Found 36 enforcement proceedings
# 22596/25/77032-ИП from 2025-01-22
OOO "TRANSKAPITAL"
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4,KAB.1A
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045642132 from 2024-12-26
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 738248/26/98097-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,MOSKVA G, ADMIRALA RUDNEVA ULICA,4, KABINET 1A
Amount: 584445.70, balance of debt: 521826.52
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1072 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 33267/24/77032-ИП from 2024-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4,KAB. 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045872904 from 2023-10-16
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 83428/24/77032-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4,KAB. 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044521537 from 2023-09-15
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 8759/24/77032-ИП from 2024-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4,KAB. 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041076535 from 2023-05-23
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 143733/24/77032-ИП from 2024-05-22
OOO "TRANSKAPITAL""
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045891464 from 2024-03-13
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 262112/24/77032-ИП from 2024-08-19
OOO "TRANSKAPITAL"
KABINET, MOSKVA G, ADMIRALA RUDNEVA ULICA,4,KORP1A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773421200054604 from 2024-08-14
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 340635/25/77032-ИП from 2025-09-23
OOO "TRANSKAPITAL""
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044521537 from 2023-09-15
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 41607/23/77032-ИП from 2023-03-06
OOO "TRANSKAPITAL"
117041, MOSKVA G, ADMIRALA RUDNEVA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77032/23/6400595 from 2023-01-30
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 411364/24/77032-ИП from 2024-12-09
OOO "TRANSKAPITAL""
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4, 1A
Amount: —, balance of debt: —
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 044398127 from 2024-08-09
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 20639/25/77032-ИП from 2025-01-22
OOO "TRANSKAPITAL""
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049031692 from 2024-08-27
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 373127/25/77032-ИП from 2025-10-20
OOO "TRANSKAPITAL"
ROSSIYA,117041,G. MOSKVA, ADMIRALA RUDNEVA UL,4,KAB.1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049067407 from 2025-03-21
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 2790047/24/77051-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
117041,77, ADMIRALA RUDNEVA UL,D4, KABINET1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15206760 from 2022-09-12
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2790051/24/77051-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
117041,77, ADMIRALA RUDNEVA UL,D4, KABINET1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15135300 from 2022-09-07
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2790053/24/77051-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
117041,77, ADMIRALA RUDNEVA UL,D4, KABINET1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15135299 from 2022-09-07
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2859549/24/77051-ИП from 2024-07-15
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15660615 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2859507/24/77051-ИП from 2024-07-15
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15660815 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2859506/24/77051-ИП from 2024-07-15
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15660817 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2859490/24/77051-ИП from 2024-07-15
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15660861 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2859483/24/77051-ИП from 2024-07-15
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15660888 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2859479/24/77051-ИП from 2024-07-15
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15660889 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2870949/24/77051-ИП from 2024-07-17
OOO "TRANSKAPITAL"
52778E88-BD87-4314-BC96-A5E6A085472E,643,117041, ADMIRALA RUDNEVA UL,4, KAB. 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15832608 from 2022-10-31
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2979918/24/77051-ИП from 2024-08-16
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15661374 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2979919/24/77051-ИП from 2024-08-16
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15661397 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2979922/24/77051-ИП from 2024-08-16
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15661398 from 2022-10-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 2979929/24/77051-ИП from 2024-08-16
OOO "TRANSKAPITAL"
52778E88-BD87-4314-BC96-A5E6A085472E,643,117041, ADMIRALA RUDNEVA UL,4, KAB. 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15832713 from 2022-10-31
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3101964/24/77051-ИП from 2024-10-03
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/24/5182507 from 2024-09-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3553728/25/77051-ИП from 2025-05-12
OOO "TRANSKAPITAL"
52778E88-BD87-4314-BC96-A5E6A085472E,643,117041, ADMIRALA RUDNEVA UL,4, KAB. 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/24/4837600 from 2024-09-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3122049/24/77051-ИП from 2024-10-10
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/24/5182510 from 2024-09-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3213288/24/77051-ИП from 2024-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
117041,77, ADMIRALA RUDNEVA UL,D4, KABINET1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/24/5182509 from 2024-09-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 3241369/24/77051-ИП from 2024-11-28
OOO TRANSKAPITAL
117041,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, ADMIRALA RUDNEVA, 4, 1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/24/5182508 from 2024-09-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 318388/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,MOSKVA G, ADMIRALA RUDNEVA ULICA,4, KABINET 1A
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 # 1096 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 841589/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,MOSKVA G, ADMIRALA RUDNEVA ULICA,4, KABINET 1A
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 # 4250 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 440585/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,MOSKVA G, ADMIRALA RUDNEVA ULICA,4, KABINET 1A
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 # 2293 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 38037/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,MOSKVA G, ADMIRALA RUDNEVA ULICA,4, KABINET 1A
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 # 1382 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 52099/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKAPITAL"
ROSSIYA,117041,MOSKVA G, ADMIRALA RUDNEVA ULICA,4, KABINET 1A
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 # 85 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,