Found 18 enforcement proceedings


# 204749/26/77033-ИП from 2026-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
117437, ROSSIYA, G MOSKVA, G MOSKVA, UL AKADEMIKA ARCIMOVICHA, DOM 17, POM. 3/1
Amount: 2166.44, balance of debt: 2166.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724100956506 from 2026-05-05
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 204752/26/77033-ИП from 2026-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
117437, ROSSIYA, G MOSKVA, G MOSKVA, UL AKADEMIKA ARCIMOVICHA, DOM 17, POM. 3/1
Amount: 1893.17, balance of debt: 1893.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724102240606 from 2026-05-05
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 282919/24/98097-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, POMESH. 1/T
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171503 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 274674/24/98097-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, POMESH. 1/T
Amount: 304867.37, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171486 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 273622/24/98097-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, POMESH. 1/T
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171507 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 273802/24/98097-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, POMESH. 1/T
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171496 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 274322/24/98097-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, POMESH. 1/T
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171491 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 274673/24/98097-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, POMESH. 1/T
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171514 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 726002/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117437,MOSKVA G., AKADEMIKA ARCIMOVICHA UL,17, POMESH. 3/1
Amount: 6239265.40, balance of debt: 0.00
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1230 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 143572/24/77006-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
POMESH., MOSKVA G, PROFSOYUZNAYA UL,56,KORP1/T
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723100581104 from 2024-05-02
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 77475/23/77006-ИП from 2023-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
POMESH., MOSKVA G, PROFSOYUZNAYA UL,56,KORP1/T
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722100584606 from 2023-06-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 77476/23/77006-ИП from 2023-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
POMESH., MOSKVA G, PROFSOYUZNAYA UL,56,KORP1/T
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200313204 from 2023-06-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 67830/24/77033-ИП from 2024-02-29
OOO "TRANSSTROIGRUPP"
ROSSIYA,117393,G. MOSKVA, PROFSOYUZNAYA UL,56,POMESHENIE 1/T
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036345868 from 2024-01-15
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 368037/25/77033-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
117437, ROSSIYA, G MOSKVA, G MOSKVA, UL AKADEMIKA ARCIMOVICHA, DOM 17, POM. 3-1
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100025606 from 2025-08-26
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 418298/23/77046-ИП from 2022-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117393,MOSKVA G., PROFSOYUZNAYA UL,56, ETAZH 3 POM/KOM XIX/28
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/8118316 from 2022-06-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,


# 289628/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117437,MOSKVA G., AKADEMIKA ARCIMOVICHA UL,17, POMESH. 3/1
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 # 731 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 310580/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117437,MOSKVA G., AKADEMIKA ARCIMOVICHA UL,17, POMESH. 3/1
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 # 864 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 772689/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSTROIGRUPP"
ROSSIYA,117437,MOSKVA G., AKADEMIKA ARCIMOVICHA UL,17, POMESH. 3/1
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 # 2513 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,