Found 48 enforcement proceedings
# 16377/25/57012-ИП from 2025-03-27
OOO "TORG-INVEST"
ROSSIYA, ORLOVSKAYA OBL., KROMSKOI R-N, S. VOZHOVO
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047706711 from 2025-02-19
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 1746/26/57012-ИП from 2024-07-24
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,8,VL7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050177722 from 2024-06-24
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 1747/26/57012-ИП from 2024-06-05
OOO "TORG-INVEST"
107143, MOSKVA G, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042496082 from 2024-04-03
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 1748/26/57012-ИП from 2024-02-07
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 045256896 from 2023-09-19
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 1749/26/57012-ИП from 2024-11-05
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/24/1892220 from 2024-11-05
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 1750/26/57012-ИП from 2023-06-14
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/23/374590 from 2023-05-29
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 52614/25/57012-ИП from 2024-02-25
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 045256991 from 2023-12-26
FSSP: ОСП по Кромскому и Троснянскому районам, 303200, Rossiya, Orlovskaya obl., Kromskoi, , Kromy, per. Leninskii, 20, ,
# 157931/24/77003-ИП from 2024-02-22
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL, VL7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042179821 from 2023-10-05
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 159078/24/77003-ИП from 2024-02-22
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-55235/23-19-427 from 2023-03-29
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 711322/24/77003-ИП from 2024-11-19
OOO "TORG-INVEST"
107143,PERMSKAYA UL,D 7,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-9458/2023-1 from 2024-11-18
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 166982/24/77003-ИП from 2024-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040340214 from 2022-11-24
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 171522/24/77003-ИП from 2024-03-01
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042496022 from 2024-01-13
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 171563/24/77003-ИП from 2024-03-01
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042496023 from 2024-01-13
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 155204/24/77003-ИП from 2024-02-20
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038529822 from 2023-09-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 176980/24/77003-ИП from 2024-03-07
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042177763 from 2023-06-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 277440/23/77003-ИП from 2023-09-11
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042176892 from 2023-04-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 600158/24/77003-ИП from 2024-09-27
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042496083 from 2024-04-02
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 366646/25/77003-ИП from 2025-06-09
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042499906 from 2025-03-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 240543/25/77003-ИП from 2025-04-07
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039346043 from 2024-05-16
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 240471/25/77003-ИП from 2025-04-07
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045745256 from 2024-04-23
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 374181/25/77003-ИП from 2025-06-09
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042499908 from 2025-03-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 374156/25/77003-ИП from 2025-06-11
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042499909 from 2025-02-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 376319/25/77003-ИП from 2025-06-11
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050178467 from 2024-11-18
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 403662/25/77003-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
107143, ROSSIYA, G MOSKVA, G MOSKVA, UL PERMSKAYA, VL. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123103107908 from 2025-06-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 403444/25/77003-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
107143, ROSSIYA, G MOSKVA, G MOSKVA, UL PERMSKAYA, VL. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124100455106 from 2025-06-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 403657/25/77003-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
107143, ROSSIYA, G MOSKVA, G MOSKVA, UL PERMSKAYA, VL. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772125600001607 from 2025-06-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 403738/25/77003-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
107143, ROSSIYA, G MOSKVA, G MOSKVA, UL PERMSKAYA, VL. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772125100805805 from 2025-06-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 403739/25/77003-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
107143, ROSSIYA, G MOSKVA, G MOSKVA, UL PERMSKAYA, VL. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123101655008 from 2025-06-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 285230/23/77003-ИП from 2023-09-22
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-5499/2023 from 2023-06-16
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 32876/23/77003-ИП from 2023-02-09
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040340213 from 2022-11-24
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 748605/24/77003-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
VLADENIE, MOSKVA G, PERMSKAYA ULICA,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123103825906 from 2024-11-29
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 756120/24/77003-ИП from 2024-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
VLADENIE, MOSKVA G, PERMSKAYA ULICA,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122102362505 from 2024-12-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 756108/24/77003-ИП from 2024-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
VLADENIE, MOSKVA G, PERMSKAYA ULICA,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123100496706 from 2024-12-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 37892/26/77003-ИП from 2026-01-29
OOO "TORG-INVEST"
107143, MOSKVA G, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А48-7207/2025 from 2025-08-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 156674/25/77003-ИП from 2025-03-03
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,8,VL7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050184842 from 2024-07-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1589451/25/77003-ИП from 2025-11-19
OOO «TORG-INVEST»
107143, MOSKVA G, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 57RS0010#2-1-638/2023#1 from 2025-11-14
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1592264/25/77003-ИП from 2025-11-19
OOO «TORG-INVEST»
107143,MOSKOVSKAYA OBLAST, MOSKVA G, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 57RS0010#2-1-616/2023#2 from 2025-11-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1619312/25/77003-ИП from 2025-12-04
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050918524 from 2025-05-06
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1619296/25/77003-ИП from 2025-12-04
OOO "TORG-INVEST"
ROSSIYA,107143,G. MOSKVA, PERMSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050918522 from 2025-05-06
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1632723/25/77003-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
107143, ROSSIYA, G MOSKVA, G MOSKVA, UL PERMSKAYA, VL. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772125101709706 from 2025-12-05
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 163374/25/77059-ИП from 2025-04-02
OOO TORG INVEST
107143,77, MOSKVA G, PERMSKAYA, 7
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77059/23/5621217 from 2023-09-27
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 163375/25/77059-ИП from 2025-04-02
OOO TORG INVEST
107143,77, MOSKVA G, PERMSKAYA, 7
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77059/23/5621216 from 2023-09-27
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 181890/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
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 # 2144 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335471/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
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 # 1008 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 851211/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
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 # 2878 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 60731/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
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 # 1061 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 81880/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
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 # 1591 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 145397/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-INVEST"
ROSSIYA,107143,MOSKVA G, PERMSKAYA UL,VLADENIE 7
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 # 2094 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,