Enforcement proceedings OOO "FERRUM GRUPP"

Found 72 enforcement proceedings

# 118912/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, 1-I SHIPKOVSKII PEREULOK,25
Amount: 345225.7, balance of debt: 322640.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 129 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783965/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, 1-I SHIPKOVSKII PEREULOK,25
Amount: 77725.75, balance of debt: 67725.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2084 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341290/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, 1-I SHIPKOVSKII PEREULOK,25
Amount: 76044.12, balance of debt: 66044.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 704 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 966610/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, 1-I SHIPKOVSKII PEREULOK,25
Amount: 71816.65, balance of debt: 51816.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1752 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371866/25/77005-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
115093, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I SHIPKOVSKII, DOM 25
Amount: 86.19, balance of debt: 86.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024105675804 from 2025-07-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421204/23/77046-ИП from 2022-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, SHIPKOVSKII 1-I PER,25
Amount: 13087.11, balance of debt: 3087.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 927 from 2022-07-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 966610/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, 1-I SHIPKOVSKII PEREULOK,25
Amount: 51816.65, balance of debt: 51816.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1752 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371866/25/77005-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
115093, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I SHIPKOVSKII, DOM 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024105675804 from 2025-07-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421204/23/77046-ИП from 2022-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
ROSSIYA,115093,MOSKVA G, SHIPKOVSKII 1-I PER,25
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 # 927 from 2022-07-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 267218/24/77054-ИП from 2024-05-23
OOO "FERRUM GRUPP"
ROSSIYA,115093,G. MOSKVA, SHIPKOVSKII 1-I PER,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-38610/22-82-257 from 2022-03-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 224500/19/77054-ИП from 2019-11-28
OOO "FERRUM GRUPP"
ROSSIYA,115093,G. MOSKVA, SHIPKOVSKII 1-I PER,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС032957880 from 2019-06-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 165887/21/77054-ИП from 2021-08-26
OOO "FERRUM GRUPP"
ROSSIYA,115093,G. MOSKVA, SHIPKOVSKII 1-I PER,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037879691 from 2021-06-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 151636/22/77054-ИП from 2022-07-26
OOO "FERRUM GRUPP"
ROSSIYA,115093,G. MOSKVA, SHIPKOVSKII 1-I PER,25
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039645870 from 2022-04-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 201476/22/77054-ИП from 2021-04-30
OOO "FERRUM GRUPP"
ROSSIYA,115093,G. MOSKVA, SHIPKOVSKII 1-I PER,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-159461/2018-104-1229 from 2018-07-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 201475/22/77054-ИП from 2021-05-18
OOO "FERRUM GRUPP"
ROSSIYA,115093,G. MOSKVA, SHIPKOVSKII 1-I PER,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-158279/18-93-1945 from 2018-07-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 371866/25/77005-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERRUM GRUPP"
115093, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I SHIPKOVSKII, DOM 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772024105675804 from 2025-07-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,