Enforcement proceedings OOO TTG "KASKAD TRANS"

Found 15 enforcement proceedings

# 172773/25/77057-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-TORGOVAYA GRUPPA "KASKAD TRANS"
125367, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD VRACHEBNYI, DOM 10, KVARTIRA 69/70 DOM
Amount: 17.09, balance of debt: 17.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922100761205 from 2025-07-10
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 121668/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-TORGOVAYA GRUPPA "KASKAD TRANS"
ROSSIYA,125367,MOSKVA G, VRACHEBNYI PROEZD,10, 69 70
Amount: 620082.98, balance of debt: 579516.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 213 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 791852/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-TORGOVAYA GRUPPA "KASKAD TRANS"
ROSSIYA,125367,MOSKVA G, VRACHEBNYI PROEZD,10, 69 70
Amount: 157648.66, balance of debt: 147335.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2562 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 344789/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-TORGOVAYA GRUPPA "KASKAD TRANS"
ROSSIYA,125367,MOSKVA G, VRACHEBNYI PROEZD,10, 69 70
Amount: 160728.9, balance of debt: 150213.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1198 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3266059/19/77043-ИП from 2019-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-TORGOVAYA GRUPPA "KASKAD TRANS"
ROSSIYA,125367,MOSKVA G, VRACHEBNYI PROEZD,10, 69 70
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 # 6774 from 2019-10-08
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,