Enforcement proceedings OOO PKF "FAKTOR"

Found 69 enforcement proceedings

# 239241/23/77027-ИП from 2023-10-26, consolidated proceeding № 59803/21/77027-СД
OOO PKF "FAKTOR"
ROSSIYA,119192,G. MOSKVA, MICHURINSKII PR-KT,16
Amount: 30730.79, balance of debt: 20730.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-291717/22 from 2022-12-27
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 503288/24/77027-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,G. MOSKVA, MICHURINSKII PR-KT,16, POM. VIII
Amount: 224024.58, balance of debt: 209368.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037938840 from 2021-10-05
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 59803/21/77027-ИП from 2021-06-04, consolidated proceeding № 59803/21/77027-СД
OOO PKF "FAKTOR"
ROSSIYA,119192,G. MOSKVA, MICHURINSKII PR-KT,16, POM. VIII
Amount: 677434.86, balance of debt: 630995.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036471275 from 2020-11-27
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 291895/25/77027-ИП from 2025-10-24
OOO PKF "FAKTOR"
ROSSIYA,119192,G. MOSKVA, MICHURINSKII PR-KT,16, POM. VIII
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-102378/25-116-822 from 2025-05-13
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 412201/23/77046-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,MOSKVA G, MICHURINSKII PR-KT,16, VIII
Amount: 20000, balance of debt: 10000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6167 from 2022-11-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 118293/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,MOSKVA G, MICHURINSKII PROSPEKT,16, POMESHENIE VIII
Amount: 241544.84, balance of debt: 225742.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 159 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 692295/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,MOSKVA G, MICHURINSKII PROSPEKT,16, POMESHENIE VIII
Amount: 71091.67, balance of debt: 61091.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3146 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 344016/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,MOSKVA G, MICHURINSKII PROSPEKT,16, POMESHENIE VIII
Amount: 49441.69, balance of debt: 39441.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1104 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 966531/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,MOSKVA G, MICHURINSKII PROSPEKT,16, POMESHENIE VIII
Amount: 88496.79, balance of debt: 78496.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3147 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 966531/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "FAKTOR"
ROSSIYA,119192,MOSKVA G, MICHURINSKII PROSPEKT,16, POMESHENIE VIII
Amount: 78496.79, balance of debt: 78496.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3147 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 178918/23/77027-ИП from 2023-08-25
OOO PKF "FAKTOR"
ROSSIYA,119192,G. MOSKVA, MICHURINSKII PR-KT,16, POM. VIII
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А40-291705/22-182-1531 from 2022-12-28
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 409033/22/77027-ИП from 2022-11-22
OOO PKF "FAKTOR"
ROSSIYA,119192,G. MOSKVA, MICHURINSKII PR-KT,16, POM. VIII
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039640965 from 2022-04-01
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,