Enforcement proceedings OOO "GK "YUSTINIAN"

Found 60 enforcement proceedings

# 30970/24/77047-ИП from 2024-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "YUSTINIAN"
16823227-55EB-4FA5-82A8-B04C9C93DD08,643,107078, ORLIKOV PER,5,STR1,ET-05POM-40
Amount: 300000, balance of debt: 300000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0990/382/2023#1 from 2023-12-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 30995/24/77047-ИП from 2024-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "YUSTINIAN"
16823227-55EB-4FA5-82A8-B04C9C93DD08,643,107078, ORLIKOV PER,5,STR1
Amount: 300000, balance of debt: 300000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1017/382/2023#1 from 2023-12-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 3619335/25/77055-ИП from 2025-06-11
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 2836221, balance of debt: 2836221
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049834528 from 2025-01-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3676327/25/77055-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "YUSTINIAN"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 1
Amount: 226074.65, balance of debt: 226074.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524200439407 from 2025-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3858290/25/77055-ИП from 2025-08-11
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 904924.86, balance of debt: 904924.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049905825 from 2025-06-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 507982/25/98077-ИП from 2025-08-13
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: 2111750000, balance of debt: 2111750000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049920048 from 2025-07-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 86412/25/98097-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR1
Amount: 8551921.81, balance of debt: 7992450.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 20 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 122091/25/77055-ИП from 2025-02-04, consolidated proceeding № 1253667/24/77055-СД
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045838414 from 2024-04-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 527452/24/77055-ИП from 2024-06-18
OOO "GRUPPA KOMPANII "YUSTINIAN"
16823227-55EB-4FA5-82A8-B04C9C93DD08,643,107078, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0169/382/2024#1 from 2024-06-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3374845/25/77055-ИП from 2025-04-01
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049850428 from 2025-02-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 410597/24/77055-ИП from 2024-05-27
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045862110 from 2024-05-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3637972/25/77055-ИП from 2025-06-17
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045864688 from 2024-04-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3683983/25/77055-ИП from 2025-06-20
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051763701 from 2025-05-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 189290/25/77055-ИП from 2025-02-19, consolidated proceeding № 1253667/24/77055-СД
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047829845 from 2024-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 498802/24/77055-ИП from 2024-06-06
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045838414 from 2024-04-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1209892/24/77055-ИП from 2024-11-27
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055241247227014 from 2024-11-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1253667/24/77055-ИП from 2024-12-04, consolidated proceeding № 1253667/24/77055-СД
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047868128 from 2024-10-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 78307/25/77055-ИП from 2025-01-29, consolidated proceeding № 1253667/24/77055-СД
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047854043 from 2024-08-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 265054/25/77055-ИП from 2025-03-11
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047872241 from 2024-09-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 273057/25/77055-ИП from 2025-03-13, consolidated proceeding № 1253667/24/77055-СД
OOO "GRUPPA KOMPANII "YUSTINIAN"
ROSSIYA,107078,G. MOSKVA, ORLIKOV PER,5,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-256261/24-16-1288 from 2024-10-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,