Enforcement proceedings OOO "GRUPPA KOMPANII "KANEKS"

Found 31 enforcement proceedings

# 525271/25/77053-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
123022, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA ZVENIGORODSKAYA, DOM 13, STR. 37
Amount: 10943.83, balance of debt: 943.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100422306 from 2025-06-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 185950/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
ROSSIYA,119017,MOSKVA G, VISHNYAKOVSKII PER,10STR.1
Amount: 94593.89, balance of debt: 84593.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 256 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 160697/24/98097-ИП from 2024-02-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
ROSSIYA,119017,MOSKVA G, VISHNYAKOVSKII PER,10STR.1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/833779 from 2024-01-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 49633/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
ROSSIYA,119017,MOSKVA G, VISHNYAKOVSKII PER,10STR.1
Amount: 505536.2, balance of debt: 469201.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 936 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 361896/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
ROSSIYA,123022,MOSKVA G., 2-YA ZVENIGORODSKAYA UL,13,STR37
Amount: 93051.59, balance of debt: 83051.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 837 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 525271/25/77053-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
123022, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA ZVENIGORODSKAYA, DOM 13, STR. 37
Amount: 943.83, balance of debt: 943.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100422306 from 2025-06-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 964546/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
ROSSIYA,123022,MOSKVA G., 2-YA ZVENIGORODSKAYA UL,13,STR37
Amount: 58734.71, balance of debt: 58734.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2522 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 784201/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
ROSSIYA,123022,MOSKVA G., 2-YA ZVENIGORODSKAYA UL,13,STR37
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 # 2206 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 525271/25/77053-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "KANEKS"
123022, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA ZVENIGORODSKAYA, DOM 13, STR. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122100422306 from 2025-06-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,