Found 9 enforcement proceedings
# 562305/24/98097-ИП from 2024-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GANDIKAP"
ROSSIYA,115547,MOSKVA G., ZAGOREVSKII PROEZD,2B
Amount: 1573264.03, balance of debt: 1470340.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2305 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191747/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GANDIKAP"
ROSSIYA,115547,MOSKVA G., ZAGOREVSKII PROEZD,2B
Amount: 998532.02, balance of debt: 933207.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 589 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 562305/24/98097-ИП from 2024-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GANDIKAP"
ROSSIYA,115547,MOSKVA G., ZAGOREVSKII PROEZD,2B
Amount: 1573264.03, balance of debt: 1470340.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2305 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191747/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GANDIKAP"
ROSSIYA,115547,MOSKVA G., ZAGOREVSKII PROEZD,2B
Amount: 998532.02, balance of debt: 933207.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 589 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 562305/24/98097-ИП from 2024-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GANDIKAP"
ROSSIYA,115547,MOSKVA G., ZAGOREVSKII PROEZD,2B
Amount: 1573264.03, balance of debt: 1470340.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2305 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 191747/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GANDIKAP"
ROSSIYA,115547,MOSKVA G., ZAGOREVSKII PROEZD,2B
Amount: 998532.02, balance of debt: 933207.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 589 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431986/23/77023-ИП from 2023-04-07
OOO "GANDIKAP"
ROSSIYA,117638,G. MOSKVA, SIMFEROPOLSKII B-R,4A
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: Court order # А40-259706/20-98-1843 from 2021-01-14
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 431986/23/77023-ИП from 2023-04-07
OOO "GANDIKAP"
ROSSIYA,117638,G. MOSKVA, SIMFEROPOLSKII B-R,4A
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: Court order # А40-259706/20-98-1843 from 2021-01-14
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 431986/23/77023-ИП from 2023-04-07
OOO "GANDIKAP"
ROSSIYA,117638,G. MOSKVA, SIMFEROPOLSKII B-R,4A
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: Court order # А40-259706/20-98-1843 from 2021-01-14
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,