Enforcement proceedings OOO FIRMA "VOSTOCHNYE BANI"

Found 87 enforcement proceedings

# 199673/25/77022-ИП from 2025-06-03
OOO FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,G. MOSKVA, 9 MAYA UL,8
Amount: 408078.9, balance of debt: 408078.9
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 049853833 from 2025-02-25
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 8545/22/77022-ИП from 2022-01-25
OOO FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,G. MOSKVA, 9 MAYA UL,8
Amount: 110000, balance of debt: 100000
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС № 021196467 from 2021-08-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 4221083/23/77046-ИП from 2020-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 13023.87, balance of debt: 3023.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8281 from 2020-12-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 64729/23/98097-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 10299.65, balance of debt: 299.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2091 from 2021-03-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64712/23/98097-ИП from 2020-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 10413.77, balance of debt: 413.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9014 from 2020-12-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64811/23/98097-ИП from 2020-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 22269, balance of debt: 12269
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4082 from 2020-02-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64957/23/98097-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 59177.61, balance of debt: 49177.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3645 from 2021-04-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64943/23/98097-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 1303301.98, balance of debt: 1218039.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3525 from 2021-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 65003/23/98097-ИП from 2020-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 39376.52, balance of debt: 29376.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4800 from 2020-03-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 65015/23/98097-ИП from 2020-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 118698.67, balance of debt: 108698.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10581 from 2019-12-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64959/23/98097-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 697325.34, balance of debt: 651705.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4930 from 2021-05-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64967/23/98097-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 93867.21, balance of debt: 83867.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3261 from 2021-04-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64927/23/98097-ИП from 2021-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 303252.7, balance of debt: 283413.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5748 from 2021-12-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64911/23/98097-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 332283.54, balance of debt: 310545.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1459 from 2022-04-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64802/23/98097-ИП from 2020-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 28594.64, balance of debt: 18594.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7190 from 2020-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64797/23/98097-ИП from 2021-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 51187.6, balance of debt: 41187.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2789 from 2021-03-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64627/23/98097-ИП from 2019-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 195629.07, balance of debt: 182830.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8352 from 2019-09-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64516/23/98097-ИП from 2019-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 96249.8, balance of debt: 86249.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1662 from 2019-03-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64522/23/98097-ИП from 2019-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 197164.32, balance of debt: 184265.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 424 from 2019-03-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64423/23/98097-ИП from 2018-10-03
OOO FIRMA "VOSTOCHNYE BANI"
105173,77, 9 MAYA UL,8
Amount: 2470263.85, balance of debt: 2214445.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23326 from 2018-10-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64287/23/98097-ИП from 2022-08-19, consolidated proceeding № 64423/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA UL,8
Amount: 3329241.75, balance of debt: 3110977.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2381 from 2022-08-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 614536/24/98097-ИП from 2024-08-13, consolidated proceeding № 122441/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA ULICA,8
Amount: 8709290.18, balance of debt: 8139523.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1425 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 286701/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA ULICA,8
Amount: 1869077.75, balance of debt: 1746801.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 122441/23/98097-ИП from 2023-10-31, consolidated proceeding № 122441/23/98097-СД
OOO FIRMA "VOSTOCHNYE BANI"
105173,77, 9 MAYA UL,8
Amount: 131572.83, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/19/105609 from 2019-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 54011/24/77022-ИП from 2024-02-22
OOO FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,G. MOSKVA, 9 MAYA UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-21790/23-48-177 from 2023-02-09
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 236347/23/77022-ИП from 2023-09-21
OOO FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,G. MOSKVA, 9 MAYA UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-27971/23-145-230 from 2023-03-17
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 316518/23/77022-ИП from 2023-11-23
OOO FIRMA "VOSTOCHNYE BANI"
105173, MOSKVA G, 9 MAYA ULICA,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044291537 from 2023-08-21
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 263678/24/77022-ИП from 2024-08-19
OOO FIRMA "VOSTOCHNYE BANI"
105173, MOSKVA G, 9 MAYA ULICA,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045862230 from 2024-05-08
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 310050/25/98097-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VOSTOCHNYE BANI"
ROSSIYA,105173,MOSKVA G, 9 MAYA ULICA,8
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 # 562 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,