Enforcement proceedings OOO "ANASTEISHA"

Found 73 enforcement proceedings

# 959010/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
Amount: 1967236.6, balance of debt: 1838538.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4694 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 385483/25/77005-ИП from 2025-08-08
OOO "ANASTEISHA"
115201, ROSSIYA, G. MOSKVA, KASHIRSKII PROEZD, D. 4, KORP. 3, ETAZH/POM. COKOL/X11,KOM./OFIS 4/23
Amount: 30000, balance of debt: 30000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 168 from 2024-09-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 423218/25/77005-ИП from 2025-09-03
OOO "ANASTEISHA"
719AF7A6-7547-44DA-9249-144351499AEE,643,115230,77, KASHIRSKOE SH,4,3,COKOL/XII,OFIS 4/23
Amount: 400000, balance of debt: 400000
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 # 05-0274/2025-1 from 2025-08-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 455443/25/77005-ИП from 2025-09-18
OOO "ANASTEISHA"
719AF7A6-7547-44DA-9249-144351499AEE,643,115230,77, KASHIRSKOE SH,4,3,4/23
Amount: 400000, balance of debt: 400000
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 # 05-0305/2025-1 from 2025-09-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 959010/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
Amount: 1838538.88, balance of debt: 1838538.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4694 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 385483/25/77005-ИП from 2025-08-08
OOO "ANASTEISHA"
115201, ROSSIYA, G. MOSKVA, KASHIRSKII PROEZD, D. 4, KORP. 3, ETAZH/POM. COKOL/X11,KOM./OFIS 4/23
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 168 from 2024-09-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 199780/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 849 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 117752/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 243 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 797679/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 4174 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135291/24/98097-ИП from 2024-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 425 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 98848/24/98097-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 85 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 348280/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 1651 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372943/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 3413 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5447679/22/77043-ИП from 2022-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANASTEISHA"
ROSSIYA,115230,MOSKVA G., KASHIRSKOE SH,4,KORP3,ETAZH/POMESH. COKOL/XII KOM./OFIS 4/23
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 # 5661 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 423218/25/77005-ИП from 2025-09-03
OOO "ANASTEISHA"
719AF7A6-7547-44DA-9249-144351499AEE,643,115230,77, KASHIRSKOE SH,4,3,COKOL/XII,OFIS 4/23
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 # 05-0274/2025-1 from 2025-08-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 455443/25/77005-ИП from 2025-09-18
OOO "ANASTEISHA"
719AF7A6-7547-44DA-9249-144351499AEE,643,115230,77, KASHIRSKOE SH,4,3,4/23
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 # 05-0305/2025-1 from 2025-09-15
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,