Found 15 enforcement proceedings
# 555116/25/77054-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHOLDING"
115035, ROSSIYA, G MOSKVA, G MOSKVA, UL SADOVNICHESKAYA, DOM 69, ETAZH 2, POM. I, KOMNATA 10 DOM
Amount: 1281.92, balance of debt: 1281.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101254804 from 2025-07-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 555116/25/77054-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHOLDING"
115035, ROSSIYA, G MOSKVA, G MOSKVA, UL SADOVNICHESKAYA, DOM 69, ETAZH 2, POM. I, KOMNATA 10 DOM
Amount: 1281.92, balance of debt: 1281.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101254804 from 2025-07-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 555116/25/77054-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHOLDING"
115035, ROSSIYA, G MOSKVA, G MOSKVA, UL SADOVNICHESKAYA, DOM 69, ETAZH 2, POM. I, KOMNATA 10 DOM
Amount: 1281.92, balance of debt: 1281.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101254804 from 2025-07-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 386857/24/77054-ИП from 2024-07-18
OOO "NAUCHNO-ISSLEDOVATELSKII INSTITIUT AKTUARNYH RASCHETOV I BANKOVSKOGO AUDITA
ROSSIYA,119017,G. MOSKVA, KADASHEVSKAYA NAB,6/1/2,STR3,POMESH 6
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--273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 388145/24/77054-ИП from 2024-07-19
OOO "FINANSHOLDING"
ROSSIYA,115035,G. MOSKVA, SADOVNICHESKAYA UL,69,ET/POM/KOM 2//10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 386857/24/77054-ИП from 2024-07-18
OOO "NAUCHNO-ISSLEDOVATELSKII INSTITIUT AKTUARNYH RASCHETOV I BANKOVSKOGO AUDITA
ROSSIYA,119017,G. MOSKVA, KADASHEVSKAYA NAB,6/1/2,STR3,POMESH 6
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--273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 388145/24/77054-ИП from 2024-07-19
OOO "FINANSHOLDING"
ROSSIYA,115035,G. MOSKVA, SADOVNICHESKAYA UL,69,ET/POM/KOM 2//10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 386857/24/77054-ИП from 2024-07-18
OOO "NAUCHNO-ISSLEDOVATELSKII INSTITIUT AKTUARNYH RASCHETOV I BANKOVSKOGO AUDITA
ROSSIYA,119017,G. MOSKVA, KADASHEVSKAYA NAB,6/1/2,STR3,POMESH 6
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--273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 388145/24/77054-ИП from 2024-07-19
OOO "FINANSHOLDING"
ROSSIYA,115035,G. MOSKVA, SADOVNICHESKAYA UL,69,ET/POM/KOM 2//10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 555116/25/77054-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHOLDING"
115035, ROSSIYA, G MOSKVA, G MOSKVA, UL SADOVNICHESKAYA, DOM 69, ETAZH 2, POM. I, KOMNATA 10 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101254804 from 2025-07-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 386857/24/77054-ИП from 2024-07-18
OOO "NAUCHNO-ISSLEDOVATELSKII INSTITIUT AKTUARNYH RASCHETOV I BANKOVSKOGO AUDITA
ROSSIYA,119017,G. MOSKVA, KADASHEVSKAYA NAB,6/1/2,STR3,POMESH 6
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--273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 388145/24/77054-ИП from 2024-07-19
OOO "FINANSHOLDING"
ROSSIYA,115035,G. MOSKVA, SADOVNICHESKAYA UL,69,ET/POM/KOM 2//10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 555116/25/77054-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHOLDING"
115035, ROSSIYA, G MOSKVA, G MOSKVA, UL SADOVNICHESKAYA, DOM 69, ETAZH 2, POM. I, KOMNATA 10 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101254804 from 2025-07-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 386857/24/77054-ИП from 2024-07-18
OOO "NAUCHNO-ISSLEDOVATELSKII INSTITIUT AKTUARNYH RASCHETOV I BANKOVSKOGO AUDITA
ROSSIYA,119017,G. MOSKVA, KADASHEVSKAYA NAB,6/1/2,STR3,POMESH 6
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--273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 388145/24/77054-ИП from 2024-07-19
OOO "FINANSHOLDING"
ROSSIYA,115035,G. MOSKVA, SADOVNICHESKAYA UL,69,ET/POM/KOM 2//10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273786/23-82-1973 from 2023-12-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,