Found 7 enforcement proceedings

# 256148/25/77022-ИП from 2025-07-03
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 2221693.57, balance of debt: 1983654.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049883830 from 2025-05-14
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 229794/26/77022-ИП from 2026-05-29
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 262655.48, balance of debt: 262655.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 054325965 from 2026-03-04
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 496609/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 100000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045862236 from 2024-05-08
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 496604/25/77022-ИП from 2025-10-21
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 70000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889476 from 2024-10-29
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 538145/25/77022-ИП from 2025-11-18
OOO "TRANSINVESTGRUPP"
ROSSIYA,105203,G. MOSKVA, PARKOVAYA 15-YA UL,8, 410B
Amount: 2005546.67, balance of debt: 1790666.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053761478 from 2025-09-25
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 950195/26/98097-ИП from 2026-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,105203, MOSKVA G, ETAZH, 8,KORP4,410B
Amount: 19943.36, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/461189 from 2026-02-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 765139/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTGRUPP"
ROSSIYA,105203, MOSKVA G, ETAZH, 8,KORP4,410B
Amount: 290996.29, balance of debt: 259818.12
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 611 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,