Enforcement proceedings OOO GK "FINANSOVYI BIZNES HOLDING"

Found 39 enforcement proceedings

# 61078/25/77047-ИП from 2025-02-07
OOO GK "FINANSOVYI BIZNES HOLDING"
125375,77, TVERSKAYA UL,14, POMESH-1/5
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124110502091732 from 2025-01-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 489994/25/77047-ИП from 2025-07-02
OOO GK "FINANSOVYI BIZNES HOLDING"
POMESH -,125375, MOSKVA G, TVERSKAYA UL,14,KORP1/5
Amount: 10000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0360/369/2025#1 from 2025-06-27
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 492332/25/77047-ИП from 2025-07-07
OOO GK "FINANSOVYI BIZNES HOLDING"
POMESH -,125375, MOSKVA G, TVERSKAYA UL,14,KORP1/5
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0334/369/2025#1 from 2025-06-30
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 76879/25/77047-ИП from 2025-02-19
OOO GK "FINANSOVYI BIZNES HOLDING"
125375,77, TVERSKAYA UL,14, POMESH-1/5
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010824111100049506 from 2025-02-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 124605/25/77050-ИП from 2025-04-01
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569241228008420 from 2024-12-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 124602/25/77050-ИП from 2025-04-01
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569241226002816 from 2024-12-26
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 140922/25/77050-ИП from 2025-04-15
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569250110048176 from 2025-01-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 56618/25/77050-ИП from 2025-02-17
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569241114014405 from 2024-11-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 56620/25/77050-ИП from 2025-02-17
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569241114025598 from 2024-11-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 244993/25/77050-ИП from 2025-07-09
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569250410006550 from 2025-04-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 244987/25/77050-ИП from 2025-07-09
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569250410004425 from 2025-04-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 78069/25/77050-ИП from 2025-02-26
OOO GK FINANSOVYI BIZNES HOLDING
125009,77, TVERSKOI (CAO) R-N,MOSKVA G, TVERSKAYA, 14, POM.1\5
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241113201845 from 2024-11-13
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 582331/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "FINANSOVYI BIZNES HOLDING"
ROSSIYA,125375,MOSKVA G., TVERSKAYA UL,14, POMESH. 1/5
Amount: 963998.34, balance of debt: 963998.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 900 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,