Enforcement proceedings ZAO "MODERATO"

Found 124 enforcement proceedings

# 291841/24/77047-ИП from 2024-04-08
ZAO "MODERATO"
119180, MOSKVA G, BOLSHAYA POLYANKA UL,51A/9,KORP1
Amount: 23800, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97732142 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 545606/23/77047-ИП from 2023-07-03
ZAO "MODERATO"
119180, MOSKVA G, BOLSHAYA POLYANKA UL,51A/9,KORP1
Amount: 14000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97778457 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 834305/25/77047-ИП from 2025-12-10
ZAO "MODERATO"
F228FDA4 - D88F - - 9537 - 9FD587915007,119180, BOLSHAYA POLYANKA UL,4BB0,KORP643,51A/9
Amount: 400000, balance of debt: 400000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0946/100/2025#1 from 2025-12-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1033062/25/77054-ИП from 2025-12-18
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 761-Ю from 2025-02-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 52277/26/98097-ИП from 2026-01-23
ZAKRYTOE AKCIONERNOE OBSHESTVO "MODERATO"
ROSSIYA,119180,MOSKVA G, BOLSHAYA POLYANKA UL,51A/9
Amount: 2580485.8, balance of debt: 2580485.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 27 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 511619/25/77054-ИП from 2025-07-01
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: 214000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 761-Ю from 2025-02-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 512054/25/77054-ИП from 2025-07-01
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: 160500, balance of debt: 150000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 4752-Ю from 2024-12-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 671194/25/77047-ИП from 2025-09-25
ZAO "MODERATO"
F228FDA4 - D88F - - 9537 - 9FD587915007,119180, BOLSHAYA POLYANKA UL,4BB0,KORP643,51A/9
Amount: 300000, balance of debt: 300000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0695/100/2025#1 from 2025-09-18
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 831875/25/77054-ИП from 2025-10-09
ZAO MODERATO
119580, MOSKVA G, BOLSHAYA POLYANKA UL,51 A/9
Amount: 160500, balance of debt: 150000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 4752-Ю from 2024-12-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 79765/23/77054-ИП from 2023-03-24
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 772720100261701 from 2023-02-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 511619/25/77054-ИП from 2025-07-01
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 761-Ю from 2025-02-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 512054/25/77054-ИП from 2025-07-01
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 4752-Ю from 2024-12-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 112566/23/77054-ИП from 2023-04-27
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
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 # А40-105242/22-172-773 from 2022-05-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 192913/23/77054-ИП from 2023-07-04, consolidated proceeding № 137331/23/77054-СД
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/23/287099 from 2023-06-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 137331/23/77054-ИП from 2023-05-19, consolidated proceeding № 137331/23/77054-СД
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 05-07-21-908-01/1 from 2023-03-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 137329/23/77054-ИП from 2023-05-19, consolidated proceeding № 137331/23/77054-СД
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 05-07-22-42-01/1 from 2023-03-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 137328/23/77054-ИП from 2023-05-19, consolidated proceeding № 137331/23/77054-СД
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 05-07-21-693-01/1 from 2023-03-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 137327/23/77054-ИП from 2023-05-19, consolidated proceeding № 137331/23/77054-СД
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 05-07-21-909-01/1 from 2023-03-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 137326/23/77054-ИП from 2023-05-19, consolidated proceeding № 137331/23/77054-СД
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, POLYANKA B. UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 05-07-21-692-01/1 from 2023-03-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 141520/25/77054-ИП from 2025-02-27
ZAKRYTOE AKCIONERNOE OBSHESTVO "MODERATO"
119180, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA POLYANKA, DOM 51A/9DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200524504 from 2025-02-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 831875/25/77054-ИП from 2025-10-09
ZAO MODERATO
119580, MOSKVA G, BOLSHAYA POLYANKA UL,51 A/9
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 4752-Ю from 2024-12-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 349967/24/98077-ИП from 2024-09-26
ZAO "MODERATO"
ROSSIYA,119180,G. MOSKVA, BOLSHAYA POLYANKA UL,51A/9,STR1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047862367 from 2024-09-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 192278/22/77054-ИП from 2022-09-15
ZAO "MODERATO"
119180, MOSKVA G, BOLSHAYA POLYANKA UL,51A/9,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0319/100/2022#1 from 2022-09-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 197536/22/77054-ИП from 2022-09-21
ZAO "MODERATO"
119180, MOSKVA G, BOLSHAYA POLYANKA UL,51A/9,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0675/100/2022#1 from 2022-09-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 202508/22/77054-ИП from 2022-09-26
ZAO "MODERATO"
119180, MOSKVA G, BOLSHAYA POLYANKA UL,51A/9,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0676/100/2022#1 from 2022-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 247366/22/77054-ИП from 2022-11-16
ZAO "MODERATO"
119180, MOSKVA G, BOLSHAYA POLYANKA UL,51A/9,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1759/100/2022#1 from 2022-11-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 671194/25/77047-ИП from 2025-09-25
ZAO "MODERATO"
F228FDA4 - D88F - - 9537 - 9FD587915007,119180, BOLSHAYA POLYANKA UL,4BB0,KORP643,51A/9
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0695/100/2025#1 from 2025-09-18
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,