Enforcement proceedings OOO "KENTAVR HOLDING"

Found 39 enforcement proceedings

# 3380599/25/77055-ИП from 2024-04-25
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: 189544.81, balance of debt: 189544.81
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 044559296 from 2023-12-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 35749/22/98077-ИП from 2022-03-31, consolidated proceeding № 68317/22/77039-СД
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: 6758, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/21/150893 from 2021-09-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 68317/22/98077-ИП from 2022-06-21, consolidated proceeding № 68317/22/77039-СД
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/22/144325 from 2022-06-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104077/22/98077-ИП from 2022-09-21, consolidated proceeding № 68317/22/77039-СД
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: 96088.02, balance of debt: 96088.02
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 039656597 from 2022-04-25
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 786905/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KENTAVR HOLDING"
ROSSIYA,101000,MOSKVA G, MYASNICKAYA ULICA,46/2,STR1
Amount: 208086.23, balance of debt: 149010.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360962/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KENTAVR HOLDING"
ROSSIYA,101000,MOSKVA G, MYASNICKAYA ULICA,46/2,STR1
Amount: 310507.63, balance of debt: 264625.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 617 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5621896/22/77043-ИП from 2022-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KENTAVR HOLDING"
ROSSIYA,101000,MOSKVA G, MYASNICKAYA UL,46,STR1
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 # 4395 from 2022-10-26
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5512380/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KENTAVR HOLDING"
ROSSIYA,101000,MOSKVA G, MYASNICKAYA UL,46,STR1
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 # 3763 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 360680/22/77055-ИП from 2022-12-08
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039656598 from 2022-04-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 183817/24/77055-ИП from 2024-03-06
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
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 044302240 from 2023-10-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3465970/25/77055-ИП from 2025-04-24
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
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 049835977 from 2025-01-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 383667/22/77055-ИП from 2022-12-20
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040585482 from 2022-08-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 233625/25/77055-ИП from 2025-02-27
OOO "KENTAVR HOLDING"
ROSSIYA,101000,G. MOSKVA, MYASNICKAYA UL,46/2,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/25/203314 from 2025-02-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,