Enforcement proceedings OOO "LEGIS +"

Found 39 enforcement proceedings

# 193646/23/98097-ИП from 2023-11-27, consolidated proceeding № 56562/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 49499.39, balance of debt: 39499.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1109 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 379286/24/98097-ИП from 2024-05-20, consolidated proceeding № 56562/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 172296.19, balance of debt: 161024.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1083 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 56562/23/98097-ИП from 2023-10-13, consolidated proceeding № 56562/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 2975434.23, balance of debt: 2780779.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 88091/25/98097-ИП from 2025-02-14, consolidated proceeding № 56562/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 313798.27, balance of debt: 293269.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 93 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 688544/25/98097-ИП from 2025-09-12, consolidated proceeding № 56562/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 279986.1, balance of debt: 261669.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1155 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 193646/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 49499.39, balance of debt: 39499.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1109 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 379286/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 172296.19, balance of debt: 161024.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1083 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 56562/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 2975434.23, balance of debt: 2780779.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 88091/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 313798.27, balance of debt: 293269.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 93 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 688544/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIS PLYUS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,ETAZH 8 POMESH./KOM. III/55
Amount: 279986.1, balance of debt: 261669.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1155 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 212487/23/77010-ИП from 2023-11-20
OOO "LEGIS PLYUS"
129515, ROSSIYA, G. MOSKVA, UL. AKADEMIKA KOROLEVA, D. 13, STR. 1, ET 8, POM. 3, KOM. 55
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 # А40-35829/21-155-245 from 2021-02-26
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,