Enforcement proceedings OOO " TIBURON"

Found 96 enforcement proceedings

# 315835/24/77007-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ET. /POMESH., MOSKVA G, GORBUNOVA UL,2,STR3,3/II
Amount: 10824.62, balance of debt: 824.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324101411604 from 2024-09-30
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 229852/25/98097-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 433378.54, balance of debt: 405026.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 642 from 2025-03-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 320121/24/98097-ИП from 2024-04-25, consolidated proceeding № 320121/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G., GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 5626208.12, balance of debt: 5035376.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1912 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423127/25/98097-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 1516824.9, balance of debt: 1417593.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1574 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307948/25/98097-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 2024573.2, balance of debt: 1892124.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 959 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 317414/25/98097-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 433378.53, balance of debt: 405026.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1004 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 334658/25/98097-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 577838.05, balance of debt: 540035.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1050 from 2025-05-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 363991/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 505608.29, balance of debt: 472531.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1117 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190444/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
Amount: 77504.45, balance of debt: 67504.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 617 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 144208/23/76022-ИП from 2023-07-12
OOO "TIBURON"
ROSSIYA,152300,YAROSLAVSKAYA OBL, TUTAEV G, SOVETSKAYA UL,6 A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034274058 from 2020-10-12
FSSP: ОСП по Тутаевскому и Большесельскому районам, 152300, Rossiya, YAroslavskaya obl., , g. Tutaev, , ul. Proletarskaya, d. 30, ,

# 147936/24/77007-ИП from 2024-05-27
OOO TIBURON
ROSSIYA,121596,G. MOSKVA, GORBUNOVA UL,2 3 ET 3 POM 2 OF V313
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044543903 from 2023-11-13
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 18407/24/77007-ИП from 2024-01-23
OOO TIBURON
121596, G MOSKVA, UL GORBUNOVA, D. 2, 2, K.38D, OF.117
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221013204143СП from 2023-04-16
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 315835/24/77007-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ET. /POMESH., MOSKVA G, GORBUNOVA UL,2,STR3,3/II
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324101411604 from 2024-09-30
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 97426/24/77007-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
G. MOSKVA, UL. GORBUNOVA, D. 2, STR. 3, ET./POMESH. 3/II OFIS V313
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101015007 from 2024-04-02
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 199944/23/77046-ИП from 2023-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
239EBBED-B98C-4ED4-9C23-9C2B3692E121,643,121596, GORBUNOVA UL,2, 2-K-38D-OF-117
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0047/194/2023#1 from 2023-05-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 199948/23/77046-ИП from 2023-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
121596,MOSKVA G, GORBUNOVA UL,2, 2-K-38D-OF-117
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0063/194/2023#1 from 2023-05-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 229852/25/98097-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 642 from 2025-03-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 320121/24/98097-ИП from 2024-04-25, consolidated proceeding № 320121/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G., GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 1912 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423127/25/98097-ИП from 2025-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 1574 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307948/25/98097-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 959 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 317414/25/98097-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 1004 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 334658/25/98097-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 1050 from 2025-05-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 363991/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 1117 from 2025-05-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 844563/24/98097-ИП from 2024-11-12, consolidated proceeding № 320121/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G., GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 2966 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190444/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIBURON"
ROSSIYA,121596,MOSKVA G, GORBUNOVA UL,2,STR3,ET./POMESH. 3/II
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 # 617 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,