Enforcement proceedings OOO "SANTA"

Found 98 enforcement proceedings

# 62020/23/77053-ИП from 2023-03-13
OOO "SANTA"
ROSSIYA,123100,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043001155 from 2023-02-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 205392/23/77053-ИП from 2023-07-19, consolidated proceeding № 182549/23/77053-СД
OOO "SANTA"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044257765 from 2023-06-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 130714/22/77053-ИП from 2022-07-04, consolidated proceeding № 182549/23/77053-СД
OOO "SANTA"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-93904/22-23-636 from 2022-05-13
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 140899/23/77053-ИП from 2023-05-26
OOO "SANTA"
ROSSIYA,123100,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А40-158100/19-5-1428 from 2019-06-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 253858/23/77053-ИП from 2023-08-04
OOO "SANTA"
ROSSIYA,123100,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044256018 from 2023-06-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 182549/23/77053-ИП from 2023-07-05, consolidated proceeding № 182549/23/77053-СД
OOO "SANTA"
ROSSIYA,123100,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044261510 from 2023-06-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 60192/24/77053-ИП from 2024-02-07
OOO "SANTA"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,12,ET 45 KOM 10 OF 117
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044559880 from 2023-12-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 315619/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 1343 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112137/24/98097-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 122 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 180578/24/98097-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 489 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 43795/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 745 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 25877/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 411 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 143632/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 1942 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373292/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTA"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NABEREZHNAYA,12, ET 45 KOM 10
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 # 2666 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,