Enforcement proceedings OOO "KOMPANIYA SETEVOGO MERCHENDAIZINGA"

Found 69 enforcement proceedings

# 359728/25/77037-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, ETAZH 7, POM. I,KOMNATA 719 DOM,A
Amount: 35237.8, balance of debt: 35237.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822101233206 from 2025-08-20
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 842042/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
Amount: 19823211.32, balance of debt: 19823211.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1747 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 576315/25/98097-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
Amount: 56098.02, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1397761 from 2025-07-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 579077/25/98097-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
Amount: 1808360, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1411688 from 2025-07-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 394488/25/77037-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, ETAZH 7, POM. I,KOMNATA 719 DOM,A
Amount: 6476.41, balance of debt: 6476.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103610305 from 2025-09-16
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 249866/25/77037-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, ETAZH 7, POM. I,KOMNATA 719 DOM,A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824102198605 from 2025-06-02
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 231002/25/77037-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, ETAZH 7, POM. I,KOMNATA 719 DOM,A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103186005 from 2025-05-15
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 288162/23/77037-ИП from 2023-08-07
OOO "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
127434, ROSSIYA, G. MOSKVA, DMITROVSKOE SH., D. 100, ET. 7, POM. I, KOM. 719A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-179293/22-172-1351 from 2022-08-23
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 139511/25/77037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, ETAZH 7, POM. I,KOMNATA 719DOM,A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773821100661106 from 2025-03-25
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 139791/25/77037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,G MOSKVA, G MOSKVA, SH DMITROVSKOE, DOM 100, ETAZH 7, POM. I,KOMNATA 719DOM,A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824100986605 from 2025-03-25
FSSP: Дмитровское ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 5590141/22/77043-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 2469 from 2022-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 221018/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 395 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 53640/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 458 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137906/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 681 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326046/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 901 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 177320/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 830 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190411/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 878 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84504/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SETEVOGO MERCHENDAIZINGA"
ROSSIYA,127247,MOSKVA G, DMITROVSKOE SH,100, ET 7 POM I KOM 719A
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 # 569 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,