Found 35 enforcement proceedings
# 122167/26/77025-ИП from 2026-04-29
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 133100.00, balance of debt: 113100.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053825084 from 2026-01-30
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 168050/25/77025-ИП from 2025-06-02
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 821559.09, balance of debt: 767812.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047307534 from 2025-05-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 94832/26/77025-ИП from 2026-04-01
OOO "TK INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,ETAZH 1 POMESH 1 OF 37-40
Amount: 36590475.32, balance of debt: 32670067.25
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053831832 from 2026-02-10
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 125209/26/77025-ИП from 2026-05-07
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 0.00, balance of debt: 0.00
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 053850222 from 2026-03-12
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 131875/26/77025-ИП from 2026-05-14
OOO "TK INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,KOMN. 37-40
Amount: 9990133.54, balance of debt: 9990133.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044462702 from 2025-04-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 109873/26/77025-ИП from 2026-04-16
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 133100.00, balance of debt: 113100.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053841003 from 2026-02-06
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 259795/25/77025-ИП from 2025-06-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 685050.67, balance of debt: 640234.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049869885 from 2025-04-24
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 156516/26/77025-ИП from 2026-06-03
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053837295 from 2026-02-24
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 150498/25/77025-ИП from 2025-05-14
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 898626.12, balance of debt: 839837.50
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884358 from 2025-04-15
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 323936/25/77025-ИП from 2025-08-25
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 8836367.26, balance of debt: 8258287.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053736635 from 2025-08-01
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 324555/25/77025-ИП from 2025-08-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1170320.66, balance of debt: 1093757.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984522 from 2025-04-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 324556/25/77025-ИП from 2025-08-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1255596.18, balance of debt: 1173454.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984523 from 2025-04-21
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 12805/26/77025-ИП from 2026-01-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 817291.40, balance of debt: 729724.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048986263 from 2025-09-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 370120/25/77025-ИП from 2025-10-07
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 387678.46, balance of debt: 362316.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049873006 from 2025-04-01
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 378983/25/77025-ИП from 2025-10-16
OOO"TK INTERMODA"
ET POM I KOM 37 - 40,119620, MOSKVA G, SOLNCEVSKII PR-KT,15,KORP1
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241054083063СП from 2025-03-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 450818/25/77025-ИП from 2025-12-11
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 369985.71, balance of debt: 330344.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051797051 from 2025-12-08
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 34308/26/77025-ИП from 2026-02-09
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 4983897.17, balance of debt: 4449908.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053807599 from 2025-12-10
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 34309/26/77025-ИП from 2026-02-09
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 6216364.73, balance of debt: 5550325.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053773202 from 2025-11-07
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 34310/26/77025-ИП from 2026-02-09
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 8128680.72, balance of debt: 7257750.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053805121 from 2025-11-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 34311/26/77025-ИП from 2026-02-13
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 10083506.07, balance of debt: 9003130.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053785482 from 2025-10-29
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 52927/26/77025-ИП from 2026-02-26
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: 1886808.87, balance of debt: 1684650.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049926096 from 2025-08-08
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 823362/25/77046-ИП from 2025-05-30
OOO "TK INTERMODA"
119620,77, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125020701100811 from 2025-05-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 855572/26/77046-ИП from 2026-04-30
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 30000.00, balance of debt: 10000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0290/144/2025#5 from 2025-09-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 855576/26/77046-ИП from 2026-04-30
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 30000.00, balance of debt: 10000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0272/144/2025#2 from 2025-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 855568/26/77046-ИП from 2026-04-30
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 30000.00, balance of debt: 10000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0271/144/2025#2 from 2025-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8268547/25/77046-ИП from 2025-06-25
OOO TK INTERMODA
119620,77, SOLNCEVO (ZAO) R-N,MOSKVA G, SOLNCEVSKII PR-KT,15\ET\1, I KOM 3
Amount: 10750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250410454651 from 2025-04-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 812078/25/77046-ИП from 2025-05-19
OOO "TK INTERMODA"
119620,77, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125013101025923 from 2025-05-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 812073/25/77046-ИП from 2025-05-19
OOO "TK INTERMODA"
119620,77, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: 15000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125012901067498 from 2025-05-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 462349/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 19699024.11, balance of debt: 18074387.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1663 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 53613/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,MOSKVA G, SOLNCEVSKII PROSPEKT,15, ETAZH 1 POMESHENIE I
Amount: 3836334.45, balance of debt: 3428396.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 133701/25/77025-ИП from 2025-04-30
OOO "TK INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,KOMN. 37-40
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044462702 from 2025-04-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 129266/25/77025-ИП from 2025-05-12
OOO "TORGOVAYA KOMPANIYA INTERMODA"
ROSSIYA,119620,G. MOSKVA, SOLNCEVSKII PR-KT,15,1 POM.,37-40 KOM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048984208 from 2025-03-25
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 93490/25/77046-ИП from 2025-09-09
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0272/144/2025#1 from 2025-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 93452/25/77046-ИП from 2025-09-09
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0271/144/2025#1 from 2025-08-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 5182544/25/77046-ИП from 2025-11-10
OOO "TK INTERMODA"
A4090BCA-B06D-4FB6-ADC6-EBEE595283E4,643,119620, SOLNCEVSKII PR-KT,15, ETAZH1POMESHENIEIKOMNATA37-40
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0290/144/2025#4 from 2025-09-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,