Enforcement proceedings OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"

Found 66 enforcement proceedings

# 722052/25/77053-ИП from 2025-08-26
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10, PODVAL POM IV K 2
Amount: 14982.15, balance of debt: 14982.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047494360 from 2025-06-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 482008/23/77053-ИП from 2023-12-04
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044308471 from 2023-09-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 396505/23/77053-ИП from 2023-11-02
OOO "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041133387 from 2023-09-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 397404/23/77053-ИП from 2023-11-02, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044270752 from 2023-07-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 156440/23/77053-ИП from 2023-06-08
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073226 from 2023-05-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 20146/24/77053-ИП from 2024-01-22
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044437902 from 2023-12-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 544695/23/77053-ИП from 2024-01-11
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 044380790 from 2023-11-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 58346/24/77053-ИП from 2024-02-06
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041858835 from 2023-12-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 444348/23/77053-ИП from 2023-11-23, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041279249 from 2023-09-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 389878/23/77053-ИП from 2023-10-27, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044590413 from 2023-09-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 127225/24/77053-ИП from 2024-03-15
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029817913 from 2023-08-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 210809/23/77053-ИП from 2023-07-20
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044266048 from 2023-06-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 579997/25/77053-ИП from 2025-07-10
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047493480 from 2025-05-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 339544/23/77053-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KRISTALL ZABAIKALYA"
PODVAL POM IV, MOSKVA G, MALYI LEVSHINSKII PEREULOK,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101484705 from 2023-09-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349857/23/77053-ИП from 2023-10-05, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029817913 from 2023-08-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 121602/23/77053-ИП from 2023-05-03, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 037188438 from 2023-02-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 305156/23/77053-ИП from 2023-09-06, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029813131 from 2023-07-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 317343/23/77053-ИП from 2023-09-14, consolidated proceeding № 121602/23/77053-СД
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,KORP2,179
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029815356 from 2023-08-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 259167/23/77053-ИП from 2023-08-07
OOO "TORGOVYI DOM "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,KORPPODVAL POM IV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040282173 from 2023-07-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 282145/23/77053-ИП from 2023-08-18, consolidated proceeding № 121602/23/77053-СД
OOO "TD "KRISTALL ZABAIKALYA"
ROSSIYA,119034,G. MOSKVA, MALYI LEVSHINSKII PER,10,2,179
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042269866 from 2023-05-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 816493/25/77056-ИП from 2023-10-05
OOO "TORGOVYI DOM KRISTALL ZABAIKALYA"
119034, ROSSIYA, G. MOSKVA, PER. LEVSHINSKII M., D. 10, PODV. POMESHEN. IV, KORP. 2, OF. 179
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041130552 from 2023-06-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 507879/24/98097-ИП from 2024-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KRISTALL ZABAIKALYA"
ROSSIYA,119034,MOSKVA G, MALYI LEVSHINSKII PEREULOK,10, PODVAL POM IV K 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1244895 from 2024-04-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,