Enforcement proceedings OOO "KOMPANIYA CVT"

Found 78 enforcement proceedings

# 189633/24/77005-ИП from 2024-05-03
OOO "KOMPANIYA CVT"
ROSSIYA,115114,G. MOSKVA, DERBENEVSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046980785 from 2024-04-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 98144/25/77005-ИП from 2025-02-28
OOO "KOMPANIYA CVT"
40A99526-C489-4158-AC15-86E71289115F,643,115114,77, DERBENEVSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-7722/2024-1 from 2025-02-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 219904/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 770 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 219744/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 800 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 199540/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 704 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 55026/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 1255 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 324710/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 1274 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 184038/23/98097-ИП from 2023-11-24, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 2205 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94437/24/98097-ИП from 2024-02-06, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 159 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247289/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 897 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242810/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 823 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 117037/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 347 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 6476/24/98097-ИП from 2024-01-11, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 38 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132162/23/98097-ИП from 2023-11-08, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 1559 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 34760/24/98097-ИП from 2024-01-18, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 47 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 63158/24/98097-ИП from 2024-01-30, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 150 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 131657/24/98097-ИП from 2024-02-19, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 375 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 156111/24/98097-ИП from 2024-02-28, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 447 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 178245/24/98097-ИП from 2024-03-07, consolidated proceeding № 26746/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 650 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 594399/24/98097-ИП from 2024-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1544034 from 2024-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 165879/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 514 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 839800/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 3070 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 205898/23/98097-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 2252 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83127/23/98097-ИП from 2023-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 1482 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371282/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 2340 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371202/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA CVT"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA ULICA,11
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 # 2404 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,