Found 5 enforcement proceedings
# 866589/26/98097-ИП from 2026-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM TRANS INVEST"
ROSSIYA,121096,MOSKVA G, BARKLAYA ULICA,7,1,ET 1 P VI K 90197
Amount: 93392.61, balance of debt: 73392.61
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1247 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 171507/24/77026-ИП from 2024-05-15
OOO "AM TRANS INVEST"
ROSSIYA,121096,G. MOSKVA, BARKLAYA UL,7,KORP1,ET. 1 P IV K 90197
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045840544 from 2024-03-20
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 529855/24/77026-ИП from 2024-12-16
OOO "AM TRANS INVEST"
ROSSIYA,121096,G. MOSKVA, BARKLAYA UL,7,KORP1,ET. 1 P IV K 90197
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047885677 from 2024-10-23
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 116981/25/77026-ИП from 2025-03-17
OOO "AM TRANS INVEST"
ROSSIYA,121096,G. MOSKVA, BARKLAYA UL,7,KORP1,ET. 1 P IV K 90197
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048902030 from 2024-11-05
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 51605/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AM TRANS INVEST"
ROSSIYA,121096,MOSKVA G, BARKLAYA ULICA,7,1,ET 1 P VI K 90197
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 # 147 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,