Found 20 enforcement proceedings


# 52117/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA UL,12,KORP4,120
Amount: 30914.74, balance of debt: 30914.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 115 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: 0.01, balance of debt: 0.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: 10000.01, balance of debt: 0.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: 0.01, balance of debt: 0.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: 0.01, balance of debt: 0.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: 0.01, balance of debt: 0.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: 0.01, balance of debt: 0.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 5499064/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA UL,12,4,120
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 # 4129 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 5499064/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA UL,12,4,120
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 # 4129 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 5499064/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA UL,12,4,120
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 # 4129 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 5499064/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA UL,12,4,120
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 # 4129 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 208646/25/77006-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
117447, ROSSIYA, G MOSKVA, G MOSKVA, UL VINOKUROVA, DOM 12, KORP. 4, KVARTIRA 120 DOM
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101173405 from 2025-07-01
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 5499064/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA UL,12,4,120
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 # 4129 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 380152/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIG DI"
ROSSIYA,117447,MOSKVA G, VINOKUROVA ULICA,12,4,120
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 # 1355 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,