Found 21 enforcement proceedings
# 91216/22/77021-ИП from 2022-07-04
OOO "DISKONT FINANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,ET 1 POM 1 KOM 32
Amount: 3250660, balance of debt: 3038000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037923704 from 2021-09-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 583531/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 55053.5, balance of debt: 45053.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1997 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191560/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 53839.17, balance of debt: 43839.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 91216/22/77021-ИП from 2022-07-04
OOO "DISKONT FINANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,ET 1 POM 1 KOM 32
Amount: 3250660, balance of debt: 3038000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037923704 from 2021-09-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 583531/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 55053.5, balance of debt: 45053.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1997 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191560/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 53839.17, balance of debt: 43839.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 91216/22/77021-ИП from 2022-07-04
OOO "DISKONT FINANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,ET 1 POM 1 KOM 32
Amount: 3250660, balance of debt: 3038000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037923704 from 2021-09-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 583531/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 55053.5, balance of debt: 45053.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1997 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191560/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 53839.17, balance of debt: 43839.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 91216/22/77021-ИП from 2022-07-04
OOO "DISKONT FINANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,ET 1 POM 1 KOM 32
Amount: 3250660, balance of debt: 3038000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037923704 from 2021-09-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 583531/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 55053.5, balance of debt: 45053.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1997 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191560/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 53839.17, balance of debt: 43839.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 91216/22/77021-ИП from 2022-07-04
OOO "DISKONT FINANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,ET 1 POM 1 KOM 32
Amount: 3250660, balance of debt: 3038000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037923704 from 2021-09-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 583531/24/98097-ИП from 2024-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 55053.5, balance of debt: 45053.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1997 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191560/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 53839.17, balance of debt: 43839.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 775513/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
Amount: 38868.01, balance of debt: 38868.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2706 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 40404/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
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 # 486 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 40404/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
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 # 486 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 40404/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
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 # 486 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 40404/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
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 # 486 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 40404/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DISKONT-FINANS"
ROSSIYA,111024,MOSKVA G, 2-YA ENTUZIASTOV ULICA,5,40,ET 1 POM I KOM 32
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 # 486 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,