Enforcement proceedings OOO "NORD EKSIM"

Found 119 enforcement proceedings

# 440524/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
Amount: 1335364.66, balance of debt: 1248004.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1164 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 54036/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
Amount: 705401.29, balance of debt: 705401.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 37 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3806697/25/77055-ИП from 2025-07-25
OOO "NORD EKSIM"
0, ROSSIYA, G. MOSKVA, UL. BAKUNINSKAYA, D. 69, STR. 1, ET 1 ANTR POM 1 KOM 16 OF T35
Amount: 4000, balance of debt: 4000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-67073/25-1-250 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5621827/22/77043-ИП from 2022-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 4438 from 2022-10-26
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5687444/22/77043-ИП from 2022-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 5431 from 2022-11-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3806697/25/77055-ИП from 2025-07-25
OOO "NORD EKSIM"
0, ROSSIYA, G. MOSKVA, UL. BAKUNINSKAYA, D. 69, STR. 1, ET 1 ANTR POM 1 KOM 16 OF T35
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-67073/25-1-250 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 190916/24/98097-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 342 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 118957/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 142 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 324803/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 1189 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 841983/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 2802 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4102379/20/77043-ИП from 2020-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,101000,MOSKVA G, POKROVKA UL,1/13/6,STR2,E 3 POM I K 1
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 # 10306 from 2020-11-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3043233/19/77043-ИП from 2019-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,101000,MOSKVA G, POKROVKA UL,1/13/6,STR2,E 3 POM I K 1
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 # 9550 from 2019-06-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3122945/19/77043-ИП from 2019-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,101000,MOSKVA G, POKROVKA UL,1/13/6,STR2,E 3 POM I K 1
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 # 11430 from 2019-07-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4126661/20/77043-ИП from 2020-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,101000,MOSKVA G, POKROVKA UL,1/13/6,STR2,E 3 POM I K 1
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 # 10435 from 2020-11-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5532464/22/77043-ИП from 2022-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 3929 from 2022-09-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5511152/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 2796 from 2022-06-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5494194/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORD EKSIM"
ROSSIYA,105082,MOSKVA G., BAKUNINSKAYA UL,69,STR1,ETAZH 1 ANTR. POMESH./KOM./OFIS I/16/T35
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 # 3431 from 2022-08-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 169491/22/77055-ИП from 2022-08-12
OOO "NORD EKSIM"
0, ROSSIYA, G. MOSKVA, UL. BAKUNINSKAYA, D. 69, STR. 1, ET 1 ANTR POM 1 KOM 16 OF T35
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039677634 from 2022-06-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 168900/22/77055-ИП from 2022-08-11
OOO NORD EKSIM
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-134382/2019-114-8 from 2019-05-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 164046/22/77055-ИП from 2022-08-04
OOO NORD EKSIM
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-134115/19-55-1059 from 2019-05-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 238295/22/77055-ИП from 2022-09-30
OOO "NORD EKSKIM"
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-266518/19-141-2166 from 2019-10-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 228946/22/77055-ИП from 2022-09-26
OOO "NORD EKSIM"
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-329978/19-114-1205 from 2019-12-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 172296/22/77055-ИП from 2022-08-15
OOO NORD EKSIM
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-134419/19-77-1119 from 2019-05-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 278894/22/77055-ИП from 2022-10-21
OOO "NORD EKSIM"
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,9E
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-114598/20-156-887 from 2020-07-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 165761/22/77055-ИП from 2022-08-08
OOO NORD EKSIM
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-134110/19-37-1052 from 2019-05-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 165794/22/77055-ИП from 2022-08-08
OOO NORD EKSIM
ROSSIYA,123056,G. MOSKVA, POKROVKA UL,1/13/6,STR2,E 3 POM 1 K 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-134119/19-118-201 from 2019-05-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,