Enforcement proceedings OOO "PIK KEMIKALS"

Found 173 enforcement proceedings

# 49880/23/77007-ИП from 2023-03-20, consolidated proceeding № 118764/22/77007-СД
OOO "PIK KEMIKALS"
121467, ROSSIYA, G. MOSKVA, UL. MOLODOGVARDEISKAYA, D. 4, KORP. 1, ET.1, POM.13
Amount: 2687465.77, balance of debt: 2509583.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034695152 from 2021-10-04
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 173142/22/77007-ИП from 2022-11-25, consolidated proceeding № 118764/22/77007-СД
OOO "PIK KEMIKALS"
121467, ROSSIYA, G. MOSKVA, UL. MOLODOGVARDEISKAYA, D. 4, KORP. 1, ET.1, POM.13
Amount: 1746047.24, balance of debt: 1630437.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040619513 from 2022-10-18
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 187829/22/77007-ИП from 2022-12-09, consolidated proceeding № 118764/22/77007-СД
OOO "PIK KEMIKALS"
121467, ROSSIYA, G. MOSKVA, UL. MOLODOGVARDEISKAYA, D. 4, KORP. 1, ET.1, POM.13
Amount: 59132.73, balance of debt: 49132.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034696075 from 2021-10-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 134739/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 159314.04, balance of debt: 142547.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1154 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372541/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 89926.43, balance of debt: 79926.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1657 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 844/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 134760.73, balance of debt: 124760.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 387528/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 189134.86, balance of debt: 176761.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1976 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 82795/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 199132.12, balance of debt: 186104.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1026 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 105871/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 1912219.41, balance of debt: 1787008.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 37860/23/98097-ИП from 2023-10-05, consolidated proceeding № 37860/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 594155.04, balance of debt: 594155.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 420 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 677767/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 2969501.14, balance of debt: 2774953.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2371 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699614/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 28939.89, balance of debt: 18939.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2479 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 105871/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 1913935.41, balance of debt: 1788724.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 677767/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 2779254.34, balance of debt: 2779254.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2371 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699614/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: 18939.89, balance of debt: 18939.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2479 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 200619/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 480 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94350/24/98097-ИП from 2024-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 144 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 149568/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 274 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 313912/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1123 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 185969/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1403 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247823/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 952 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242932/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 866 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 17137/24/98097-ИП from 2024-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 30 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 213703/24/98097-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 500 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 33148/24/98097-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 49 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 66593/24/98097-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 101 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 120036/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 184 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 170618/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK KEMIKALS"
ROSSIYA,121467,MOSKVA G, MOLODOGVARDEISKAYA ULICA,4,1,ETAZH 1 POM XIII
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 345 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 44802/22/77007-ИП from 2022-04-19
OOO "PIK KEMIKALS"
121467, ROSSIYA, G. MOSKVA, UL. MOLODOGVARDEISKAYA, D. 4, KORP. 1, ET.1, POM.13
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 040934996 from 2022-03-31
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,