Found 3 enforcement proceedings


# 97311/26/77037-ИП from 2026-03-06
OOO "KOMPANIYA TRANSGRUPP"
ROSSIYA,127486,G. MOSKVA, IVANA SUSANINA UL,2A, ETAZH 2 KOMN 20A
Amount: 186143.79, balance of debt: 166143.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048933345 from 2025-07-08
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,


# 726830/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TRANSGRUPP"
ROSSIYA,127486,MOSKVA G, IVANA SUSANINA ULICA,2A, ETAZH 2 KOMN 20A
Amount: 803927.19, balance of debt: 717792.14
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 894 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 399608/25/77037-ИП from 2025-09-19
OOO "KOMPANIYA TRANSGRUPP"
ROSSIYA,127486,G. MOSKVA, IVANA SUSANINA UL,2A, 20A
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044310258 from 2023-09-07
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,