Enforcement proceedings OOO FIRMA "VERONIKA"

Found 35 enforcement proceedings

# 219505/25/77023-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
115573, ROSSIYA, G MOSKVA, G MOSKVA, B-R OREHOVYI, DOM 31, KVARTIRA 39-40 DOM
Amount: 10557.44, balance of debt: 557.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103715306 from 2025-06-19
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 94507/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
Amount: 324966.3, balance of debt: 303706.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 382 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 677896/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
Amount: 335400.61, balance of debt: 335400.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3663 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 197152/24/77023-ИП from 2024-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
GOROD MOSKVA, BULVAR OREHOVYI, 31, 39-40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123102314707 from 2024-04-26
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 405619/23/77023-ИП from 2023-03-21
OOO "FIRMA "VERONIKA"
ROSSIYA,115573, MOSKVA G, OREHOVYI B-R,31, 39-40
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 # А40-261131/21-182-1383 from 2021-12-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5046967/21/77043-ИП from 2021-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
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 # 13168 from 2021-12-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5180957/22/77043-ИП from 2022-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
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 # 1280 from 2022-02-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 180361/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
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 # 2963 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 386335/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
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 # 1543 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 44183/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERONIKA"
ROSSIYA,115573,MOSKVA G, OREHOVYI B-R,31, 39-40
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 # 678 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,