Enforcement proceedings OOO "MODA ALYANS"

Found 39 enforcement proceedings

# 949374/25/77057-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200211004 from 2025-06-17
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 960610/25/77057-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200210504 from 2025-06-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 970849/25/77057-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200210704 from 2025-06-19
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 970852/25/77057-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200210804 from 2025-06-19
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 973114/25/77057-ИП from 2025-06-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200210604 from 2025-06-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 973112/25/77057-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200210404 from 2025-06-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 983962/25/77057-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200210904 from 2025-06-23
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 991166/25/77057-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
125464, ROSSIYA, G MOSKVA, G MOSKVA, SH PYATNICKOE, DOM 3
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200211104 from 2025-06-23
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 288580/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,3
Amount: 93779.69, balance of debt: 83779.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 841 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135832/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,3
Amount: 54362.84, balance of debt: 44362.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1361 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32873/23/98097-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,3
Amount: 25646.54, balance of debt: 15646.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 118 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 568021/25/77057-ИП from 2025-03-21
OOO "MODA ALYANS"
ROSSIYA,125464, MOSKVA G, PYATNICKOE SH,3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046956524 from 2025-02-14
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 626501/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA ALYANS"
ROSSIYA,125464,MOSKVA G, PYATNICKOE SHOSSE,3
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 # 2125 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,