Enforcement proceedings OOO "BC MASHKOVA, 13"

Found 51 enforcement proceedings

# 107678/19/98077-ИП from 2019-11-28, consolidated proceeding № 98433/19/77039-СД
O1 GROUP LIMITED (KOMPANIYA "O1 GRUP LIMITED")
ARCH. MAKARIO III, 88 3-RD FLOOR, 1077 NICOSIA, CYPRUS
Amount: 335727045, balance of debt: 335727045
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033164394 from 2019-10-08
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 98433/19/98077-ИП from 2019-11-07, consolidated proceeding № 98433/19/77039-СД
O1 GROUP LIMITED (KOMPANIYA "O1 GRUP LIMITED")
ARCH. MAKARIO III, 88 3-RD FLOOR, 1077 NICOSIA, CYPRUS
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033139496 from 2019-09-10
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 98436/19/98077-ИП from 2019-11-07, consolidated proceeding № 98433/19/77039-СД
O1 GROUP LIMITED (KOMPANIYA "O1 GRUP LIMITED")
ARCH. MAKARIO III, 88 3-RD FLOOR, 1077 NICOSIA, CYPRUS
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029500029 from 2019-02-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 11383/21/98077-ИП from 2021-02-12, consolidated proceeding № 98433/19/77039-СД
O1 GROUP LIMITED (KOMPANIYA "O1 GRUP LIMITED")
NIKIS AVENUE 20, 4TH FLOOR, 1086 NICOSIA, CYPRUS
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037792676 from 2020-12-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 60211/23/98077-ИП from 2023-07-03
O1 GROUP LIMITED (KOMPANIYA "O1 GRUP LIMITED")
NIKIS AVENUE 20, 4TH FLOOR, 1086 NICOSIA, CYPRUS
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044223242 from 2023-04-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 60209/23/98077-ИП from 2023-07-03, consolidated proceeding № 60209/23/98077-СВ
O1 GROUP LIMITED (KOMPANIYA "O1 GRUP LIMITED")
NIKIS AVENUE 20, 4TH FLOOR, 1086 NICOSIA, CYPRUS
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043022010 from 2023-04-07
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 4102299/20/77043-ИП from 2020-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BC MASHKOVA, 13"
ROSSIYA,109028,MOSKVA G, SEREBRYANICHESKAYA NAB,29, ET/KOM -1/48
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 # 4929 from 2020-11-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4469395/21/77043-ИП from 2021-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BC MASHKOVA, 13"
ROSSIYA,109028,MOSKVA G, SEREBRYANICHESKAYA NAB,29, ET/KOM -1/48
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 # 1831 from 2021-03-23
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,