Enforcement proceedings OOO "SANDI"

Found 108 enforcement proceedings

# 649562/24/77041-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 83200, balance of debt: 83200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044578275 from 2024-01-26
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 516817/24/77041-ИП from 2024-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045823835 from 2024-02-20
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 765508/24/77041-ИП from 2024-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 21159.43, balance of debt: 21159.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853405 from 2024-04-15
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 92006/25/77041-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 26413.62, balance of debt: 26413.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044566958 from 2023-12-22
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 710256/25/77041-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 111223, balance of debt: 111223
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047806925 from 2024-05-14
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 733757/25/77041-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 55612, balance of debt: 55612
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045853690 from 2024-04-18
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 117840/25/77041-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 133270, balance of debt: 133270
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047852785 from 2024-08-06
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 747463/25/77041-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 24110, balance of debt: 24110
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047868880 from 2024-09-19
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 927126/25/77041-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56/
Amount: 78940, balance of debt: 78940
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049864443 from 2025-02-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 765294/25/77041-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56/
Amount: 26316.22, balance of debt: 26316.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042991161 from 2023-02-10
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1060023/25/77041-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56/
Amount: 63227.24, balance of debt: 63227.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044302725 from 2023-09-12
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 221385/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,108826,MOSKVA G, SOSENSKOE P, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56
Amount: 257846.89, balance of debt: 257846.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 867 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 161052/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,108801,MOSKVA G., SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56
Amount: 762018.61, balance of debt: 762018.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1797 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783649/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,108826,MOSKVA G, SOSENSKOE P, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56
Amount: 716273.74, balance of debt: 716273.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4184 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423194/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,108826,MOSKVA G, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56
Amount: 71776.58, balance of debt: 61776.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2633 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 324308/25/98097-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,108826,MOSKVA G, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56
Amount: 539948.61, balance of debt: 504624.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1574 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1212957/25/77041-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: 29359.78, balance of debt: 29359.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044268007 from 2023-06-22
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1267944/25/77041-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56/
Amount: 85747, balance of debt: 85747
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053735435 from 2025-08-15
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1189295/24/77033-ИП from 2024-12-13
OOO "SANDI"
108826, ROSSIYA, G. MOSKVA, POSELENIE SOSENSKOE, KOMMUNARKA P., UL. POTAPOVSKAYA ROSHA, D. 4, K. 3, POMESH. 56, OFIS 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047852369 from 2024-08-01
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1194819/24/77033-ИП from 2024-12-17
OOO "SANDI"
108826, ROSSIYA, G. MOSKVA, POSELENIE SOSENSKOE, KOMMUNARKA P., UL. POTAPOVSKAYA ROSHA, D. 4, K. 3, POMESH. 56, OFIS 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047852368 from 2024-08-01
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 121311/24/77041-ИП from 2024-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044268007 from 2023-06-22
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 172136/24/77041-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044302725 from 2023-09-12
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 311983/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,108826,MOSKVA G, KOMMUNARKA R-N, KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,KORP3,POMESH. 56
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 # 1296 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 747463/25/77041-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDI"
ROSSIYA,117041,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,POTAPOVSKAYA ROSHA UL,4,POMESH. 56,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047868880 from 2024-09-19
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,