Enforcement proceedings OOO "KLEOPATRA-I"

Found 87 enforcement proceedings

# 81440/25/10024-ИП from 2025-09-02
OOO KLEOPATRA-I
ROSSIYA,185034,KARELIYA RESP, PETROZAVODSK G, STROITELEI (YUZHNAYA PROMZONA R-N) PROEZD,12,KORPA
Amount: 555133.36, balance of debt: 555133.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049858790 from 2025-03-14
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 388481/24/77023-ИП from 2024-08-02, consolidated proceeding № 185277/22/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: 55000, balance of debt: 45000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-38929/24-23-250 from 2024-02-29
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 880620/25/77023-ИП from 2025-04-03, consolidated proceeding № 793123/25/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: 2663915.56, balance of debt: 2663915.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889410 from 2024-10-25
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 793123/25/77023-ИП from 2025-02-18, consolidated proceeding № 793123/25/77023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEOPATRA-I"
115372,77, MOSKVA, ZAGOREVSKAYA, 3,KORP2
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-65-Х01-00057/01 from 2024-07-20
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 335616/22/77023-ИП from 2022-11-28, consolidated proceeding № 185277/22/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: 204580.28, balance of debt: 191196.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027715984 from 2022-05-12
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 188932/22/77023-ИП from 2022-07-06, consolidated proceeding № 185277/22/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: 119287.94, balance of debt: 220538.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039662508 from 2022-05-11
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 185277/22/77023-ИП from 2022-07-04, consolidated proceeding № 185277/22/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: 252793.62, balance of debt: 236255.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039664856 from 2022-05-20
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 415583/23/77023-ИП from 2023-03-24, consolidated proceeding № 185277/22/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: 473303.8, balance of debt: 442340
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037884774 from 2021-06-29
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3660224/25/77051-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0099/32/2025#1 from 2025-06-20
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4455/21/98077-ИП from 2021-01-29, consolidated proceeding № 4455/21/77039-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372,G. MOSKVA, ZAGOREVSKAYA UL,3,2
Amount: 48368.02, balance of debt: 48368.02
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 036469083 from 2020-11-03
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 324413/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEOPATRA-I"
ROSSIYA,115372,MOSKVA G, ZAGOREVSKAYA ULICA,3,2
Amount: 123009.28, balance of debt: 113009.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1357 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 256834/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEOPATRA-I"
ROSSIYA,115372,MOSKVA G, ZAGOREVSKAYA ULICA,3,2
Amount: 237123.62, balance of debt: 141226.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 88 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 847200/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEOPATRA-I"
ROSSIYA,115372,MOSKVA G, ZAGOREVSKAYA ULICA,3,2
Amount: 289719.49, balance of debt: 210727.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4811 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 437961/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEOPATRA-I"
ROSSIYA,115372,MOSKVA G, ZAGOREVSKAYA ULICA,3,2
Amount: 872912.07, balance of debt: 810066.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2710 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 2930/23/77023-ИП from 2023-01-12
OOO "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0629/32/2022#1 from 2022-12-27
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 107978/24/77023-ИП from 2024-03-07
OOO " KLEOPATRA-I"
115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045814171 from 2024-01-26
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 314003/22/77023-ИП from 2022-11-09
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 040625745 from 2022-10-24
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 169716/22/77023-ИП from 2022-06-17
OOO "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0027/32/2022#1 from 2022-06-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 169717/22/77023-ИП from 2022-06-17
OOO "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0030/32/2022#1 from 2022-06-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 169718/22/77023-ИП from 2022-06-17
OOO "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0028/32/2022#1 from 2022-06-10
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 413370/23/77023-ИП from 2023-03-23
OOO "KLEOPARTRA-I"
115372,77, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # УГК-32/22 from 2022-05-12
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 718849/23/77023-ИП from 2023-09-08
OOO " KLEOPATRA-I"
115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 097428998 from 2023-08-18
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421990/23/77023-ИП from 2023-03-29, consolidated proceeding № 421991/23/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/22/313458 from 2022-06-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421991/23/77023-ИП from 2023-03-29, consolidated proceeding № 421991/23/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/22/313459 from 2022-06-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421993/23/77023-ИП from 2023-03-29, consolidated proceeding № 421991/23/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/22/313460 from 2022-06-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421994/23/77023-ИП from 2023-03-29, consolidated proceeding № 421991/23/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/22/313461 from 2022-06-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 421996/23/77023-ИП from 2023-03-29, consolidated proceeding № 421991/23/77023-СД
OOO "KLEOPATRA-I"
ROSSIYA,115372, MOSKVA G, ZAGOREVSKAYA UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77023/22/313462 from 2022-06-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 177978/22/77023-ИП from 2022-06-24
OOO "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0031/32/2022#1 from 2022-06-15
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 177979/22/77023-ИП from 2022-06-24
OOO "KLEOPATRA-I"
C662401A-B15B-439A-B8AE-A8E272DC6081,643,115372, ZAGOREVSKAYA UL,3,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0029/32/2022#1 from 2022-06-15
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,