Found 42 enforcement proceedings
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
Amount: 828702.09, balance of debt: 774487.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
Amount: 828702.09, balance of debt: 774487.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
Amount: 828702.09, balance of debt: 774487.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 285788/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 339 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 979716/22/77047-ИП from 2022-12-12
OOO INTEGRA LOGISTIK
123112,77, PRESNENSKAYA NAB,12,ET37,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/1698929548 from 2022-06-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 316649/24/77054-ИП from 2024-06-19
OOO "FINANSHL MARKETPLEIS"
ROSSIYA,127055,G. MOSKVA, VADKOVSKII PER,12,POMESH. 1/1,139
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-283210/23-37-2244 from 2023-12-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 139832/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 692 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 50906/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 374 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 627976/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSHL MARKETPLEIS"
ROSSIYA,127055,MOSKVA G., VADKOVSKII PER,12, 139 POMESH. 1/1
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 # 1159 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,