Enforcement proceedings OOO "BANDITOI.RU"

Found 160 enforcement proceedings

# 984171/25/77056-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
109153, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT LERMONTOVSKII, DOM 1, ETAZH 1, KOMNATA 9 DOM D. 2 KORPUS K
Amount: 2526.09, balance of debt: 2526.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100327508 from 2025-05-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 983885/25/77056-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
109153, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT LERMONTOVSKII, DOM 1, ETAZH 1, KOMNATA 9 DOM D. 2 KORPUS K
Amount: 1054.35, balance of debt: 1054.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100327506 from 2025-05-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1811141/25/77056-ИП from 2025-12-22
OOO "BANDITOI.RU"
ROSSIYA, MOSKVA G, LERMONTOVSKII PR-KT,2,KORP1,9
Amount: 98690.62, balance of debt: 98690.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053748602 from 2025-08-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 18162/26/77056-ИП from 2026-01-16
OOO "BANDITOI.RU"
ROSSIYA, MOSKVA G, LERMONTOVSKII PR-KT,2,KORP1,9
Amount: 85113.17, balance of debt: 85113.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042992224 from 2023-03-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 962831/23/77056-ИП from 2023-11-23
OOO "BANDITOI.RU"
ROSSIYA,109145,G. MOSKVA, LERMONTOVSKII PR-KT,2,KORP1
Amount: 447154.72, balance of debt: 447154.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037869666 from 2021-06-01
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1550513/25/77056-ИП from 2025-11-01
OOO "BANDITOI.RU"
ROSSIYA, MOSKVA G, LERMONTOVSKII PR-KT,2,KORP1,9
Amount: 185796.7, balance of debt: 185796.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС047859336 from 2024-10-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 248728/24/98097-ИП from 2024-04-03, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 134485.19, balance of debt: 124485.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 862 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 200450/24/98097-ИП from 2024-03-14, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 28170.36, balance of debt: 18170.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 624 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94285/24/98097-ИП from 2024-02-05, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 75606.44, balance of debt: 65606.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 161 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 314354/24/98097-ИП from 2024-04-25, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 49393.59, balance of debt: 39393.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1032 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 131759/24/98097-ИП from 2024-02-16, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 26331.73, balance of debt: 16331.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 350 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 6784/24/98097-ИП from 2024-01-11, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 27462.5, balance of debt: 17462.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 27 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 63127/24/98097-ИП from 2024-01-29, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 34738.54, balance of debt: 24738.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 115 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 845314/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 500013, balance of debt: 467301.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3371 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220296/24/98097-ИП from 2024-03-22, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 25141.97, balance of debt: 15141.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 718 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 38232/23/98097-ИП from 2023-10-13, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 72814.17, balance of debt: 62814.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 642 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 83872/23/98097-ИП from 2023-10-25, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 633710.78, balance of debt: 592253.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1256 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 166216/24/98097-ИП from 2024-03-04, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 89086.74, balance of debt: 79086.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 454 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 437636/25/98097-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 496973.96, balance of debt: 464461.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2015 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457989/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 24330.81, balance of debt: 14330.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2127 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 35168/23/98097-ИП from 2023-10-05, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 2365458.47, balance of debt: 2172867.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 264 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373075/23/98097-ИП from 2024-01-09, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 112808.4, balance of debt: 102808.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2128 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372444/23/98097-ИП from 2024-01-09, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 66727.71, balance of debt: 56727.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2212 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 49621/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 388979.16, balance of debt: 388979.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 15 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137839/23/98097-ИП from 2023-11-13, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 93230.39, balance of debt: 83230.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1436 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 177674/23/98097-ИП from 2023-11-24, consolidated proceeding № 35168/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANDITOI.RU"
ROSSIYA,109145,MOSKVA G, LERMONTOVSKII PROSPEKT,2,1,ETAZH 1
Amount: 29634.34, balance of debt: 19634.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1808 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,