Found 16 enforcement proceedings
# 5429886/22/77043-ИП from 2022-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERSAL KOMPANI"
ROSSIYA,119049,MOSKVA G, LENINSKII PR-KT,3-5,1,"VINA I SIGARY"
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 # 1294 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 216303/24/77054-ИП from 2024-04-22
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246236/23-136-1951 from 2023-10-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 23341/23/77054-ИП from 2023-01-30
OOO VERSAL KOMPANI
ROSSIYA,119049, MOSKVA G, LENINSKII PR-KT,3-5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031228968 from 2019-04-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 228437/22/77054-ИП from 2022-11-02
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017655121 from 2017-09-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 5429886/22/77043-ИП from 2022-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERSAL KOMPANI"
ROSSIYA,119049,MOSKVA G, LENINSKII PR-KT,3-5,1,"VINA I SIGARY"
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 # 1294 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 216303/24/77054-ИП from 2024-04-22
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246236/23-136-1951 from 2023-10-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 23341/23/77054-ИП from 2023-01-30
OOO VERSAL KOMPANI
ROSSIYA,119049, MOSKVA G, LENINSKII PR-KT,3-5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031228968 from 2019-04-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 228437/22/77054-ИП from 2022-11-02
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017655121 from 2017-09-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 5429886/22/77043-ИП from 2022-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERSAL KOMPANI"
ROSSIYA,119049,MOSKVA G, LENINSKII PR-KT,3-5,1,"VINA I SIGARY"
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 # 1294 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 216303/24/77054-ИП from 2024-04-22
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246236/23-136-1951 from 2023-10-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 23341/23/77054-ИП from 2023-01-30
OOO VERSAL KOMPANI
ROSSIYA,119049, MOSKVA G, LENINSKII PR-KT,3-5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031228968 from 2019-04-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 228437/22/77054-ИП from 2022-11-02
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017655121 from 2017-09-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 5429886/22/77043-ИП from 2022-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERSAL KOMPANI"
ROSSIYA,119049,MOSKVA G, LENINSKII PR-KT,3-5,1,"VINA I SIGARY"
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 # 1294 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 216303/24/77054-ИП from 2024-04-22
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246236/23-136-1951 from 2023-10-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 23341/23/77054-ИП from 2023-01-30
OOO VERSAL KOMPANI
ROSSIYA,119049, MOSKVA G, LENINSKII PR-KT,3-5,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031228968 from 2019-04-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 228437/22/77054-ИП from 2022-11-02
OOO "VERSAL KOMPANI"
ROSSIYA,119049,G. MOSKVA, LENINSKII PR-KT,3-5,STR1,MAGAZIN "VINA I SIGARY"
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 017655121 from 2017-09-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,