Found 7 enforcement proceedings
# 165673/25/77006-ИП from 2025-05-22
OOO "TRANSVELD"
ROSSIYA,117630,G. MOSKVA, STAROKALUZHSKOE SH,62
Amount: 1809373.76, balance of debt: 1690847.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049889096 from 2025-04-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 3639530/19/77051-ИП from 2019-10-23
TRANSVELD OOO 1117746703128
117630,77, MOSKVA G, STAROKALUZHSKOE SH,62
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/19/9669295 from 2019-05-13
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 4048737/20/77051-ИП from 2020-04-21
TRANSVELD OOO 1117746703128
117630,77, MOSKVA G, STAROKALUZHSKOE SHOSSE,62
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/20/6013222 from 2020-02-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 146333/22/77006-ИП from 2022-12-13
OOO "TRANSVELD"
ROSSIYA,117630,MOSKVA G, STAROKALUZHSKOE SH,62, 75 ET 2 POM №1 KOM №75
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 037829169 from 2021-03-22
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 21331/19/77006-ИП from 2019-04-09
OOO "TRANSVELD"
117630, ROSSIYA, G. MOSKVA, STAROKALUZHSKOE SH., D. 62, ET.1,POM.6,KOMN.6G
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028900227 from 2019-03-28
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 39148/23/77006-ИП from 2023-03-16
OOO "TRANSVELD"
117630, ROSSIYA, G. MOSKVA, STAROKALUZHSKOE SH., D. 62, ET.1,POM.6,KOMN.6G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-260982/20-138-1785 from 2020-12-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 1849398/25/77057-ИП from 2025-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSVELD"
123290, ROSSIYA, G MOSKVA, G MOSKVA, NAB SHELEPIHINSKAYA, DOM 34, KORP. 2, KVARTIRA 851
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423100653506 from 2025-12-24
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,