Enforcement proceedings OOO "ZAPIV.KOM"

Found 24 enforcement proceedings

# 143461/24/50002-ИП from 2024-09-18, consolidated proceeding № 92120/24/50002-СД
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 55000, balance of debt: 55000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044398010 from 2024-08-02
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9

# 92120/24/50002-ИП from 2024-06-13, consolidated proceeding № 92120/24/50002-СД
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 491380.91, balance of debt: 491380.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044396538 from 2024-04-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9

# 123376/24/50002-ИП from 2024-08-07, consolidated proceeding № 92120/24/50002-СД
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 3763613, balance of debt: 3763613
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047813923 from 2024-06-13
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9

# 114907/24/50002-ИП from 2024-07-22, consolidated proceeding № 92120/24/50002-СД
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 152634.25, balance of debt: 152634.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045697299 from 2024-04-18
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9

# 56332/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, VLD. 19A, 1
Amount: 3648917.25, balance of debt: 3270720.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 535519/25/98050-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 99667.29, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/179337 from 2025-02-28
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 6655/23/50002-ИП from 2023-01-20
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029318655 from 2022-12-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9

# 81694/25/50002-ИП from 2025-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627, OBL, VOLOKOLAMSK G, MOSKOVSKAYA UL,19A, 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504724100171106 from 2025-05-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9