Enforcement proceedings OOO "NACIONALNO-FINANSOVYI BROKER"

Found 45 enforcement proceedings

# 11720/22/50026-ИП from 2021-10-22
OOO "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: 1132806.4, balance of debt: 1132806.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037883269 from 2021-06-17
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 259700/22/50026-ИП from 2022-12-27
OOO "NACIONALNOFINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: 120000, balance of debt: 120000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037957636 from 2021-11-19
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 90641/23/50026-ИП from 2023-04-05
OOO "NACIONALNOFINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: 7560500, balance of debt: 7560500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029317168 from 2022-09-30
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 116187/23/98050-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI ULICA,17
Amount: 642161.62, balance of debt: 600085.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1114 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 259700/22/50026-ИП from 2022-12-27
OOO "NACIONALNOFINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037957636 from 2021-11-19
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 90641/23/50026-ИП from 2023-04-05
OOO "NACIONALNOFINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029317168 from 2022-09-30
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 27053/22/50026-ИП from 2022-03-03
OOO "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 037957635 from 2021-11-19
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 237017/24/98050-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI ULICA,17
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 # 1757 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 116187/23/98050-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI ULICA,17
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 # 1114 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 156586/22/50026-ИП from 2021-02-12
OOO "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036468206 from 2020-11-30
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 116187/23/98050-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NACIONALNO-FINANSOVYI BROKER"
ROSSIYA,143090,MOSKOVSKAYA OBL, KRASNOZNAMENSK G, STROITELEI ULICA,17
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 # 1114 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,