Enforcement proceedings OOO "SZ "FONCHENKO"

Found 62 enforcement proceedings

# 436018/25/77026-ИП from 2025-12-29
OOO SZ "FONCHENKO"
121087, ROSSIYA, G. MOSKVA, BEREGOVOI PROEZD, D. 5A, KORP. 1, ET. 5, POM. 3, KOMN. 3
Amount: 593600, balance of debt: 530000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050386889 from 2025-06-08
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1015000/25/77054-ИП from 2025-12-15
OOO "SPECIALIZIROVANNYI ZASTROISHIK "FONCHENKO"
125009, ROSSIYA, G. MOSKVA, UL. TVERSKAYA, D. 9, STR. 7, ETAZH 4, KOM. 16
Amount: 340606, balance of debt: 340606
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046997939 from 2025-11-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 607158/25/77054-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "FONCHENKO"
125009, MOSKOVSKAYA OBLAST, G. MOSKVA, UL. TVERSKKAYA, D. 9, STR. 7, ET. 4, KOMN. 16
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 59RS0004#2-3022/2025#1 from 2025-07-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 581049/25/77054-ИП from 2025-07-21
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4 KOM.16
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051738055 from 2025-07-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 682072/25/77054-ИП from 2025-08-26
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4 KOM.16
Amount: 640500, balance of debt: 640500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051754117 from 2025-08-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 684988/25/77054-ИП from 2025-08-26
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4 KOM.16
Amount: 1938291, balance of debt: 1938291
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051754118 from 2025-08-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 700775/25/77054-ИП from 2025-09-01
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4 KOM.16
Amount: 224700, balance of debt: 210000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051754189 from 2025-08-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 772393/25/77054-ИП from 2025-09-24
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4
Amount: 339528.37, balance of debt: 317316.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046986552 from 2025-08-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 795764/25/77054-ИП from 2025-10-06
OOO SZ "FONCHENKO"
G. MOSKVA, VN. TER. G. MUNICIPALNYI OKRUG TVERSKOI, UL. TVERSKAYA, D. 9, STR. 7, ET. 4, KOM. 16
Amount: 1950235.5, balance of debt: 1822650
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 50RS0026#2-2588/2025#1 from 2025-09-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 928764/25/77054-ИП from 2025-11-12
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4
Amount: 216312.05, balance of debt: 202160.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046894521 from 2025-10-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 941701/25/77054-ИП from 2025-11-18
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4
Amount: 182548.42, balance of debt: 170606
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046997903 from 2025-11-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 689609/25/77054-ИП from 2025-08-27
OOO «SZ «FONCHENKO»
F52A31FD-D7BC-4A87-B69C-D5823C85F15B,643,125009,77, TVERSKAYA UL,9,STR7
Amount: 10000, balance of debt: 746
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5604/2024-1 from 2025-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 700775/25/77054-ИП from 2025-09-01
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4 KOM.16
Amount: 210000, balance of debt: 210000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051754189 from 2025-08-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 881122/25/77054-ИП from 2025-10-28
OOO "SZ "FONCHENKO"
F52A31FD-D7BC-4A87-B69C-D5823C85F15B,643,125009,77, TVERSKAYA UL,9,STR7,16
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1721/2025-1 from 2025-10-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 970938/25/77054-ИП from 2025-11-28
OOO "SZ "FONCHENKO"
F52A31FD-D7BC-4A87-B69C-D5823C85F15B,643,125009,77, TVERSKAYA UL,9,STR7,4/16
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-3346/2024-2 from 2025-11-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 972604/25/77054-ИП from 2025-12-03
OOO "SPECIALIZIROVANNYI ZASTROISHIK "FONCHENKO"
125009, ROSSIYA, G. MOSKVA, UL. TVERSKAYA, D. 9, STR. 7, ETAZH 4, KOM. 16
Amount: 4341466.15, balance of debt: 4057445
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051743114 from 2025-11-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 689609/25/77054-ИП from 2025-08-27
OOO «SZ «FONCHENKO»
F52A31FD-D7BC-4A87-B69C-D5823C85F15B,643,125009,77, TVERSKAYA UL,9,STR7
Amount: 746, balance of debt: 746
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5604/2024-1 from 2025-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 777061/25/77054-ИП from 2025-09-23
OOO SZ "FONCHENKO
F52A31FD-D7BC-4A87-B69C-D5823C85F15B,643,125009,77, TVERSKAYA UL,9,STR7,16
Amount: 18301, balance of debt: 8301
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1321/2025-1 from 2025-09-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 779149/25/77054-ИП from 2025-09-26
OOO "SZ "FONCHENKO"
ETAZH KOM. 16, MOSKVA G, TVERSKAYA UL,9,KORP7,4
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 40RS0001#2-7705/2024#2 from 2025-09-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 795764/25/77054-ИП from 2025-10-06
OOO SZ "FONCHENKO"
G. MOSKVA, VN. TER. G. MUNICIPALNYI OKRUG TVERSKOI, UL. TVERSKAYA, D. 9, STR. 7, ET. 4, KOM. 16
Amount: 1822650, balance of debt: 1822650
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 50RS0026#2-2588/2025#1 from 2025-09-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 841518/25/77054-ИП from 2025-10-13
OOO "SZ "FONCHENKO"
125009, G. MOSKVA, UL. TVERSKAYA, D. 9, STR. 7, ETAZH 4, KOM. 16
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0004#2-3884/2025#3 from 2025-10-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 881122/25/77054-ИП from 2025-10-28
OOO "SZ "FONCHENKO"
F52A31FD-D7BC-4A87-B69C-D5823C85F15B,643,125009,77, TVERSKAYA UL,9,STR7,16
Amount: 24957, balance of debt: 14957
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1721/2025-1 from 2025-10-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 928764/25/77054-ИП from 2025-11-12
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4
Amount: 202160.8, balance of debt: 202160.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046894521 from 2025-10-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 941701/25/77054-ИП from 2025-11-18
OOO "SZ "FONCHENKO"
ROSSIYA,125009,G. MOSKVA, TVERSKAYA UL,9,STR7,ETAZH 4
Amount: 170606, balance of debt: 170606
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046997903 from 2025-11-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,