022-10-05, consolidated proceeding № 548412/22/77029-СД
OOO "TRANSINZHSTROI"
ROSSIYA,129344,G. MOSKVA, VERHOYANSKAYA UL,18,KORP2,POM/KOM 2/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039664750 from 2022-05-27
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 294105/23/77029-ИП from 2023-08-22
OOO "TRANSINZHSTROI"
129344, ROSSIYA, G. MOSKVA, UL. VERHOYANSKAYA, D. 18, KORP. 2, ETAZH 0, POM/KOM 2/2 (RM78)
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029604587 from 2023-05-19
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 37970/23/98097-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINZHSTROI"
ROSSIYA,129344,MOSKVA G., VERHOYANSKAYA UL,18,KORP2,ETAZH 0 POMESH./KOM. 2/2(RM78)
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 # 409 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,