Enforcement proceedings OOO "GRUPPA IBK"

Found 72 enforcement proceedings

# 137335/24/77029-ИП from 2024-04-04
OOO "GRUPPA IBK"
129329, ROSSIYA, G. MOSKVA, UL. IVOVAYA, D. 9, P3, KOM22
Amount: 32500, balance of debt: 22500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044294443 from 2023-08-04
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 346909/25/77029-ИП from 2025-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
129329, ROSSIYA, G MOSKVA, G MOSKVA, UL IVOVAYA, DOM 9, POM. 3, KOMNATA 22
Amount: 10199.28, balance of debt: 199.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103174304 from 2025-05-28
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 346908/25/77029-ИП from 2025-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
129329, ROSSIYA, G MOSKVA, G MOSKVA, UL IVOVAYA, DOM 9, POM. 3, KOMNATA 22
Amount: 10135.19, balance of debt: 135.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103865204 from 2025-05-28
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 359740/25/77029-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
129329, ROSSIYA, G MOSKVA, G MOSKVA, UL IVOVAYA, DOM 9, POM. 3, KOMNATA 22
Amount: 10237.96, balance of debt: 237.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101262504 from 2025-06-03
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 504873/25/77029-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
129329, ROSSIYA, G MOSKVA, G MOSKVA, UL IVOVAYA, DOM 9, POM. 3, KOMNATA 22
Amount: 1479.13, balance of debt: 1479.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122101070805 from 2025-07-22
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 104162/23/77029-ИП from 2023-03-03
OOO "GRUPPA IBK"
ROSSIYA,129329, MOSKVA G, IVOVAYA UL,9,3 POMESHENIE,22 KOMNOTA
Amount: 342952.65, balance of debt: 320516.5
Object of execution: Outstanding payments for communication services
Executive document: Court order # А72-16900/2022 from 2022-12-02
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 571423/24/77045-ИП from 2024-06-10
OOO GRUPPA IBK 1127747034623
129347,77, YAROSLAVSKII (SVAO) R-N,MOSKVA G, EGORA ABAKUMOVA, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240301437818 from 2024-03-01
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5223489/25/77045-ИП from 2025-03-07
OOO GRUPPA IBK 1127747034623
129347,77, YAROSLAVSKII (SVAO) R-N,MOSKVA G, EGORA ABAKUMOVA, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561241024053918 from 2024-10-24
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5225345/25/77045-ИП from 2025-03-07
OOO GRUPPA IBK 1127747034623
129347,77, YAROSLAVSKII (SVAO) R-N,MOSKVA G, EGORA ABAKUMOVA, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561241108019303 from 2024-11-08
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 384075/23/77046-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 151110.04, balance of debt: 151110.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3178 from 2022-08-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 384110/23/77046-ИП from 2022-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 34783.86, balance of debt: 34783.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1285 from 2022-02-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 384124/23/77046-ИП from 2022-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 116806.35, balance of debt: 116806.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3713 from 2022-10-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 396918/23/77046-ИП from 2020-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129347,MOSKVA G, EGORA ABAKUMOVA UL,4,STR.1
Amount: 2461.7, balance of debt: 2461.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2491 from 2020-10-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 356687/23/98097-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 655153.68, balance of debt: 612293.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 19 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190771/24/98097-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 56567.41, balance of debt: 46567.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 349317/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 80851.07, balance of debt: 70851.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 585 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 802551/24/98097-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
ROSSIYA,129329,MOSKVA G., IVOVAYA UL,9, POMESH. 3 KOM. 22
Amount: 76003.24, balance of debt: 66003.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1401 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 29144/24/77029-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA IBK"
POMESH. KOM. 22, MOSKVA G, IVOVAYA UL,9,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101256806 from 2024-01-24
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 81746/24/77029-ИП from 2024-03-06
OOO "GRUPPA IBK"
ROSSIYA,129329, MOSKVA G, IVOVAYA UL,9,3 POMESHENIE,22 KOMNOTA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043006151 from 2023-03-20
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 286755/23/77029-ИП from 2023-08-15
OOO "GRUPPA IBK"
ROSSIYA,129329, MOSKVA G, IVOVAYA UL,9,3 POMESHENIE,22 KOMNOTA
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: The executive list # ФС 044246350 from 2023-05-23
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 451797/21/77045-ИП from 2021-10-07
OOO GRUPPA IBK 1127747034623
129347,77, MOSKVA G, EGORA ABAKUMOVA, 4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150200923229099 from 2020-09-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 94244/21/77045-ИП from 2021-09-29
OOO GRUPPA IBK 1127747034623
129347,77, MOSKVA G, EGORA ABAKUMOVA, 4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177201003430293 from 2020-10-03
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 124382/21/77045-ИП from 2021-10-05
OOO GRUPPA IBK 1127747034623
129347,77, MOSKVA G, EGORA ABAKUMOVA, 4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150200835728727 from 2020-08-04
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 529761/21/77045-ИП from 2021-10-22
OOO GRUPPA IBK 1127747034623
129347,77, YAROSLAVSKII (SVAO) R-N,MOSKVA G, EGORA ABAKUMOVA, 4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210737994131 from 2021-07-06
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,