Enforcement proceedings ZAO "TRASTDVIZH"

Found 105 enforcement proceedings

# 117259/21/50034-ИП from 2021-07-22, consolidated proceeding № 199856/21/50034-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 115034.94, balance of debt: 115034.94
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037850711 from 2021-04-22
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 241264/25/50034-ИП from 2025-06-02
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 40000, balance of debt: 40000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044016013 from 2024-12-27
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 4152/25/50034-ИП from 2025-01-10
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 770625, balance of debt: 770625
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044016014 from 2024-12-27
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 406048/25/50034-ИП from 2025-09-24
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-34359/23 from 2023-05-26
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 92531/24/98099-ИП from 2024-05-30
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 716513.79, balance of debt: 669639.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 548 from 2024-05-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 77411/25/98099-ИП from 2022-03-22
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 11275.69, balance of debt: 1275.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2022-03-14
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 77413/25/98099-ИП from 2025-04-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 90104.54, balance of debt: 80104.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 895 from 2025-04-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 21480/24/98099-ИП from 2021-11-19, consolidated proceeding № 21480/24/98099-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 27472.63, balance of debt: 17472.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4448 from 2021-11-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 17841/25/98099-ИП from 2025-02-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 194409.37, balance of debt: 181691
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253 from 2025-02-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 21481/24/98099-ИП from 2019-06-03, consolidated proceeding № 21480/24/98099-СД
ZAO "TRASTDVIZH"
140170,50, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 10583.24, balance of debt: 583.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1749 from 2019-05-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 127144/25/98099-ИП from 2025-10-09
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 126884.71, balance of debt: 116884.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1863 from 2025-10-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43611/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144593 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 92531/24/98099-ИП from 2024-05-30, consolidated proceeding № 21480/24/98099-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 716513.79, balance of debt: 669639.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 548 from 2024-05-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 21480/24/98099-ИП from 2021-11-19, consolidated proceeding № 21480/24/98099-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 17472.63, balance of debt: 17472.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4448 from 2021-11-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 17841/25/98099-ИП from 2025-02-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 181691, balance of debt: 181691
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253 from 2025-02-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 21481/24/98099-ИП from 2019-06-03, consolidated proceeding № 21480/24/98099-СД
ZAO "TRASTDVIZH"
140170,50, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 583.24, balance of debt: 583.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1749 from 2019-05-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 21480/24/98099-ИП from 2021-11-19, consolidated proceeding № 21480/24/98099-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: 17472.63, balance of debt: 17472.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4448 from 2021-11-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 127144/25/98099-ИП from 2025-10-09
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA ULICA,14
Amount: 116884.71, balance of debt: 116884.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1863 from 2025-10-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 105537/23/50034-ИП from 2023-05-04
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040633860 from 2022-11-23
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 18174/22/50034-ИП from 2022-02-03, consolidated proceeding № 199856/21/50034-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037934205 from 2021-10-06
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 209661/22/50034-ИП from 2022-09-23, consolidated proceeding № 199856/21/50034-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039675896 from 2022-06-03
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 107988/22/50034-ИП from 2022-06-01, consolidated proceeding № 199856/21/50034-СД
ZAO "TRASTDVIZH"
ROSSIYA,140170,MOSKOVSKAYA OBL, BRONNICY G, MOSKOVSKAYA UL,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039648028 from 2022-04-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a