Enforcement proceedings OOO "ORIENT II"

Found 125 enforcement proceedings

# 503781/24/77054-ИП from 2024-09-12
OOO "ORIENT II"
125047, ROSSIYA, G. MOSKVA, UL. BUTYRSKII VAL, D. 10, ETAZH 1, KOM.42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037941098 from 2022-01-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 64824/23/77054-ИП from 2023-03-13
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-151779/22-114-1176 from 2022-07-18
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 76533/22/77054-ИП from 2022-04-25, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039643302 from 2022-03-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 168143/21/77054-ИП from 2021-08-26, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-135579/21-105-598 from 2021-07-05
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 425374/23/77054-ИП from 2023-12-06
OOO "ORIENT II"
125047, ROSSIYA, G. MOSKVA, UL. BUTYRSKII VAL, D. 10, ETAZH 1, KOM.42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037941109 from 2022-01-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 106900/22/77054-ИП from 2022-05-26, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-46857/22-162-331 from 2022-03-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 27230/22/77054-ИП from 2022-02-15, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС038863355 from 2021-12-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 147478/22/77054-ИП from 2022-07-19, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039654129 from 2022-05-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 144446/22/77054-ИП from 2022-07-13, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028542346 from 2022-05-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 174857/22/77054-ИП from 2022-08-22, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039699452 from 2022-07-22
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 82199/23/77054-ИП from 2023-03-31
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770321200152004 from 2022-12-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 112422/23/77054-ИП from 2023-04-26
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043005601 from 2023-03-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 132325/23/77054-ИП from 2023-05-16
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770322100843806 from 2023-04-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 239586/23/77054-ИП from 2023-08-01
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-46857/22-162-331 from 2022-03-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 244329/23/77054-ИП from 2023-08-03
OOO "ORIENT II"
125047, ROSSIYA, G. MOSKVA, UL. BUTYRSKII VAL, D. 10, ETAZH 1, KOM.42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-60252/2022-52-427 from 2022-03-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 97303/22/77054-ИП from 2022-05-17, consolidated proceeding № 168143/21/77054-СД
OOO "ORIENT II"
ROSSIYA,125047,MOSKVA G, BUTYRSKII VAL UL,10, ETAZH 1 KOM 42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039640147 from 2022-04-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 669880/24/77054-ИП from 2024-11-27
OOO "ORIENT II"
125047, ROSSIYA, G. MOSKVA, UL. BUTYRSKII VAL, D. 10, ETAZH 1, KOM.42-51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-60252/22-52-427 from 2022-03-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 181297/25/77054-ИП from 2025-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORIENT II"
125047, ROSSIYA, G MOSKVA, G MOSKVA, UL BUTYRSKII VAL, DOM 10, ETAZH 1, KOMNATA 42D, 51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323101075906 from 2025-03-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 34388/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORIENT II"
ROSSIYA,125047,MOSKVA G., BUTYRSKII VAL UL,10, ETAZH 1 KOM. 42-51
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 # 262 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,