Enforcement proceedings OOO "PERSEI"

Found 202 enforcement proceedings

# 401910/25/77029-ИП from 2025-06-20
OOO "PERSEI"
172761A7-D403-415E-821C-3C7F040F01DD,643,129347,77, YAROSLAVSKOE SH,124
Amount: 22010.24, balance of debt: 12010.24
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2592/2024-1 from 2025-05-30
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 870733/24/98097-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
Amount: 1769402.99, balance of debt: 1653647.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1715 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442600/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
Amount: 771268.76, balance of debt: 720811.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 937 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457678/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
Amount: 32122.48, balance of debt: 22122.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 996 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 39110/23/98097-ИП from 2023-10-05, consolidated proceeding № 37452/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
Amount: 1707178.29, balance of debt: 1475371.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 756327/25/77029-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
129347, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, OFIS XI/11 D. 124 POMESH./KOM, E13
Amount: 11232.04, balance of debt: 11232.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725102351505 from 2025-10-28
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 756325/25/77029-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
129347, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, OFIS XI/11 D. 124 POMESH./KOM, E13
Amount: 25325.63, balance of debt: 25325.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723101013406 from 2025-10-28
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 133883/24/77029-ИП from 2024-04-01
OOO "PERSEI"
ROSSIYA,129347,G. MOSKVA, YAROSLAVSKOE SH,124, POM/KOM/OF XI/11/E13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045879603 from 2024-03-04
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 343089/25/77029-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
129347, ROSSIYA, G MOSKVA, G MOSKVA, SH YAROSLAVSKOE, OFIS XI/11 D. 124 POMESH./KOM, E13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105103605 from 2025-04-25
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 227687/24/77029-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
POMESH. /KOM. /OFIS XI/11/E13, MOSKVA G, YAROSLAVSKOE SH,124
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723102092904 from 2024-05-07
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 387167/24/77029-ИП from 2024-08-05
OOO "PERSEI"
129347, ROSSIYA, G. MOSKVA, YAROSLAVSKOE SH., D. 124, POM. 11, KOM. 11, OF. E13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045906351 from 2024-06-06
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 281678/24/77029-ИП from 2024-06-17
OOO "PERSEI"
129347, ROSSIYA, G. MOSKVA, YAROSLAVSKOE SH., D. 124, POM. 11, KOM. 11, OF. E13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045699396 from 2024-05-13
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 401910/25/77029-ИП from 2025-06-20
OOO "PERSEI"
172761A7-D403-415E-821C-3C7F040F01DD,643,129347,77, YAROSLAVSKOE SH,124
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2592/2024-1 from 2025-05-30
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 392940/24/77029-ИП from 2024-08-08
OOO "PERSEI"
129347, ROSSIYA, G. MOSKVA, YAROSLAVSKOE SH., D. 124, POM. 11, KOM. 11, OF. E13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046932137 from 2024-08-05
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 162558/24/77029-ИП from 2024-04-16
OOO "PERSEI"
ROSSIYA,129347,G. MOSKVA, YAROSLAVSKOE SH,124, POM/KOM/OF XI/11/E13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044374252 from 2024-01-15
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 274883/24/77029-ИП from 2024-06-03
OOO "PERSEI"
ROSSIYA,129347,G. MOSKVA, YAROSLAVSKOE SH,124, POM/KOM/OF XI/11/E13
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 045169860 from 2024-05-15
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 591766/24/77029-ИП from 2024-11-25
OOO "PERSEI"
129347, ROSSIYA, G. MOSKVA, YAROSLAVSKOE SH., D. 124, POM. 11, KOM. 11, OF. E13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048963831 from 2024-10-29
FSSP: Бабушкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 165999/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 284 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373783/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 1222 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372826/23/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 1202 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94789/24/98097-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 101 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 195700/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 1122 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 24068/24/98097-ИП from 2024-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 26 from 2024-01-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135530/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 906 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 312216/24/98097-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 580 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 62176/24/98097-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 73 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190785/24/98097-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 350 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 203345/24/98097-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 377 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 117950/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 194 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132209/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 208 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 150653/24/98097-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 248 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 870733/24/98097-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 1715 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81627/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 764 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442600/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 937 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457678/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 996 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 251869/24/98097-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 470 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 39110/23/98097-ИП from 2023-10-05, consolidated proceeding № 37452/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 183 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 37452/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13 .
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 # 573 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220320/24/98097-ИП from 2024-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 425 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 42382/24/98097-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 40 from 2024-01-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457678/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSEI"
ROSSIYA,129347,MOSKVA G., YAROSLAVSKOE SH,124, POMESH./KOM./OFIS XI/11/E13
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 # 996 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,