Found 8 enforcement proceedings

# 69222/26/98057-ИП from 2026-01-30
OOO "KM FINANS-INVEST"
117452 G.MOSKVA - - - B-R CHERNOMORSKII D. 17 K. 1 POMESH. 1/2/5
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298057250000372019 from 2026-01-29
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
Amount: 60009.8, balance of debt: 50009.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
Amount: 60009.8, balance of debt: 50009.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
Amount: 60009.8, balance of debt: 50009.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
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 # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
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 # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
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 # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 310600/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KM FINANS-INVEST"
ROSSIYA,117452,MOSKVA G., CHERNOMORSKII B-R,17,KORP1,POMESH. 1/2/5
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 # 1456 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,