Found 18 enforcement proceedings
# 7242/25/77022-ИП from 2023-06-30
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G. MOSKVA, SHELKOVSKOE SH., D. 100, STR. 8, ETAZH 02, KOMN. 202
Amount: 1295.50, balance of debt: 0.00
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 32033/22/102583 from 2022-11-09
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 410356/23/77046-ИП from 2019-03-04
OOO "TPK RUSHIM"
105523,77, SHELKOVSKOE SHOSSE,100,8,02
Amount: 2252111.60, balance of debt: 2104777.20
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 34500 from 2019-02-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 410319/23/77046-ИП from 2022-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SH,100,STR8,ETAZH 02
Amount: 43695.35, balance of debt: 33695.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 509 from 2022-03-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 295799/24/98077-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SHOSSE,100,STR8,ETAZH 02
Amount: 43143.41, balance of debt: 33143.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 493 from 2024-03-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 295800/24/98077-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SHOSSE,100,STR8,ETAZH 02
Amount: 1869745.53, balance of debt: 1747425.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 279 from 2024-02-09
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 693135/26/98077-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SHOSSE,100,STR8,ETAZH 02
Amount: 4845597.57, balance of debt: 4845597.57
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1407 from 2026-05-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 303025/25/98077-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SHOSSE,100,STR8,ETAZH 02
Amount: 308425.17, balance of debt: 275379.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 718 from 2025-05-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 62423/19/98077-ИП from 2018-03-02
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,G. MOSKVA, SHELKOVSKOE SH,100 STR 8 ETAZH 2 KOMN 202
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС017480822 from 2018-02-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 63614/19/98077-ИП from 2018-07-13
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,G. MOSKVA, SHELKOVSKOE SH,100 STR 8 ETAZH 2 KOMN 202
Amount: 170389934.82, balance of debt: 159242929.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС015551117 from 2018-06-26
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 396221/24/98077-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SHOSSE,100,STR8,ETAZH 02
Amount: 255529.67, balance of debt: 238812.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1916 from 2024-10-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 841540/25/98077-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SHOSSE,100,STR8,ETAZH 02
Amount: 229102.54, balance of debt: 214114.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1913 from 2025-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 357591/23/50046-ИП from 2023-12-22
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
ROSSIYA,107241,G. MOSKVA, SHELKOVSKOE SH,100,STR8,202
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 044199219 from 2023-09-22
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -
# 1566395/25/77003-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G MOSKVA, G MOSKVA, SH SHELKOVSKOE, DOM 100, STR. 8, ETAZH 2, KOMNATA 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822101257406 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1566396/25/77003-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G MOSKVA, G MOSKVA, SH SHELKOVSKOE, DOM 100, STR. 8, ETAZH 2, KOMNATA 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823103469905 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1566406/25/77003-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G MOSKVA, G MOSKVA, SH SHELKOVSKOE, DOM 100, STR. 8, ETAZH 2, KOMNATA 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823102271305 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1566407/25/77003-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G MOSKVA, G MOSKVA, SH SHELKOVSKOE, DOM 100, STR. 8, ETAZH 2, KOMNATA 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824101097605 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1566409/25/77003-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G MOSKVA, G MOSKVA, SH SHELKOVSKOE, DOM 100, STR. 8, ETAZH 2, KOMNATA 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823101076605 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 1566410/25/77003-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA RUSHIM"
105523, ROSSIYA, G MOSKVA, G MOSKVA, SH SHELKOVSKOE, DOM 100, STR. 8, ETAZH 2, KOMNATA 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823104612505 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,