Found 18 enforcement proceedings
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5389785/22/77043-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA TORGOVAYA KORPORACIYA "MODUL-FINANS"
ROSSIYA,129626,MOSKVA G, NOVOALEKSEEVSKAYA UL,20A,STR1,ETAZH 3 KOM 7
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 # 1637 from 2022-06-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5389785/22/77043-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA TORGOVAYA KORPORACIYA "MODUL-FINANS"
ROSSIYA,129626,MOSKVA G, NOVOALEKSEEVSKAYA UL,20A,STR1,ETAZH 3 KOM 7
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 # 1637 from 2022-06-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5389785/22/77043-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA TORGOVAYA KORPORACIYA "MODUL-FINANS"
ROSSIYA,129626,MOSKVA G, NOVOALEKSEEVSKAYA UL,20A,STR1,ETAZH 3 KOM 7
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 # 1637 from 2022-06-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 58188/24/77010-ИП from 2024-02-22
OOO "ITK "MODUL-FINANS"
129626, ROSSIYA, G. MOSKVA, UL. NOVOALEKSEEVSKAYA, D. 20 A, STR. 1, ET. 3, KOM. 7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-74609/23-31-610 from 2023-04-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 133207/24/77010-ИП from 2024-05-08
OOO "INVESTICIONNAYA TORGOVAYA KORPORACIYA " MODUL-FINANS"
ROSSIYA,129626,G. MOSKVA, NOVOALEKSEEVSKAYA UL,20A,STR1,ET.3 KOM.7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045842256 from 2024-03-15
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5389785/22/77043-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA TORGOVAYA KORPORACIYA "MODUL-FINANS"
ROSSIYA,129626,MOSKVA G, NOVOALEKSEEVSKAYA UL,20A,STR1,ETAZH 3 KOM 7
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 # 1637 from 2022-06-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,