Found 33 enforcement proceedings
# 573412/25/77053-ИП from 2025-07-08
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-2617/25-163-68 from 2025-02-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 573412/25/77053-ИП from 2025-07-08
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-2617/25-163-68 from 2025-02-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 573412/25/77053-ИП from 2025-07-08
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-2617/25-163-68 from 2025-02-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 805092/25/77053-ИП from 2025-09-22
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-26107/25-163-68 from 2025-02-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5512198/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "NEFTEHIM"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH 1 POMESH. IIIA KOM. 4
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 # 5817 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 9024/23/77053-ИП from 2023-01-20, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 518669/23/77053-ИП from 2023-12-21
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 548976/24/77053-ИП from 2024-08-13
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 188484/22/77053-ИП from 2022-09-15
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645501 from 2022-04-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55365/23/77053-ИП from 2023-03-07, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108318/22/77053-ИП from 2022-06-09
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039657539 from 2022-04-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5512198/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "NEFTEHIM"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH 1 POMESH. IIIA KOM. 4
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 # 5817 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 9024/23/77053-ИП from 2023-01-20, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 518669/23/77053-ИП from 2023-12-21
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 548976/24/77053-ИП from 2024-08-13
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 188484/22/77053-ИП from 2022-09-15
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645501 from 2022-04-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55365/23/77053-ИП from 2023-03-07, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108318/22/77053-ИП from 2022-06-09
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039657539 from 2022-04-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5512198/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "NEFTEHIM"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH 1 POMESH. IIIA KOM. 4
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 # 5817 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 9024/23/77053-ИП from 2023-01-20, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 518669/23/77053-ИП from 2023-12-21
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 548976/24/77053-ИП from 2024-08-13
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 573412/25/77053-ИП from 2025-07-08
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-2617/25-163-68 from 2025-02-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 188484/22/77053-ИП from 2022-09-15
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645501 from 2022-04-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55365/23/77053-ИП from 2023-03-07, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108318/22/77053-ИП from 2022-06-09
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039657539 from 2022-04-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5512198/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "NEFTEHIM"
ROSSIYA,119146,MOSKVA G., 2-YA FRUNZENSKAYA UL,10, ETAZH 1 POMESH. IIIA KOM. 4
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 # 5817 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 9024/23/77053-ИП from 2023-01-20, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 518669/23/77053-ИП from 2023-12-21
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040590770 from 2022-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 548976/24/77053-ИП from 2024-08-13
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 188484/22/77053-ИП from 2022-09-15
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039645501 from 2022-04-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55365/23/77053-ИП from 2023-03-07, consolidated proceeding № 55365/23/77053-СД
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040634866 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108318/22/77053-ИП from 2022-06-09
OOO "TORGOVYI DOM "NEFTEHIM"
119146, ROSSIYA, G. MOSKVA, UL. FRUNZENSKAYA 2-YA, D. 10, ETAZH 1, POMESH. III A KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039657539 from 2022-04-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,