Enforcement proceedings OOO "FALKONT KONSALTING GRUPP"

Found 73 enforcement proceedings

# 1028752/23/77056-ИП from 2023-12-06
OOO "FALKONT KONSALTING GRUPP"
ROSSIYA, MOSKVA G, YUNYH LENINCEV UL,85,KORP5,103
Amount: 144690, balance of debt: 144690
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042894538 from 2023-11-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 954617/24/77056-ИП from 2024-05-22
OOO "FALKONT KONSALTING GRUPP"
ROSSIYA, MOSKVA G, YUNYH LENINCEV UL,85,KORP5,103
Amount: 238398.51, balance of debt: 238398.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039382664 from 2024-02-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 966928/24/77056-ИП from 2024-05-24
OOO "FALKONT KONSALTING GRUPP"
ROSSIYA, MOSKVA G, YUNYH LENINCEV UL,85,KORP5,103
Amount: 718871.25, balance of debt: 718871.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039383787 from 2024-02-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 47165/26/77056-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
109443, ROSSIYA, G MOSKVA, G MOSKVA, UL YUNYH LENINCEV, DOM 85, KORP. 5, KVARTIRA 103
Amount: 575.76, balance of debt: 575.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323101217806 from 2026-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 300204/24/98097-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV ULICA,85,5,103
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1176359 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 77126/23/98097-ИП from 2022-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV UL,85,5,103
Amount: 9973.54, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/22/10827002 from 2022-12-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 589509/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV ULICA,85,5,103
Amount: 724230.58, balance of debt: 676851.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2397 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 589509/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV ULICA,85,5,103
Amount: 676851.01, balance of debt: 676851.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2397 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5426449/22/77043-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV UL,85,5,103
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 # 5060 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 215438/24/77056-ИП from 2024-03-04
OOO "FALKONT KONSALTING GRUPP"
ROSSIYA, MOSKVA G, YUNYH LENINCEV UL,85,KORP5,103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042955199 from 2023-06-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 215509/24/77056-ИП from 2024-03-04
OOO "FALKONT KONSALTING GRUPP"
ROSSIYA, MOSKVA G, YUNYH LENINCEV UL,85,KORP5,103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042957258 from 2023-06-14
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 5527943/22/77043-ИП from 2022-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV UL,85,5,103
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 # 8744 from 2022-09-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5429641/22/77043-ИП from 2022-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKONT KONSALTING GRUPP"
ROSSIYA,109443,MOSKVA G, YUNYH LENINCEV UL,85,5,103
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 # 7111 from 2022-07-03
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,