Found 16 enforcement proceedings
# 3741234/26/77005-ИП from 2026-04-01
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD HLEBOZAVODSKII, DOM 7, STR. 9, ETAZH 8, POM. XV KOMN.18P
Amount: 14476.94, balance of debt: 14476.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525104576307 from 2026-03-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 350956/24/98077-ИП from 2024-05-31
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 7639391.64, balance of debt: 6820885.40
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1693 from 2024-05-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 342147/24/98077-ИП from 2024-09-17
OAO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,ETAZH 8 POM XV KOMN 18P
Amount: 110006185.91, balance of debt: 102809519.55
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045704662 from 2024-08-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 492618/25/98077-ИП from 2025-02-13
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 2007105.61, balance of debt: 1875799.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 343 from 2025-02-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 102815/24/98077-ИП from 2024-03-29
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,8,KORP5,SEKCIYA 3 ET 2 POM.IX KOM.5
Amount: 282311665.93, balance of debt: 252063987.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603912 from 2023-04-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 638530/25/98077-ИП from 2025-09-12
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 1856727.45, balance of debt: 1735259.30
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3670 from 2025-09-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 651135/25/98077-ИП from 2025-09-17
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230,ROSSIYA,MOSKVA G, HLEBOZAVODSKII PROEZD,DOM 7,STR 9,ETAZH 8,POM.XVKOMN.18P
Amount: 44303.73, balance of debt: 34303.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3980 from 2025-09-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 113724/25/98077-ИП from 2025-02-26
OAO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,7,STR9,ETAZH 8 POM XV KOMN 18P
Amount: 2348400.63, balance of debt: 2194766.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603921 from 2023-05-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 476460/24/98077-ИП from 2024-12-04
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: 21000.00, balance of debt: 1000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240902002907 from 2024-09-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 476459/24/98077-ИП from 2024-12-04
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: 21000.00, balance of debt: 1000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240829002469 from 2024-08-29
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 232673/26/98077-ИП from 2026-02-11
TREST TRANSSTROI OAO 5077746937110
127473,77, TVERSKOI (CAO) R-N,MOSKVA G, SAMOTECHNAYA, 11
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526251107020685 from 2025-11-07
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 111814/23/77005-ИП from 2023-05-02
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 8, POMESHENIE XV, KOMNATA 18P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027700002 from 2021-11-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 282653/23/77005-ИП from 2023-10-10
OAO "TREST TRANSSTROI"
ROSSIYA,115230, MOSKVA G, KOMN 18 P,7,KORP9,8 POM XV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603921 from 2023-05-12
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 121592/24/77047-ИП from 2024-01-19
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810555230906050669 from 2023-09-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 116589/24/77047-ИП from 2024-01-23
TREST TRANSSTROI OAO 5077746937110
109028,77, BASMANNYI (CAO) R-N,MOSKVA G, HOHLOVSKII PER,15
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810555230908015682 from 2023-09-08
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 207025/23/98077-ИП from 2023-12-25
OTKRYTOE AKCIONERNOE OBSHESTVO "TREST TRANSSTROI"
ROSSIYA,115230,G. MOSKVA, HLEBOZAVODSKII PROEZD,8,KORP5,SEKCIYA 3 ET 2 POM.IX KOM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029323286 from 2023-02-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,