Found 18 enforcement proceedings
# 189948/23/77022-ИП from 2023-08-03
OOO "OPTOVAYA KOMPVANIYA № 1"
ROSSIYA,101000,G. MOSKVA, ENTUZIASTOV PROEZD,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040629932 from 2022-11-30
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 4319910/21/77043-ИП from 2021-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 940 from 2021-02-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4431819/21/77043-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 3709 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 184985/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 523 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 41943/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 570 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 189948/23/77022-ИП from 2023-08-03
OOO "OPTOVAYA KOMPVANIYA № 1"
ROSSIYA,101000,G. MOSKVA, ENTUZIASTOV PROEZD,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040629932 from 2022-11-30
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 4319910/21/77043-ИП from 2021-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 940 from 2021-02-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4431819/21/77043-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 3709 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 184985/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 523 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 41943/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 570 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 189948/23/77022-ИП from 2023-08-03
OOO "OPTOVAYA KOMPVANIYA № 1"
ROSSIYA,101000,G. MOSKVA, ENTUZIASTOV PROEZD,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040629932 from 2022-11-30
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 184985/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 523 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 41943/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 570 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 189948/23/77022-ИП from 2023-08-03
OOO "OPTOVAYA KOMPVANIYA № 1"
ROSSIYA,101000,G. MOSKVA, ENTUZIASTOV PROEZD,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040629932 from 2022-11-30
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 4319910/21/77043-ИП from 2021-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 940 from 2021-02-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4431819/21/77043-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 3709 from 2021-03-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 184985/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 523 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 41943/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTOVAYA KOMPANIYA №1"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV PROEZD,11
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 # 570 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,