Found 36 enforcement proceedings
# 58953/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 124291.06, balance of debt: 124291.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 274 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 271063.53, balance of debt: 253330.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 137418.99, balance of debt: 127418.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 219366.64, balance of debt: 205015.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 271063.53, balance of debt: 253330.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 137418.99, balance of debt: 127418.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 219366.64, balance of debt: 205015.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 271063.53, balance of debt: 253330.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 137418.99, balance of debt: 127418.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 219366.64, balance of debt: 205015.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 271063.53, balance of debt: 253330.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 137418.99, balance of debt: 127418.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 219366.64, balance of debt: 205015.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 271063.53, balance of debt: 253330.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 137418.99, balance of debt: 127418.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 219366.64, balance of debt: 205015.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 271063.53, balance of debt: 253330.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 137418.99, balance of debt: 127418.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
Amount: 219366.64, balance of debt: 205015.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 335169/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
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 # 1296 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 850826/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
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 # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 443553/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
ROSSIYA,107113,MOSKVA G, MALENKOVSKAYA ULICA,14,3,ET 1 POM 4 KOM 3
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 # 1626 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 2770/24/77003-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823200120803 from 2024-01-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 29423/24/77003-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII - KLEVER"
GOROD MOSKVA, ULICA MALENKOVSKAYA, DOM 14, KORPUS 3, ET 1 POM 4 KOM 3 OFIS 69
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043011992 from 2023-03-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,