Found 13 enforcement proceedings

# 84360/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ROSSIYA,129337,MOSKVA G., YAROSLAVSKOE SH,116,KORP2,ETAZH 12 POMESH. 1367
Amount: 941246.51, balance of debt: 879669.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 51 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 346888/25/77029-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 116, KORP. 2, ETAZH 12, POM. 1367
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103053104 from 2025-05-28
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 680742/23/77029-ИП from 2023-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ETAZH POMESH. 1367, MOSKVA G, YAROSLAVSKOE SH,116,KORP2,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101213404 from 2023-11-27
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 358159/25/77029-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 116, KORP. 2, ETAZH 12, POM. 1367
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101171204 from 2025-06-02
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 620198/25/77029-ИП from 2025-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
129337, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, DOM 116, KORP. 2, ETAZH 12, POM. 1367
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103787404 from 2025-09-02
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 307628/24/77029-ИП from 2024-06-21
OOO "MD TRANS"
ETAZH POMESH. 1367, MOSKVA G, YAROSLAVSKOE SH,116,KORP2,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123102314604 from 2024-06-19
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 517942/22/77029-ИП from 2022-08-05
OOO "MD TRANS"
ROSSIYA,129337,G. MOSKVA, YAROSLAVSKOE SH,116,KORP2
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 010480104 from 2017-03-10
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 586573/22/77029-ИП from 2022-12-05
OOO MD TRANS
ROSSIYA,129345, MOSKVA G, OBORONNAYA UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77029/21/60494 from 2021-03-01
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 384059/23/77046-ИП from 2021-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ROSSIYA,129345,MOSKVA G, OBORONNAYA UL,4
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 # 75 from 2021-01-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4216782/23/77046-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ROSSIYA,129345,MOSKVA G, OBORONNAYA UL,4
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 # 4314 from 2020-11-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4216821/23/77046-ИП from 2020-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ROSSIYA,129345,MOSKVA G, OBORONNAYA UL,4
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 # 5978 from 2020-11-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 396876/23/77046-ИП from 2020-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ROSSIYA,129345,MOSKVA G, OBORONNAYA UL,4
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 # 1380 from 2020-10-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3587025/23/77046-ИП from 2022-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MD TRANS"
ROSSIYA,129345,MOSKVA G, OBORONNAYA UL,4
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 # 84 from 2022-01-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,