Enforcement proceedings OOO "LEVERS.BROKERIDZH"

Found 52 enforcement proceedings

# 3396408/25/77051-ИП from 2025-02-10
OOO "LEVERS.BROKERIDZH"
117623,77, 2-YA MELITOPOLSKAYA UL,21,K2,POMESH-3/1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010824111800128852 from 2025-02-05
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3504875/25/77051-ИП from 2025-04-02
OOO LEVERS.BROKERIDZH
117623,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, MELITOPOLSKAYA 2-YA, 21,2,POM 3\1
Amount: 15000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250145683236 from 2025-01-14
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3505882/25/77051-ИП from 2025-04-02
OOO LEVERS.BROKERIDZH
117623,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, MELITOPOLSKAYA 2-YA, 21,2,POM 3\1
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250115344146 from 2025-01-15
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3703581/25/77051-ИП from 2025-07-18
OOO "LEVERS.BROKERIDZH"
7ED48A52-F20C-4159-BFC0-6B2D20539F30,643,117623, 2-YA MELITOPOLSKAYA UL,21,2,POMESH-3/1
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0497/18/2025#1 from 2025-07-15
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3471921/25/77051-ИП from 2025-03-11
OOO LEVERS.BROKERIDZH
117623,77, YUZHNOE BUTOVO (YUZAO) R-N,MOSKVA G, MELITOPOLSKAYA 2-YA, 21,2,POM 3\1
Amount: 12000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241227388841 from 2024-12-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 346456/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEVERS.BROKERIDZH"
ROSSIYA,117623,MOSKVA G., 2-YA MELITOPOLSKAYA UL,21,KORP2,POMESH. 3/1
Amount: 12411799.07, balance of debt: 11599812.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2142 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 968151/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEVERS.BROKERIDZH"
ROSSIYA,117623,MOSKVA G., 2-YA MELITOPOLSKAYA UL,21,KORP2,POMESH. 3/1
Amount: 1849374.41, balance of debt: 1728387.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4447 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 266540/25/77032-ИП from 2025-07-30
OOO"LEVERS.BROKERIDZH"
ROSSIYA,117623,G. MOSKVA, 2-YA MELITOPOLSKAYA UL,21,KORP2,POM.3/1
Amount: 25962025.25, balance of debt: 24263575
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048931050 from 2025-06-19
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 968151/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEVERS.BROKERIDZH"
ROSSIYA,117623,MOSKVA G., 2-YA MELITOPOLSKAYA UL,21,KORP2,POMESH. 3/1
Amount: 1728387.3, balance of debt: 1728387.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4447 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 266540/25/77032-ИП from 2025-07-30
OOO"LEVERS.BROKERIDZH"
ROSSIYA,117623,G. MOSKVA, 2-YA MELITOPOLSKAYA UL,21,KORP2,POM.3/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048931050 from 2025-06-19
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,