Enforcement proceedings OOO "ESPOMARKET UPAKOVKA"

Found 134 enforcement proceedings

# 56165/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 309841.55, balance of debt: 289571.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 304 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 229836/25/98097-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 391011.42, balance of debt: 365431.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 99 from 2025-03-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 139656/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 858022.78, balance of debt: 801890.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 391 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 177252/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 766091.76, balance of debt: 715973.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 451 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 189168/23/98097-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 57731.58, balance of debt: 47731.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 540 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81569/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 663946.19, balance of debt: 620510.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 340 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 39424/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 258768.77, balance of debt: 241839.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 37589/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 309841.55, balance of debt: 289571.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 210 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190452/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 70905.2, balance of debt: 60905.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 98 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 774429/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 11889589.38, balance of debt: 11111765.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 572 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776956/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 59314.02, balance of debt: 49314.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 573 from 2025-10-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1103508/25/98097-ИП from 2025-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 197747551.84, balance of debt: 176560314.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 97 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776956/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 49314.02, balance of debt: 49314.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 573 from 2025-10-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1103508/25/98097-ИП from 2025-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 176560314.15, balance of debt: 176560314.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 97 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 774429/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 11111765.78, balance of debt: 11111765.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 572 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 776956/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
Amount: 49314.02, balance of debt: 49314.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 573 from 2025-10-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 2813240/24/77051-ИП from 2024-06-17
OOO ESPOMARKET UPAKOVKA 1097746235608
119331,77, LOMONOSOVSKII (YUZAO) R-N,MOSKVA G, KRAVCHENKO, 12, 1KOM1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/12360335 from 2021-12-02
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2813233/24/77051-ИП from 2024-06-17
OOO ESPOMARKET UPAKOVKA 1097746235608
119331,77, LOMONOSOVSKII (YUZAO) R-N,MOSKVA G, KRAVCHENKO, 12, 1KOM1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/12360355 from 2021-12-02
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 131642/24/77054-ИП from 2024-03-07
OOO "ESPOMARKET UPAKOVKA"
119017, ROSSIYA, G. MOSKVA, PER. PYZHEVSKII, D. 5, STR. 1, E.3, POM.1,KOMN.26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045811094 from 2024-02-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 197116/20/77054-ИП from 2020-12-10
OOO "ESPOMARKET UPAKOVKA"
119017, ROSSIYA, G. MOSKVA, PER. PYZHEVSKII, D. 5, STR. 1, E.3, POM.1,KOMN.26
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС036456219 from 2020-11-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 50815/21/77054-ИП from 2021-03-23
OOO "ESPOMARKET UPAKOVKA"
119017, ROSSIYA, G. MOSKVA, PER. PYZHEVSKII, D. 5, STR. 1, E.3, POM.1,KOMN.26
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/21/99287 from 2021-03-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 218557/22/77054-ИП from 2022-10-14
OOO "ESPOMARKET UPAKOVKA"
119017, ROSSIYA, G. MOSKVA, PER. PYZHEVSKII, D. 5, STR. 1, E.3, POM.1,KOMN.26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-191016/21-33-1388 from 2021-09-09
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 112520/23/77054-ИП from 2023-04-27
OOO "ESPOMARKET UPAKOVKA"
119017, ROSSIYA, G. MOSKVA, PER. PYZHEVSKII, D. 5, STR. 1, E.3, POM.1,KOMN.26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-273418/22-151-2076 from 2022-12-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 205725/23/77054-ИП from 2023-07-11
OOO "ESPOMARKET UPAKOVKA"
119017, ROSSIYA, G. MOSKVA, PER. PYZHEVSKII, D. 5, STR. 1, E.3, POM.1,KOMN.26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027706392 from 2022-03-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 62679/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPOMARKET UPAKOVKA"
ROSSIYA,119017,MOSKVA G, PYZHEVSKII PEREULOK,5,STR1,E 3 POM 1 KOMN 26
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 # 15 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,