Found 26 enforcement proceedings
# 639979/26/77052-ИП from 2026-07-01
OOO "TORGOVYI DOM "DERZHAVA"
5CB64FDB-E0A4-47F3-95E5-59252CAD94DA,643,111033, SAMOKATNAYA UL.,4,STR11
Amount: 25000.00, balance of debt: 25000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0069/271/2026#1 from 2026-06-25
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 652987/26/77052-ИП from 2026-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
5CB64FDB-E0A4-47F3-95E5-59252CAD94DA,643,111033, SAMOKATNAYA UL.,4,STR11
Amount: 25000.00, balance of debt: 25000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0262/271/2026#1 from 2026-06-30
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 467226/26/77056-ИП from 2026-04-27
OOO "TD DERZHAVA"
ROSSIYA,111033,G. MOSKVA, SAMOKATNAYA UL,4,STR11
Amount: 972833.12, balance of debt: 868601.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053841324 from 2026-02-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 705181/26/77056-ИП from 2026-06-16
OOO "TD DERZHAVA"
ROSSIYA,111033,G. MOSKVA, SAMOKATNAYA UL,4,STR11
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 054336176 from 2026-05-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 728169/26/77056-ИП from 2026-06-22
OOO "TD DERZHAVA"
ROSSIYA,111033,G. MOSKVA, SAMOKATNAYA UL,4,STR11
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 054336175 from 2026-05-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 954550/26/98097-ИП from 2026-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,111033,MOSKVA G., SAMOKATNAYA UL,4,STR11
Amount: 104358.72, balance of debt: 84358.72
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 3380 from 2026-06-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 6237829/25/77052-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
111033,77, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125072901124294 from 2025-11-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6299147/25/77052-ИП from 2025-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
111033,77, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125072801007983 from 2025-12-03
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 453881/25/77053-ИП from 2025-05-26
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83475 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 661808/25/77053-ИП from 2025-07-30
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83481 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 509174/25/77053-ИП from 2025-06-17
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83487 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 373627/25/77053-ИП from 2025-04-18
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83477 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 403399/25/77053-ИП from 2025-04-29
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83476 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 684353/25/77053-ИП from 2025-08-07
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83480 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 684700/25/77053-ИП from 2025-08-07
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83486 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 10765/25/77053-ИП from 2025-01-14
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233475184660СП from 2025-01-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 9436/25/77053-ИП from 2025-01-14
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233464218755СП from 2025-01-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 8938/25/77053-ИП from 2025-01-14
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233462535591СП from 2025-01-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 202868/25/77053-ИП from 2025-02-28
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83479 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 242528/25/77053-ИП from 2025-03-13
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83473 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 255998/25/77053-ИП from 2025-03-18
OOO TD DERZHAVA, INN: 7703816596, OGRN: 1147746970469
123317, G. MOSKVA, UL LITVINA-SEDOGO, DOM 10, KV. I K 5A ET 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/25/83478 from 2025-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 121368/24/77056-ИП from 2024-02-09
OOO "TD "DERZHAVA"
5CB64FDB-E0A4-47F3-95E5-59252CAD94DA,643,111033, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1494/271/2023#1 from 2024-02-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1116170/25/77056-ИП from 2025-07-03
OOO "TD "DERZHAVA"
5CB64FDB-E0A4-47F3-95E5-59252CAD94DA,643,111033, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1494/271/2023#2 from 2024-02-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1288069/25/77056-ИП from 2025-08-18
OOO "TD DERZHAVA"
ROSSIYA,111033,G. MOSKVA, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/2974345 from 2024-10-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 875142/23/77056-ИП from 2023-11-07
OOO "TD DERZHAVA"
ROSSIYA,111033,G. MOSKVA, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044308006 from 2023-09-01
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 576254/25/77056-ИП from 2025-02-20
OOO "TD DERZHAVA"
ROSSIYA,111033,G. MOSKVA, SAMOKATNAYA UL,4,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049802142 from 2024-11-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,