Enforcement proceedings OOO "KARDINAL"

Found 38 enforcement proceedings

# 787707/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,MOSKVA G., DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: 82868.76, balance of debt: 72868.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2710 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 218250/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,MOSKVA G., DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: 759096.69, balance of debt: 709436.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 765 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 346789/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,MOSKVA G., DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: 95831.27, balance of debt: 85831.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1137 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961215/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,MOSKVA G., DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: 77341.19, balance of debt: 67341.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3215 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961215/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,MOSKVA G., DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: 67341.19, balance of debt: 67341.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3215 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 213645/25/77005-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050593402 from 2024-09-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 385478/24/77005-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
ROSSIYA,115191,G. MOSKVA, DUHOVSKOI PER,17,STR15,POMESH. 12N/2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047821628 from 2024-07-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,