Enforcement proceedings OOO "USPEH I N"

Found 56 enforcement proceedings

# 85003/24/98097-ИП from 2024-02-02, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 44290.17, balance of debt: 34290.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 67 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 119475/24/98097-ИП from 2024-02-16, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 51148.21, balance of debt: 41148.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 147 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 197612/24/98097-ИП from 2024-03-15, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 44290.17, balance of debt: 34290.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 335196/24/98097-ИП from 2024-05-02, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 66578.79, balance of debt: 56578.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1085 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851064/24/98097-ИП from 2024-11-12, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 397059.82, balance of debt: 371083.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2930 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371074/23/98097-ИП from 2024-01-09, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 4335755.28, balance of debt: 4052107.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2477 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 225104/24/98097-ИП from 2024-03-26, consolidated proceeding № 371074/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 44290.17, balance of debt: 34290.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 646 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 879305/25/98097-ИП from 2025-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 33851.9, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1479368 from 2025-08-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 85003/24/98097-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 44290.17, balance of debt: 34290.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 67 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 119475/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 51148.21, balance of debt: 41148.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 147 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 197612/24/98097-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 44290.17, balance of debt: 34290.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 335196/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 66578.79, balance of debt: 56578.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1085 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851064/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 397059.82, balance of debt: 371083.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2930 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 443332/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 517450.48, balance of debt: 483598.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1832 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371074/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 4335755.28, balance of debt: 4052107.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2477 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 225104/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH I N"
ROSSIYA,107143,MOSKVA G, OTKRYTOE SHOSSE,17,1
Amount: 44290.17, balance of debt: 34290.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 646 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,