Enforcement proceedings OOO "DIREKT MENEDZHMENT"

Found 145 enforcement proceedings

# 52521/24/98099-ИП from 2023-05-23, consolidated proceeding № 46200/24/98099-СД
OOO "DIREKT MENEDZHMENT"
121087,77, BAGRATIONOVSKII PROEZD,5, ET. 1 POM. 117
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/1479334 from 2021-08-03
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 11130/26/98099-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: 11684.44, balance of debt: 1684.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325102537404 from 2025-10-21
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 140439/24/98099-ИП from 2024-12-23, consolidated proceeding № 46200/24/98099-СД
OOO "DIREKT MENEDZHMENT"
121087,77, BAGRATIONOVSKII PROEZD,5, ET. 1 POM. 117 121
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/22/1382101 from 2022-06-01
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43541/22/99001-ИП from 2022-12-12
OOO "DIREKT MENEDZHMENT"
121087, ROSSIYA, G. MOSKVA, BAGRATIONOVSKII PROEZD, D. 5 ETAZH 1, POMESH. 117 121
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044143453 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 200674/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: 11783.18, balance of debt: 1783.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100762204 from 2025-05-12
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 200294/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: 11922.4, balance of debt: 1922.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324104481704 from 2025-04-24
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 364179/25/77026-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: 11684.44, balance of debt: 1684.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325102537404 from 2025-10-21
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 110610/25/98099-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
Amount: 1794936.86, balance of debt: 1794936.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1708 from 2025-09-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 114263/25/98099-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
Amount: 43930.57, balance of debt: 43930.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1961 from 2025-09-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 311842/25/77026-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: 1845.38, balance of debt: 1845.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101616004 from 2025-09-11
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 364179/25/77026-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: 1684.44, balance of debt: 1684.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325102537404 from 2025-10-21
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 202772/23/77026-ИП from 2023-08-31
OOO "DIREKT MENEDZHMENT"
121087, ROSSIYA, G. MOSKVA, BAGRATIONOVSKII PROEZD, D. 5, ET.1 POM.117, 121
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 9076623/1-20 from 2020-09-01
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 200674/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100762204 from 2025-05-12
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 200294/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324104481704 from 2025-04-24
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 232301/23/77026-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ETAZH POMESH. 117 121, MOSKVA G, BAGRATIONOVSKII PROEZD,5,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100906404 from 2023-09-27
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 232302/23/77026-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ETAZH POMESH. 117 121, MOSKVA G, BAGRATIONOVSKII PROEZD,5,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770322102992306 from 2023-09-27
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 11699/23/77026-ИП from 2023-01-30
OOO "DIREKT MENEDZHMENT"
121087, ROSSIYA, G. MOSKVA, BAGRATIONOVSKII PROEZD, D. 5, ET.1 POM.117, 121
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77026/22/34358 from 2022-01-31
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 311842/25/77026-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101616004 from 2025-09-11
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 120613/23/77026-ИП from 2023-06-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ETAZH POMESH. 117 121, MOSKVA G, BAGRATIONOVSKII PROEZD,5,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770322101668006 from 2023-06-13
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5639883/22/77043-ИП from 2022-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 1726 from 2022-11-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 92543/24/98099-ИП from 2024-05-23, consolidated proceeding № 46200/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 830 from 2024-05-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 40929/24/98099-ИП from 2024-04-02, consolidated proceeding № 46200/24/98099-СД
OOO "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 467 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 40926/24/98099-ИП from 2024-03-26, consolidated proceeding № 46200/24/98099-СД
OOO "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 393 from 2024-03-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 40925/24/98099-ИП from 2024-03-14, consolidated proceeding № 46200/24/98099-СД
OOO "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 362 from 2024-03-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 26203/25/98099-ИП from 2025-02-13, consolidated proceeding № 46200/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 99 from 2025-02-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 156948/20/77026-ИП from 2020-11-26, consolidated proceeding № 156948/20/77026-СД
OOO "DIREKT MENEDZHMENT"
121087, ROSSIYA, G. MOSKVA, BAGRATIONOVSKII PROEZD, D. 5, ET.1 POM.117, 121
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 1814-ЗУ/9076116/2-20 from 2020-08-10
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 76627/21/77026-ИП from 2021-05-28, consolidated proceeding № 156948/20/77026-СД
OOO "DIREKT MENEDZHMENT"
121087, ROSSIYA, G. MOSKVA, BAGRATIONOVSKII PROEZD, D. 5, ET.1 POM.117, 121
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0022/210/2021#1 from 2021-05-21
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 167326/21/77026-ИП from 2021-12-07, consolidated proceeding № 156948/20/77026-СД
OOO "DIREKT MENEDZHMENT"
121087, ROSSIYA, G. MOSKVA, BAGRATIONOVSKII PROEZD, D. 5, ET.1 POM.117, 121
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 3008-ЗУ/9079972/1-21 from 2021-07-14
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5382140/22/77043-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 1013 from 2022-06-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5434345/22/77043-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 1469 from 2022-07-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 200674/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100762204 from 2025-05-12
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 200294/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324104481704 from 2025-04-24
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 200674/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100762204 from 2025-05-12
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 200294/25/77026-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324104481704 from 2025-04-24
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 311842/25/77026-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
121087, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD BAGRATIONOVSKII, DOM 5, ETAZH 1, POM. 117 121
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101616004 from 2025-09-11
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 110610/25/98099-ИП from 2025-09-11, consolidated proceeding № 46200/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 1708 from 2025-09-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 114263/25/98099-ИП from 2025-09-17, consolidated proceeding № 46200/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT MENEDZHMENT"
ROSSIYA,121087,MOSKVA G., BAGRATIONOVSKII PROEZD,5, ETAZH 1 POMESH. 117 121
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 # 1961 from 2025-09-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,