Found 36 enforcement proceedings


# 516082/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/411299 from 2023-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 516082/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/411299 from 2023-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 516082/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/411299 from 2023-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 516082/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/411299 from 2023-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 516082/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/411299 from 2023-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 892201/23/77023-ИП from 2023-11-28
OOO " FILIN"
ROSSIYA,115569,G. MOSKVA, DOMODEDOVSKAYA UL,4,26P POM,6
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-267167/22-147-2105 from 2022-12-05
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 423228/23/77024-ИП from 2023-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
POMESH., MOSKVA G, CHERTANOVSKAYA UL,7A,KORP23P
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200156804 from 2023-11-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 474276/24/77009-ИП from 2024-07-01
OOO "FILIN"
125413, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 72A, ETAZH 4, KV.72
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809642 from 2024-05-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 697489/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
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 # 2158 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 892201/23/77023-ИП from 2023-11-28
OOO " FILIN"
ROSSIYA,115569,G. MOSKVA, DOMODEDOVSKAYA UL,4,26P POM,6
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-267167/22-147-2105 from 2022-12-05
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 423228/23/77024-ИП from 2023-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
POMESH., MOSKVA G, CHERTANOVSKAYA UL,7A,KORP23P
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200156804 from 2023-11-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 474276/24/77009-ИП from 2024-07-01
OOO "FILIN"
125413, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 72A, ETAZH 4, KV.72
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809642 from 2024-05-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 67675/22/77009-ИП from 2022-06-22
OOO "FILIN"
ROSSIYA,119048,G. MOSKVA, TRUBECKAYA UL,12 OF.01
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 037904376 from 2021-07-23
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 5483488/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,119048,MOSKVA G, TRUBECKAYA UL,12, 01
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 # 5185 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 697489/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
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 # 2158 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 892201/23/77023-ИП from 2023-11-28
OOO " FILIN"
ROSSIYA,115569,G. MOSKVA, DOMODEDOVSKAYA UL,4,26P POM,6
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-267167/22-147-2105 from 2022-12-05
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 423228/23/77024-ИП from 2023-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
POMESH., MOSKVA G, CHERTANOVSKAYA UL,7A,KORP23P
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200156804 from 2023-11-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 474276/24/77009-ИП from 2024-07-01
OOO "FILIN"
125413, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 72A, ETAZH 4, KV.72
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809642 from 2024-05-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 67675/22/77009-ИП from 2022-06-22
OOO "FILIN"
ROSSIYA,119048,G. MOSKVA, TRUBECKAYA UL,12 OF.01
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 037904376 from 2021-07-23
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 5483488/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,119048,MOSKVA G, TRUBECKAYA UL,12, 01
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 # 5185 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 697489/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
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 # 2158 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 892201/23/77023-ИП from 2023-11-28
OOO " FILIN"
ROSSIYA,115569,G. MOSKVA, DOMODEDOVSKAYA UL,4,26P POM,6
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-267167/22-147-2105 from 2022-12-05
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 423228/23/77024-ИП from 2023-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
POMESH., MOSKVA G, CHERTANOVSKAYA UL,7A,KORP23P
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200156804 from 2023-11-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 474276/24/77009-ИП from 2024-07-01
OOO "FILIN"
125413, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 72A, ETAZH 4, KV.72
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809642 from 2024-05-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 697489/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
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 # 2158 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 892201/23/77023-ИП from 2023-11-28
OOO " FILIN"
ROSSIYA,115569,G. MOSKVA, DOMODEDOVSKAYA UL,4,26P POM,6
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-267167/22-147-2105 from 2022-12-05
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 423228/23/77024-ИП from 2023-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
POMESH., MOSKVA G, CHERTANOVSKAYA UL,7A,KORP23P
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200156804 from 2023-11-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 474276/24/77009-ИП from 2024-07-01
OOO "FILIN"
125413, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 72A, ETAZH 4, KV.72
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809642 from 2024-05-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 5483488/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,119048,MOSKVA G, TRUBECKAYA UL,12, 01
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 # 5185 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 697489/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
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 # 2158 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 892201/23/77023-ИП from 2023-11-28
OOO " FILIN"
ROSSIYA,115569,G. MOSKVA, DOMODEDOVSKAYA UL,4,26P POM,6
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-267167/22-147-2105 from 2022-12-05
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 423228/23/77024-ИП from 2023-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
POMESH., MOSKVA G, CHERTANOVSKAYA UL,7A,KORP23P
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200156804 from 2023-11-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,


# 474276/24/77009-ИП from 2024-07-01
OOO "FILIN"
125413, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 72A, ETAZH 4, KV.72
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047809642 from 2024-05-31
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 67675/22/77009-ИП from 2022-06-22
OOO "FILIN"
ROSSIYA,119048,G. MOSKVA, TRUBECKAYA UL,12 OF.01
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 037904376 from 2021-07-23
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,


# 5483488/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,119048,MOSKVA G, TRUBECKAYA UL,12, 01
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 # 5185 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,


# 697489/24/98097-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN"
ROSSIYA,117208,MOSKVA G., CHERTANOVSKAYA UL,7A, POMESH. 23P
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 # 2158 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,