Enforcement proceedings OOO "GRUPPA ARTEFAKT"

Found 26 enforcement proceedings

# 700431/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 59705540.5, balance of debt: 55656469.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1276 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 341317/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 6822157.49, balance of debt: 6375848.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 434 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962420/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 4076180.14, balance of debt: 3639446.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1330 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011478/25/98097-ИП from 2025-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 116034.49, balance of debt: 106034.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1505 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962420/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 3639446.56, balance of debt: 3639446.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1330 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011478/25/98097-ИП from 2025-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 106034.49, balance of debt: 106034.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1505 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962420/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ARTEFAKT"
ROSSIYA,107031,MOSKVA G., KUZNECKII MOST UL,7, ETAZH 2/POMESH.IV KOM. 20
Amount: 3639446.56, balance of debt: 3639446.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1330 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 275903/24/77054-ИП from 2024-05-21
OOO "GRUPPA ARTEFAKT"
ROSSIYA,107031,G. MOSKVA, KUZNECKII MOST UL,7,ETAZH 2/POMESH.IV,KOM 20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044305506 from 2023-08-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,