Enforcement proceedings OAO "TREST TRANSSTROI"

Found 93 enforcement proceedings

# 350956/24/98077-ИП from 2024-05-31, consolidated proceeding № 102815/24/98077-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 6820885.4, balance of debt: 6820885.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1693 from 2024-05-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 342147/24/98077-ИП from 2024-09-17, consolidated proceeding № 102815/24/98077-СД
OAO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,ETAZH 8 POM XV KOMN 18P
Amount: 110006185.91, balance of debt: 102809519.55
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045704662 from 2024-08-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 492618/25/98077-ИП from 2025-02-13
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 2007105.61, balance of debt: 1875799.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 343 from 2025-02-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 102815/24/98077-ИП from 2024-03-29, consolidated proceeding № 102815/24/98077-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,8,KORP5,SEKCIYA 3 ET 2 POM.IX KOM.5
Amount: 252063987.44, balance of debt: 252063987.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603912 from 2023-04-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 113724/25/98077-ИП from 2025-02-26
OAO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,ETAZH 8 POM XV KOMN 18P
Amount: 2194766.95, balance of debt: 2194766.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603921 from 2023-05-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 476460/24/98077-ИП from 2024-12-04, consolidated proceeding № 476460/24/98077-СД
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240902002907 from 2024-09-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 476459/24/98077-ИП from 2024-12-04, consolidated proceeding № 102815/24/98077-СД
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240829002469 from 2024-08-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 492618/25/98077-ИП from 2025-02-13, consolidated proceeding № 638530/25/98077-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 2007105.61, balance of debt: 1875799.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 343 from 2025-02-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 638530/25/98077-ИП from 2025-09-12, consolidated proceeding № 638530/25/98077-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 1856727.45, balance of debt: 1735259.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3670 from 2025-09-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 651135/25/98077-ИП from 2025-09-17, consolidated proceeding № 638530/25/98077-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 44303.73, balance of debt: 34303.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3980 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 113724/25/98077-ИП from 2025-02-26, consolidated proceeding № 638530/25/98077-СД
OAO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,ETAZH 8 POM XV KOMN 18P
Amount: 2348400.63, balance of debt: 2194766.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603921 from 2023-05-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 638530/25/98077-ИП from 2025-09-12
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 1735259.3, balance of debt: 1735259.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3670 from 2025-09-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 651135/25/98077-ИП from 2025-09-17
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 34303.73, balance of debt: 34303.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3980 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 111814/23/77005-ИП from 2023-05-02, consolidated proceeding № 282653/23/77005-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 8, POMESHENIE XV, KOMNATA 18P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027700002 from 2021-11-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 282653/23/77005-ИП from 2023-10-10, consolidated proceeding № 282653/23/77005-СД
OAO "TREST TRANSSTROI"
ROSSIYA,115230, MOSKVA G, KOMN 18 P,7,KORP9,8 POM XV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603921 from 2023-05-12
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 830/22/77005-ИП from 2022-01-14
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 8, POMESHENIE XV, KOMNATA 18P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027700002 from 2021-11-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 121592/24/77047-ИП from 2024-01-19
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810555230906050669 from 2023-09-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 116589/24/77047-ИП from 2024-01-23
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810555230908015682 from 2023-09-08
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 207025/23/98077-ИП from 2023-12-25
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,8,KORP5,SEKCIYA 3 ET 2 POM.IX KOM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029323286 from 2023-02-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 88346/22/77005-ИП from 2022-07-05
OAO "TREST TRANSSTROI"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, DOM 7, STROENIE 9, ETAZH 8, POM.XVUKOMN.18P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039646621 from 2022-05-12
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5184610/22/77043-ИП from 2022-02-22
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,7,STR 9,ETAZH 8,POM.XVKOMN.18P
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 # 1370 from 2022-02-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,