Found 8 enforcement proceedings

# 2411/26/77047-ИП from 2026-01-14
UPRAVLYAYUSHAYA KOMPANIYA FPK GARANT-INVEST OOO 1037707024112
127051,77, TVERSKOI (CAO) R-N,MOSKVA G, KOLOBOVSKII 1-I PER,23
Amount: 20750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577251044219020 from 2025-10-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 19595/26/77047-ИП from 2026-01-27
OOO UPRAVLYAYUSHAYA KOMPANIYA FPK "GARANT-INVEST"
127051,77, 1-I KOLOBOVSKII PER,23, ET/POM/KOM2/I/4B
Amount: 70000.00, balance of debt: 50000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125100601062244 from 2026-01-21
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1077446/25/77054-ИП from 2026-01-13
OOO UPRAVLYAYUSHAYA KOMPANIYA FINANSOVO-PROMYSHLENNOI KORPORACII "GARANT-INVEST"
ROSSIYA,127051,G. MOSKVA, 1-I KOLOBOVSKII PER,23, ET/POM/KOM 2/I/4B
Amount: 29224808.76, balance of debt: 26093579.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053789462 from 2025-11-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 412637/26/77054-ИП from 2026-06-24
OOO UPRAVLYAYUSHAYA KOMPANIYA FINANSOVO-PROMYSHLENNOI KORPORACII "GARANT-INVEST"
ROSSIYA,127051,G. MOSKVA, 1-I KOLOBOVSKII PER,23, ET/POM/KOM 2/I/4B
Amount: 44999172.42, balance of debt: 44999172.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053882212 from 2026-06-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 775846/26/98077-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA FINANSOVO-PROMYSHLENNOI KORPORACII "GARANT-INVEST"
ROSSIYA,127051,MOSKVA G, 1-I KOLOBOVSKII PEREULOK,23, ET/POM/KOM 2/I/4B
Amount: 4763937.40, balance of debt: 3512780.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2026-01-21
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 779834/26/98077-ИП from 2026-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA FINANSOVO-PROMYSHLENNOI KORPORACII "GARANT-INVEST"
ROSSIYA,127051,MOSKVA G, 1-I KOLOBOVSKII PEREULOK,23, ET/POM/KOM 2/I/4B
Amount: 14815185.03, balance of debt: 14815185.03
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1610 from 2026-06-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 972401/25/98077-ИП from 2026-01-13
OOO UPRAVLYAYUSHAYA KOMPANIYA FPK "GARANT-INVEST"
127051 G.MOSKVA - MOSKVA G. - 1-I KOLOBOVSKII DOM 23 - ET/POM/KOM 2/I/4B
Amount: 208065453.82, balance of debt: 185772726.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053803302 from 2025-11-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 971012/26/98097-ИП from 2026-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA FINANSOVO-PROMYSHLENNOI KORPORACII "GARANT-INVEST"
ROSSIYA,127051,MOSKVA G, 1-I KOLOBOVSKII PEREULOK,23, ET/POM/KOM 2/I/4B
Amount: 14815185.03, balance of debt: 14815185.03
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1610 from 2026-06-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,