Enforcement proceedings OOO "ANKOR FINTEK"

Found 42 enforcement proceedings

# 855157/25/77056-ИП from 2025-04-16
OOO "ANKOR FINTEK"
ROSSIYA,109316,G. MOSKVA, OSTAPOVSKII PROEZD,5,STR1,904
Amount: 910581.16, balance of debt: 851010.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049806876 from 2024-11-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 552660/25/98097-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 89299781.88, balance of debt: 83457085.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2911 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2774401972.79, balance of debt: 2588134724.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 537764/25/98097-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 8949793.88, balance of debt: 8364293.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2897 from 2025-07-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 272752/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: 17772.93, balance of debt: 17772.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103707506 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272753/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: 125050.98, balance of debt: 125050.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101634606 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 552660/25/98097-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 89309781.88, balance of debt: 83467085.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2911 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2788802861.34, balance of debt: 2602439912.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2685613682.99, balance of debt: 2499250733.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 552660/25/98097-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 89309781.88, balance of debt: 83467085.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2911 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2787724779.23, balance of debt: 2602439912.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 552660/25/98097-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 89309781.88, balance of debt: 83467085.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2911 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2787724779.23, balance of debt: 2602439912.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 272752/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: 27772.93, balance of debt: 17772.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103707506 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272753/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: 135050.98, balance of debt: 125050.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101634606 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2778951431.51, balance of debt: 2592588482.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509634/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
ROSSIYA,117148,MOSKVA G, MARSHALA SAVICKOGO UL,28, 297
Amount: 2776171026.67, balance of debt: 2589808077.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2649 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 272752/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103707506 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272753/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101634606 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272752/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103707506 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272753/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101634606 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272752/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824103707506 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 272753/25/77032-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANKOR FINTEK"
117148, ROSSIYA, G MOSKVA, G MOSKVA, UL MARSHALA SAVICKOGO, DOM 28, KVARTIRA 297 MUNICIPALNYI OKRUG SHERBINKA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773825101634606 from 2025-08-06
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,