Found 33 enforcement proceedings


# 246658/24/69046-ИП from 2024-12-06
OOO "SPIRITUS IMPORT"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LIT A,9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/23/432227 from 2023-05-15
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,


# 631446/24/98097-ИП from 2024-08-19, consolidated proceeding № 174973/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 6207387.39, balance of debt: 5801296.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3245 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 285056/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 2178551.88, balance of debt: 2036029.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 309767/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 71201.76, balance of debt: 61201.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 557 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 174973/23/98097-ИП from 2023-11-23, consolidated proceeding № 174973/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 31943976.61, balance of debt: 29068354.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2160 from 2023-11-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 246658/24/69046-ИП from 2024-12-06
OOO "SPIRITUS IMPORT"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LIT A,9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/23/432227 from 2023-05-15
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,


# 631446/24/98097-ИП from 2024-08-19, consolidated proceeding № 174973/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 6207387.39, balance of debt: 5801296.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3245 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 285056/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 2178551.88, balance of debt: 2036029.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 309767/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 71201.76, balance of debt: 61201.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 557 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 174973/23/98097-ИП from 2023-11-23, consolidated proceeding № 174973/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 31943976.61, balance of debt: 29068354.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2160 from 2023-11-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 246658/24/69046-ИП from 2024-12-06
OOO "SPIRITUS IMPORT"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LIT A,9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/23/432227 from 2023-05-15
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,


# 631446/24/98097-ИП from 2024-08-19, consolidated proceeding № 174973/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 6207387.39, balance of debt: 5801296.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3245 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 285056/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 2178551.88, balance of debt: 2036029.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 309767/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 71201.76, balance of debt: 61201.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 557 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 174973/23/98097-ИП from 2023-11-23, consolidated proceeding № 174973/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,119019,MOSKVA G., GOGOLEVSKII B-R,33/1, 7
Amount: 31943976.61, balance of debt: 29068354.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2160 from 2023-11-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 103912/25/69046-ИП from 2025-04-21
OOO "SPIRITUS IMPORT"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LIT A,9
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/24/676621 from 2024-07-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,


# 392753/25/77053-ИП from 2025-04-28
OOO «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044291048 from 2023-07-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 151951/23/77053-ИП from 2023-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022100998106 from 2023-05-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 262555/23/77053-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102279806 from 2023-08-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 262556/23/77053-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022101800507 from 2023-08-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 21123/22/69042-ИП from 2022-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LITERA A,9
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 # 1135 from 2022-06-02
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,


# 103912/25/69046-ИП from 2025-04-21
OOO "SPIRITUS IMPORT"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LIT A,9
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/24/676621 from 2024-07-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,


# 392753/25/77053-ИП from 2025-04-28
OOO «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044291048 from 2023-07-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 151951/23/77053-ИП from 2023-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022100998106 from 2023-05-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 262555/23/77053-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102279806 from 2023-08-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 262556/23/77053-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022101800507 from 2023-08-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 21123/22/69042-ИП from 2022-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LITERA A,9
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 # 1135 from 2022-06-02
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,


# 103912/25/69046-ИП from 2025-04-21
OOO "SPIRITUS IMPORT"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LIT A,9
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/24/676621 from 2024-07-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,


# 392753/25/77053-ИП from 2025-04-28
OOO «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044291048 from 2023-07-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 151951/23/77053-ИП from 2023-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022100998106 from 2023-05-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 262555/23/77053-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102279806 from 2023-08-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 262556/23/77053-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
MOSKVA G, GOGOLEVSKII B-R,33/1, 7
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022101800507 from 2023-08-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,


# 21123/22/69042-ИП from 2022-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «SPIRITUS IMPORT»
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81,LITERA A,9
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 # 1135 from 2022-06-02
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,