Enforcement proceedings OOO "TRANSPORTNAYA KOMPANIYA "SAPSAN"

Found 56 enforcement proceedings

# 609239/23/77023-ИП from 2023-07-12
OOO "TRANSPORTNAYA KOMPANIYA "SAPSAN"
115516, ROSSIYA, G. MOSKVA, B-R KAVKAZSKII, D. 51, STR. 6, ET. 2, POM. 1, KOM. 8, 8A
Amount: 649355.66, balance of debt: 649355.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042877788 from 2023-03-29
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3654866/25/77051-ИП from 2025-06-20
OOO TRANSPORTNAYA KOMPANIYA SAPSAN
KAVKAZSKII BUL.,115516, CARICYNO (YUAO) R-N,MOSKVA G, I KOM8, 643,KORP77,51
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810505250329033642 from 2025-03-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3712450/25/77051-ИП from 2025-07-23
OOO TRANSPORTNAYA KOMPANIYA SAPSAN
KAVKAZSKII BUL.,115516, CARICYNO (YUAO) R-N,MOSKVA G, I KOM8, 643,KORP77,51
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810505250430166865 from 2025-04-30
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4122723/25/77051-ИП from 2025-11-24
OOO TRANSPORTNAYA KOMPANIYA SAPSAN
KAVKAZSKII BUL.,115516, CARICYNO (YUAO) R-N,MOSKVA G, I KOM8, 643,KORP77,51
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/25/6468648 from 2025-11-24
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 308340/25/77052-ИП from 2025-05-26
OOO TRANSPORTNAYA KOMPANIYA SAPSAN
109382,77, NIZHNIE POLYA UL,27A,STR1,ET-2POM
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/20/4722354 from 2020-07-15
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 308342/25/77052-ИП from 2025-05-26
OOO TRANSPORTNAYA KOMPANIYA SAPSAN
109382,77, NIZHNIE POLYA UL,27A,STR1,IET2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/20/4886679 from 2020-08-05
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 2468770/24/77051-ИП from 2024-01-24
OOO TRANSPORTNAYA KOMPANIYA SAPSAN
KAVKAZSKII BUL.,115516, CARICYNO (YUAO) R-N,MOSKVA G, I KOM8, 643,KORP77,51
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810505231006078116 from 2023-10-06
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 166682/25/77023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "SAPSAN"
ROSSIYA,115516,G MOSKVA, G MOSKVA, B-R KAVKAZSKII, DOM 51, STR. 6 DOM, ETAZH 2 POMESH. I,KOMNATA 8,8A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101158005 from 2025-05-21
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 138297/24/77023-ИП from 2024-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA "SAPSAN"
GOROD MOSKVA, BULVAR KAVKAZSKII, DOM 51, STROENIE 6, ETAZH 2, POMESHENIE I, KOMNATA 8, 8A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101163206 from 2024-03-26
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,