Enforcement proceedings OOO "KARDINAL"

Found 131 enforcement proceedings

# 118347/24/98099-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6, 21
Amount: 1906312.75, balance of debt: 1906312.75
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044531795 from 2023-10-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 117151/24/98099-ИП from 2024-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
643,107564,77, G. MOSKVA, KRASNOBOGATYRSKAYA UL, 6,STR.(SOORUZH.) 1
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-62-Ш01-00023/01 from 2024-04-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 120258/24/98099-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6, 21
Amount: 1924290.2, balance of debt: 1924290.2
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044275494 from 2023-08-17
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 93012/24/98099-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107061,G. MOSKVA, KRASNOBOGATYRSKAYA UL,6,STR1
Amount: 4229867.26, balance of debt: 4229867.26
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045816637 from 2024-02-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 49469/25/98099-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
MOSKVA G, KRASNOBOGATYRSKAYA UL,6,STR1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773820200137703 from 2025-02-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 36502/24/98099-ИП from 2023-04-04, consolidated proceeding № 7457/24/98099-СД
OOO "KARDINAL"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6, 21
Amount: 5114215.15, balance of debt: 5114215.15
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040624318 from 2022-10-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 18419/25/98099-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
MOSKVA G, KRASNOBOGATYRSKAYA UL,6,STR1
Amount: 2109.2, balance of debt: 2109.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824102983905 from 2025-02-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43651/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
OOO"KARDINAL"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6,OFIS 21
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044143431 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 161093/25/98099-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
107564, ROSSIYA, G MOSKVA, G MOSKVA, UL KRASNOBOGATYRSKAYA, STR. 6, KVARTIRA 1 D
Amount: 6475.09, balance of debt: 6475.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822101182506 from 2025-11-05
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 1859612/17/77043-ИП from 2017-11-10
OOO "KARDINAL"
105094,77, SEMENOVSKII VAL UL,6
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 # 8248 from 2017-11-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 1868945/17/77043-ИП from 2017-11-21
OOO "KARDINAL"
105094,77, SEMENOVSKII VAL UL,6
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 # 8871 from 2017-11-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2429371/18/77043-ИП from 2018-09-13
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 30540 from 2018-09-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2099972/18/77043-ИП from 2018-05-04
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 4753 from 2018-05-03
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2200437/18/77043-ИП from 2018-07-05
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 11515 from 2018-07-04
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2294476/18/77043-ИП from 2018-08-06
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 27335 from 2018-08-03
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2439404/18/77043-ИП from 2018-09-17
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 32542 from 2018-09-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2464026/18/77043-ИП from 2018-10-08
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 33299 from 2018-10-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 2633562/18/77043-ИП from 2018-12-14
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 39505 from 2018-12-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3020565/19/77043-ИП from 2019-05-31
OOO "KARDINAL"
107023,77, SEMENOVSKII PER,6, 21
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 # 4598 from 2019-05-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3557371/19/77043-ИП from 2020-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PER,6, 21
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 # 17501 from 2019-12-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3937911/20/77043-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PER,6, 21
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 # 4013 from 2020-09-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4621681/21/77043-ИП from 2021-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PER,6, 21
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 # 4258 from 2021-05-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4652265/21/77043-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PER,6, 21
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 # 4649 from 2021-05-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5097466/22/77043-ИП from 2022-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PER,6, 21
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 # 84 from 2022-01-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5329655/22/77043-ИП from 2022-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,107023,MOSKVA G, SEMENOVSKII PER,6, 21
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 # 1643 from 2022-05-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 148890/23/77055-ИП from 2023-03-28
OOO "KARDINAL"
101000,77, ARHANGELSKII PER,7,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1240/2021-2 from 2023-03-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 7457/24/98099-ИП from 2018-05-18, consolidated proceeding № 7457/24/98099-СД
OOO "KARDINAL"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKII PER,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 024489301 from 2018-02-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,