Found 12 enforcement proceedings
# 41726/23/38052-ИП from 2023-11-21
AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 80673/25/38052-ИП from 2025-11-14
AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039139835 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 41726/23/38052-ИП from 2023-11-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 41726/23/38052-ИП from 2023-11-21
AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 80673/25/38052-ИП from 2025-11-14
AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 681000, balance of debt: 681000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039139835 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 41726/23/38052-ИП from 2023-11-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 50626/25/38052-ИП from 2025-08-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32238052250000478013 from 2025-03-31
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 41726/23/38052-ИП from 2023-11-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 50626/25/38052-ИП from 2025-08-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32238052250000478013 from 2025-03-31
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 41726/23/38052-ИП from 2023-11-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 41726/23/38052-ИП from 2023-11-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 039139836 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,
# 80673/25/38052-ИП from 2025-11-14
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTINVESTNEDVIZHIMOST"
ROSSIYA,109518, MOSKVA G, GRAIVORONOVSKII 2-I PROEZD,34A,STR1
Amount: 0, balance of debt: 1000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039139835 from 2023-07-27
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,