Enforcement proceedings OOO "BANYA MSK"

Found 83 enforcement proceedings

# 106364/24/77041-ИП from 2024-02-28, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 16428800.4, balance of debt: 16428800.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045147806 from 2023-12-07
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 431594/24/77041-ИП from 2024-07-15, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 7108130, balance of debt: 7108130
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042890762 from 2024-04-24
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1634298/25/77041-ИП from 2026-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANYA MSK"
ROSSIYA,108819,G MOSKVA, FILIMONKOVSKII R-N,MOSKOVSKII G,3-I MKR,DOM 1, POM. 10 SOLNECHNAYA,STRD.,A
Amount: 40.93, balance of debt: 40.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425103360404 from 2025-12-18
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 710132/25/77041-ИП from 2025-04-21
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 5636095.5, balance of debt: 5636095.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046980237 from 2024-04-23
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 525801/22/77041-ИП from 2022-10-18, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, MOSKOVSKAYA UL,3, 12
Amount: 1827003.6, balance of debt: 1707480
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041901158 from 2022-07-12
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 839676/23/77041-ИП from 2023-12-29, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 029927312 from 2023-11-20
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 839687/23/77041-ИП from 2023-12-29, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 3237508.5, balance of debt: 3237508.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029927374 from 2023-12-25
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 839682/23/77041-ИП from 2023-12-29, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 039781671 from 2023-09-18
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1200697/25/77041-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANYA MSK"
108813, ROSSIYA, G MOSKVA, P MOSKOVSKII, G MOSKOVSKII, UL SOLNECHNAYA, DOM 3A, STR. 1 MUNICIPALNYI OKRUG FILIMONKOVSKII, POMESH. 10/3
Amount: 2166.57, balance of debt: 2166.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773422100989804 from 2025-09-17
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 407991/23/77041-ИП from 2023-07-05, consolidated proceeding № 106364/24/77041-СД
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, MOSKOVSKAYA UL,3, 12
Amount: 2320189.2, balance of debt: 2320189.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044175756 from 2023-03-27
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1254275/25/77041-ИП from 2025-10-03
OOO "BANYA MSK"
ROSSIYA,108813,G. MOSKVA, MOSKOVSKII P., MOSKOVSKII G, SOLNECHNAYA UL,3A,1,POMESH. 10/3
Amount: 93700, balance of debt: 93700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042948954 from 2025-06-30
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1254082/25/77041-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANYA MSK"
108813, ROSSIYA, G MOSKVA, P MOSKOVSKII, G MOSKOVSKII, UL SOLNECHNAYA, DOM 3A, STR. 1 MUNICIPALNYI OKRUG FILIMONKOVSKII, POMESH. 10/3
Amount: 44.37, balance of debt: 44.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425102143504 from 2025-10-02
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 918283/24/77056-ИП from 2024-05-15
OOO "BANYA MSK"
ROSSIYA, MOSKVA G, VOLGOGRADSKII PR-KT,32/3,KORP1,259
Amount: 125000, balance of debt: 125000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042890763 from 2024-04-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 92754/23/77025-ИП from 2023-06-14
OOO "BANYA MSK"
643,108811,77, KIEVSKOE SHOSSE 22-I (P MOSKOVSKII) KM,DVLD4,STR1,ET. 2,OF. 997A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0076/2022-2 from 2023-04-25
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,