Found 38 enforcement proceedings
# 968279/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAHAN-GRUPP"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 54239.16, balance of debt: 34239.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2400 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 758516/25/77053-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 52781.07, balance of debt: 42781.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 293312.38, balance of debt: 274123.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 992259/25/77053-ИП from 2025-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 968279/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAHAN-GRUPP"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 34239.16, balance of debt: 34239.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2400 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 52781.07, balance of debt: 42781.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 293312.38, balance of debt: 274123.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 52781.07, balance of debt: 42781.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 293312.38, balance of debt: 274123.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 758516/25/77053-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 293312.38, balance of debt: 274123.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: 255000, balance of debt: 255000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 968279/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAHAN-GRUPP"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
Amount: 34239.16, balance of debt: 34239.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2400 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20, consolidated proceeding № 513615/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28, consolidated proceeding № 513615/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 758516/25/77053-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 758516/25/77053-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 513615/25/77053-ИП from 2025-06-20, consolidated proceeding № 513615/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2166/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 740401/25/77053-ИП from 2025-08-28, consolidated proceeding № 513615/25/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5763/3110-1 from 2025-05-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 758516/25/77053-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 992259/25/77053-ИП from 2025-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
PODV POM. I,123317, MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6361/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 362458/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 679 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 693327/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-M"
ROSSIYA,123317,MOSKVA G, SHMITOVSKII PROEZD,18A,STR1,PODV POM. I
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 # 2444 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,