Found 24 enforcement proceedings
# 45017/23/77055-ИП from 2020-12-11
OOO ARGUSKONSALTING
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1G
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 036471028 from 2020-11-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 70402/23/77055-ИП from 2023-02-27
OOO "ARGUSKONSALTING"
ROSSIYA, MOSKVA G, NIKOLOYAMSKAYA UL,62,KORP0
Amount: 2218893.32, balance of debt: 2218893.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042997221 from 2023-02-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1144428/25/77056-ИП from 2025-07-09
OOO "ARGUSKONSALTING"
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1
Amount: 21068.46, balance of debt: 21068.46
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-2760/24-10-13 from 2024-01-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 282929/24/98097-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA ULICA,14,STR1G,ETAZH 4 KOMN 421
Amount: 19232.08, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1188409 from 2024-04-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108024/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA UL,14,STR1G,ETAZH 4 KOMN 421
Amount: 71523.73, balance of debt: 61523.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 263278/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA ULICA,14,STR1G,ETAZH 4 KOMN 421
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/867307 from 2024-02-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 45017/23/77055-ИП from 2020-12-11
OOO ARGUSKONSALTING
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1G
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 036471028 from 2020-11-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 70402/23/77055-ИП from 2023-02-27
OOO "ARGUSKONSALTING"
ROSSIYA, MOSKVA G, NIKOLOYAMSKAYA UL,62,KORP0
Amount: 2218893.32, balance of debt: 2218893.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042997221 from 2023-02-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1144428/25/77056-ИП from 2025-07-09
OOO "ARGUSKONSALTING"
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1
Amount: 21068.46, balance of debt: 21068.46
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-2760/24-10-13 from 2024-01-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 282929/24/98097-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA ULICA,14,STR1G,ETAZH 4 KOMN 421
Amount: 19232.08, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1188409 from 2024-04-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108024/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA UL,14,STR1G,ETAZH 4 KOMN 421
Amount: 71523.73, balance of debt: 61523.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 263278/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA ULICA,14,STR1G,ETAZH 4 KOMN 421
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/867307 from 2024-02-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 45017/23/77055-ИП from 2020-12-11
OOO ARGUSKONSALTING
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1G
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 036471028 from 2020-11-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 70402/23/77055-ИП from 2023-02-27
OOO "ARGUSKONSALTING"
ROSSIYA, MOSKVA G, NIKOLOYAMSKAYA UL,62,KORP0
Amount: 2218893.32, balance of debt: 2218893.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042997221 from 2023-02-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1144428/25/77056-ИП from 2025-07-09
OOO "ARGUSKONSALTING"
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1
Amount: 21068.46, balance of debt: 21068.46
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-2760/24-10-13 from 2024-01-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 282929/24/98097-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA ULICA,14,STR1G,ETAZH 4 KOMN 421
Amount: 19232.08, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1188409 from 2024-04-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108024/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA UL,14,STR1G,ETAZH 4 KOMN 421
Amount: 71523.73, balance of debt: 61523.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 263278/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ROSSIYA,109202,MOSKVA G, 2-YA FREZERNAYA ULICA,14,STR1G,ETAZH 4 KOMN 421
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/867307 from 2024-02-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1069632/24/77055-ИП from 2024-10-30
OOO ARGUSKONSALTING
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240011868015 from 2024-10-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 802229/23/77056-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ETAZH KOMN 421, MOSKVA G, 2-YA FREZERNAYA ULICA,14,STROENIE1G,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122103465106 from 2023-10-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1069632/24/77055-ИП from 2024-10-30
OOO ARGUSKONSALTING
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240011868015 from 2024-10-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 802229/23/77056-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ETAZH KOMN 421, MOSKVA G, 2-YA FREZERNAYA ULICA,14,STROENIE1G,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122103465106 from 2023-10-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1069632/24/77055-ИП from 2024-10-30
OOO ARGUSKONSALTING
ROSSIYA,109202,G. MOSKVA, FREZERNAYA 2-YA UL,14,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055240011868015 from 2024-10-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 802229/23/77056-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGUSKONSALTING"
ETAZH KOMN 421, MOSKVA G, 2-YA FREZERNAYA ULICA,14,STROENIE1G,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122103465106 from 2023-10-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,