Enforcement proceedings OOO "GP13"

Found 45 enforcement proceedings

# 233046/25/77024-ИП from 2025-05-15
OOO "GRUPPA "P13"
ROSSIYA,117545,G. MOSKVA, VARSHAVSKOE SH,129,KORP2,STR 8
Amount: 6000, balance of debt: 6000
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049855468 from 2025-02-27
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 218449/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
Amount: 588841.97, balance of debt: 588841.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 741 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 701347/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
Amount: 818233.84, balance of debt: 764704.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2517 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423072/23/77024-ИП from 2023-11-21, consolidated proceeding № 164735/23/77024-СД
OOO GRUPPA P13
4CE1667B-D281-4119-85B0-181A915928EF,643,117545, VARSHAVSKOE SH,129,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0810/229/2023#1 from 2023-11-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 423073/23/77024-ИП from 2023-11-21, consolidated proceeding № 164735/23/77024-СД
OOO GRUPPA P13
4CE1667B-D281-4119-85B0-181A915928EF,643,117545, VARSHAVSKOE SH,129,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0809/229/2023#1 from 2023-11-15
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 164735/23/77024-ИП from 2023-06-02, consolidated proceeding № 164735/23/77024-СД
OOO "GRUPPA "P13"
ROSSIYA,117545,G. MOSKVA, VARSHAVSKOE SH,129,KORP2,STR 8
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-2545/2022 from 2022-12-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 164733/23/77024-ИП from 2023-06-02, consolidated proceeding № 164735/23/77024-СД
OOO "GRUPPA "P13"
ROSSIYA,117545,G. MOSKVA, VARSHAVSKOE SH,129,KORP2,STR 8
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-2544/2022 from 2022-12-06
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5125044/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G, VARSHAVSKOE SH,129,2STR.8
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 # 479 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 55694/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 914 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310831/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 1112 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 189537/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 1789 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 88471/23/98097-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 1278 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 248822/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 973 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 347065/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 1106 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 144873/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA "P13"
ROSSIYA,117545,MOSKVA G., VARSHAVSKOE SH,129,KORP2
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 # 1487 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,