Found 23 enforcement proceedings
# 62498/26/50006-ИП from 2026-02-13
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,125040,G. MOSKVA, NIZHNYAYA UL,14,7
Amount: 0.00, balance of debt: 0.00
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 043966616 from 2025-07-21
FSSP: Домодедовское ГОСП, 142032, Rossiya, Moskovskaya obl., , g. Domodedovo, s. Konstantinovo, ul. Centralnaya, d. 26, korp. B,
# 31425/26/77053-ИП from 2026-01-28
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: 53747352.37, balance of debt: 53747352.37
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053789237 from 2025-11-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 967247/25/98077-ИП from 2026-01-12
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,125040,G. MOSKVA, NIZHNYAYA UL,14,STR7
Amount: 174877261.85, balance of debt: 156140412.37
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043966575 from 2025-07-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 285269/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM F-LOGIST"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7
Amount: 198818608.45, balance of debt: 185797846.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 524 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 309785/25/98097-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM F-LOGIST"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7
Amount: 392188.29, balance of debt: 366531.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 800 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 771798/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM F-LOGIST"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7
Amount: 12479058.35, balance of debt: 11662671.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2318 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 777006/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM F-LOGIST"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7
Amount: 69343.13, balance of debt: 59343.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2025-10-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 870642/24/77035-ИП from 2024-10-31
OOO "TOGOVYI DOM F-LOGIST"
ROSSIYA,125040,G. MOSKVA, NIZHNYAYA UL,14,STR7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047859482 from 2024-10-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 9884703/25/77035-ИП from 2025-12-29
OOO "TOGOVYI DOM F-LOGIST"
ROSSIYA,125040,G. MOSKVA, NIZHNYAYA UL,14,STR7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053688321 from 2025-11-25
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,
# 316556/24/77053-ИП from 2024-05-08
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
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 044305903 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 518700/23/77053-ИП from 2023-12-21
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-188718/23-10-1069 from 2023-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 121330/25/77053-ИП from 2025-02-10
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-188718/23-10-1069 from 2023-08-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 441146/24/77053-ИП from 2024-07-04
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044314560 from 2023-09-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 441157/24/77053-ИП from 2024-07-04
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044305500 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 359284/23/77053-ИП from 2023-10-06
OOO "TORGOVYI DOM F-LOGIST"
ET/KAB,119435, MOSKVA G, BOLSHOI SAVVINSKII PER,9,STROENIE1,5/27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044305500 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 359666/23/77053-ИП from 2023-10-06
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044314560 from 2023-09-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 365637/23/77053-ИП from 2023-10-12
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044312268 from 2023-09-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 217112/25/77053-ИП from 2025-03-10
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
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 044314560 from 2023-09-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 217295/25/77053-ИП from 2025-03-10
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
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 044305500 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 217347/25/77053-ИП from 2025-03-10
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
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 044305903 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 910105/25/77053-ИП from 2025-10-22
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
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 044305903 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 910088/25/77053-ИП from 2025-10-22
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
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 044305500 from 2023-09-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 977515/25/77053-ИП from 2025-11-18
OOO "TORGOVYI DOM F-LOGIST"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,9,STR1,ET/KAB 5/27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-188718/23-10-1069 from 2023-08-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,