Found 40 enforcement proceedings
# 1267880/25/77041-ИП from 2025-10-14
OOO GRUPPA KOMPANII SEM VERSHIN
ROSSIYA,108814,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,BACHURINSKAYA UL,7,KORP2,POM. 18K/12
Amount: 3661992.07, balance of debt: 3422422.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053734603 from 2025-08-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 1062578/25/77053-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
121099, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 30/9, POM. 2N
Amount: 51243.07, balance of debt: 41243.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772025102042206 from 2025-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1066614/25/77053-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
125635, ANGARSKAYA UL., D. 6, ETAZH/POM. 1/IV, KOM./OFIS 5/V52, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG ZAPADNOE DEGUNINO
Amount: 4253253.72, balance of debt: 3975003.48
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 66AS0060.А60-45783/25.1 from 2025-12-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 466721/25/77053-ИП from 2025-06-03
OOO GK "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6017667.69, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 978513/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 577087028.01, balance of debt: 515256275.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2503 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1010340/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 1023192.32, balance of debt: 956254.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2722 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 466721/25/77053-ИП from 2025-06-03
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6016125.12, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1267880/25/77041-ИП from 2025-10-14
OOO GRUPPA KOMPANII SEM VERSHIN
ROSSIYA,108814,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,BACHURINSKAYA UL,7,KORP2,POM. 18K/12
Amount: 3422422.5, balance of debt: 3422422.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053734603 from 2025-08-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 1062578/25/77053-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
121099, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 30/9, POM. 2N
Amount: 41243.07, balance of debt: 41243.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772025102042206 from 2025-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1066614/25/77053-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
125635, ANGARSKAYA UL., D. 6, ETAZH/POM. 1/IV, KOM./OFIS 5/V52, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG ZAPADNOE DEGUNINO
Amount: 3975003.48, balance of debt: 3975003.48
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 66AS0060.А60-45783/25.1 from 2025-12-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 466721/25/77053-ИП from 2025-06-03
OOO GK "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6017667.69, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 978513/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 515256275.01, balance of debt: 515256275.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2503 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 1010340/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 956254.51, balance of debt: 956254.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2722 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 466721/25/77053-ИП from 2025-06-03
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6016125.12, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 466721/25/77053-ИП from 2025-06-03
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6016125.12, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 466721/25/77053-ИП from 2025-06-03
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6016125.12, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1267880/25/77041-ИП from 2025-10-14
OOO GRUPPA KOMPANII SEM VERSHIN
ROSSIYA,108814,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,BACHURINSKAYA UL,7,KORP2,POM. 18K/12
Amount: 3422422.5, balance of debt: 3422422.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053734603 from 2025-08-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,
# 466721/25/77053-ИП from 2025-06-03
OOO GK "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 6016125.12, balance of debt: 5622546.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884499 from 2025-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358095/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48317.65, balance of debt: 38317.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591071 from 2025-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 358096/25/77053-ИП from 2025-04-17
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 48420.37, balance of debt: 38420.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047591069 from 2025-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 586780/25/77053-ИП from 2025-07-10
OOO "SEM VERSHIN"
ROSSIYA,121099,G. MOSKVA, NOVYI ARBAT UL,30/9,POM. 2N
Amount: 1276085.27, balance of debt: 1192603.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049877013 from 2025-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 978513/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "SEM VERSHIN"
ROSSIYA,121099,MOSKVA G., NOVYI ARBAT UL,30/9, POMESH. 2N
Amount: 515352003.87, balance of debt: 515352003.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2503 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,