Found 15 enforcement proceedings
# 83965/25/77036-ИП from 2025-04-16
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,127434,G. MOSKVA, DMITROVSKOE SH,60,STR1
Amount: 1832246.53, balance of debt: 1712379.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049857667 from 2025-03-25
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 1202329/25/77056-ИП from 2025-07-24
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: 276689.49, balance of debt: 247044.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049878213 from 2025-04-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 340018/26/77056-ИП from 2026-04-03
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,G. MOSKVA, AVIAMOTORNAYA UL,50,STR2
Amount: 65504.10, balance of debt: 65504.10
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053694695 from 2026-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 168079/26/77056-ИП from 2026-02-26
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,G. MOSKVA, AVIAMOTORNAYA UL,50,STR2
Amount: 67895.82, balance of debt: 67895.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053692920 from 2025-12-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 512833/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 11/14CH
Amount: 5786470.97, balance of debt: 5407916.80
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1583 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 203463/26/98097-ИП from 2026-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 11/14CH
Amount: 637210.51, balance of debt: 568937.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 322 from 2026-02-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 155040/25/77036-ИП from 2025-07-25
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,127434,G. MOSKVA, DMITROVSKOE SH,60,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 049882423 from 2025-05-13
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 88080/25/77036-ИП from 2025-04-23
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,127434,G. MOSKVA, DMITROVSKOE SH,60,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049848056 from 2025-01-31
FSSP: Коптевское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 1112554/25/77056-ИП from 2025-07-01
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049868661 from 2025-04-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1181232/25/77056-ИП from 2025-07-21
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049898577 from 2025-06-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1181266/25/77056-ИП from 2025-07-21
OOO "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111020,G. MOSKVA, UHTOMSKAYA UL,6,POM 3/P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049894202 from 2025-04-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1369988/25/77056-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
111024, ROSSIYA, G MOSKVA, G MOSKVA, UL AVIAMOTORNAYA, DOM 50, KORP. 2, POM. 11 D. STR, 14CH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103434706 from 2025-09-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1372748/25/77056-ИП from 2025-09-17
OOO "TRANSFER EKVIPMENT VOSTOK"
111024,AVIAMOTORNAYA UL,D 50,K P.11/14CH,STR 2,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1439/2025-1 from 2025-09-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1537473/25/77056-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
111024, ROSSIYA, G MOSKVA, G MOSKVA, UL AVIAMOTORNAYA, DOM 50, KORP. 2, POM. 11 D. STR, 14CH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825100415506 from 2025-10-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 552512/25/98097-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER EKVIPMENT VOSTOK"
ROSSIYA,111024,MOSKVA G., AVIAMOTORNAYA UL,50,STR2,POMESH. 11/14CH
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 # 1724 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,