Enforcement proceedings OOO "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"

Found 49 enforcement proceedings

# 103039/25/77007-ИП from 2025-08-01
OOO "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,G. MOSKVA, RASHUPKINA UL,9, 109
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038619284 from 2024-01-23
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 105691/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,MOSKVA G., RASHUPKINA UL,9, 109
Amount: 43800.19, balance of debt: 33800.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 213 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 795022/25/77007-ИП from 2025-04-24
OOO "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,G. MOSKVA, RASHUPKINA UL,9, 109
Amount: 427670, balance of debt: 427670
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047736746 from 2025-03-25
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 71625/25/77007-ИП from 2025-07-10
OOO "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,G. MOSKVA, RASHUPKINA UL,9, 109
Amount: 1000, balance of debt: 1000
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: Court order # А40-32671/24-69-252 from 2024-02-21
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 142077/23/77007-ИП from 2023-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
MOSKVA G, RASHUPKINA UL,9, 109
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501422100411905 from 2023-07-05
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 137367/24/77007-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
MOSKVA G, RASHUPKINA UL,9, 109
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101219505 from 2024-05-08
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 795022/25/77007-ИП from 2025-04-24
OOO "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,G. MOSKVA, RASHUPKINA UL,9, 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047736746 from 2025-03-25
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 71625/25/77007-ИП from 2025-07-10
OOO "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,G. MOSKVA, RASHUPKINA UL,9, 109
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: Court order # А40-32671/24-69-252 from 2024-02-21
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 57398/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA "BELYI KVADRAT"
ROSSIYA,121374,MOSKVA G., RASHUPKINA UL,9, 109
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 # 821 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,