Found 16 enforcement proceedings
# 617426/25/77054-ИП from 2025-08-05
OOO "MALN"
21677AFF-78F5-4915-899A-6269543811E4,643,125009, DMITROVKA B. UL,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 110000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0157/369/2025#1 from 2025-07-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 307979/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 690802.36, balance of debt: 645609.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 317311/25/98097-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 213946.27, balance of debt: 199853.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 541 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362756/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 74038.46, balance of debt: 64038.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 657 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 617426/25/77054-ИП from 2025-08-05
OOO "MALN"
21677AFF-78F5-4915-899A-6269543811E4,643,125009, DMITROVKA B. UL,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0157/369/2025#1 from 2025-07-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 307979/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 690802.36, balance of debt: 645609.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 317311/25/98097-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 213946.27, balance of debt: 199853.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 541 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362756/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 74038.46, balance of debt: 64038.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 657 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 617426/25/77054-ИП from 2025-08-05
OOO "MALN"
21677AFF-78F5-4915-899A-6269543811E4,643,125009, DMITROVKA B. UL,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0157/369/2025#1 from 2025-07-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 307979/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 690802.36, balance of debt: 645609.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 317311/25/98097-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 213946.27, balance of debt: 199853.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 541 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362756/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 74038.46, balance of debt: 64038.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 657 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 617426/25/77054-ИП from 2025-08-05
OOO "MALN"
21677AFF-78F5-4915-899A-6269543811E4,643,125009, DMITROVKA B. UL,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 110000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0157/369/2025#1 from 2025-07-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 307979/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 690802.36, balance of debt: 645609.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 317311/25/98097-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 213946.27, balance of debt: 199853.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 541 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362756/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALN"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR3,ET 1 POM V KOM 1-7
Amount: 74038.46, balance of debt: 64038.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 657 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,