Enforcement proceedings OOO "FINPROM"

Found 265 enforcement proceedings

# 358865/23/77047-ИП from 2023-06-06, consolidated proceeding № 875601/22/77047-СД
OOO FINPROM
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9, 1 KOM.4
Amount: 50735.24, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229120016155 from 2022-09-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 358869/23/77047-ИП from 2023-06-06, consolidated proceeding № 875601/22/77047-СД
OOO FINPROM
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9, 1 KOM.4
Amount: 35731.24, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229120016163 from 2022-09-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 362553/22/77047-ИП from 2022-05-11, consolidated proceeding № 875601/22/77047-СД
FINPROM OOO
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9, 1 KOM 4
Amount: 50000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229110000671 from 2022-01-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 560435/22/77047-ИП from 2022-08-04, consolidated proceeding № 875601/22/77047-СД
OOO FINPROM
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9
Amount: 50000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229130007232 from 2022-03-24
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 794742/22/77047-ИП from 2022-10-15, consolidated proceeding № 875601/22/77047-СД
FINPROM OOO
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9,1,48
Amount: 50000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229110006106 from 2022-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 302149/22/77047-ИП from 2022-04-07, consolidated proceeding № 875601/22/77047-СД
FINPROM OOO
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9,1,48
Amount: 50000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377219110011275 from 2021-12-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1675905/24/77056-ИП from 2024-11-06
OOO "FINPROM"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,2,STR147
Amount: 31737.62, balance of debt: 31737.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043009747 from 2023-03-07
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 28112/25/77056-ИП from 2025-01-20
OOO "FINPROM"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,2,STR147
Amount: 288700.56, balance of debt: 288700.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842919 from 2024-07-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 47316/25/77059-ИП from 2025-01-31
OOO FINPROM
105037,77, IZMAILOVO (VAO) R-N,MOSKVA G, ZAVODSKOI PROEZD,15, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/138592 from 2023-09-15
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 388108/25/98077-ИП from 2025-06-17, consolidated proceeding № 41974/22/98077-СД
OOO "FINPROM"
ROSSIYA,129110,G. MOSKVA, SREDNYAYA PEREYASLAVSKAYA UL,27,STR1,11N
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/25/85142 from 2025-05-05
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 412334/25/98077-ИП from 2025-05-20, consolidated proceeding № 41974/22/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROM"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR147
Amount: 99976.22, balance of debt: 89976.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1251 from 2025-05-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 412335/25/98077-ИП from 2025-04-30, consolidated proceeding № 41974/22/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROM"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR147
Amount: 1152680.33, balance of debt: 1077271.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1091 from 2025-04-23
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 41974/22/98077-ИП from 2022-04-18, consolidated proceeding № 41974/22/98077-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, MALYI SUHAREVSKII PER,9,STR1,ET. 2 POM. 1 KOM. 48
Amount: 1554296.91, balance of debt: 1452613.94
Object of execution: Damage caused by a crime to individuals or legal entities
Executive document: The executive list # ФС 029388672 from 2021-10-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 839499/25/98077-ИП from 2025-11-19, consolidated proceeding № 41974/22/98077-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROM"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR147
Amount: 99568.09, balance of debt: 89568.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3377 from 2025-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 358865/23/77047-ИП from 2023-06-06, consolidated proceeding № 875601/22/77047-СД
OOO FINPROM
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9, 1 KOM.4
Amount: 50000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229120016155 from 2022-09-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 358869/23/77047-ИП from 2023-06-06, consolidated proceeding № 875601/22/77047-СД
OOO FINPROM
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9, 1 KOM.4
Amount: 30000, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229120016163 from 2022-09-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1258946/24/77056-ИП from 2024-07-19
OOO "FINPROM"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,2,STR147
Amount: 51865.37, balance of debt: 51865.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045818319 from 2024-03-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 388108/25/98077-ИП from 2025-06-17
OOO "FINPROM"
ROSSIYA,129110,G. MOSKVA, SREDNYAYA PEREYASLAVSKAYA UL,27,STR1,11N
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/25/85142 from 2025-05-05
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 358869/23/77047-ИП from 2023-06-06, consolidated proceeding № 875601/22/77047-СД
OOO FINPROM
127051,77, MOSKVA G, MALYI SUHAREVSKII, 9, 1 KOM.4
Amount: 34650, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377229120016163 from 2022-09-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 257381/24/77055-ИП from 2024-04-03
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0674/383/2023#2 from 2024-03-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 242987/23/77055-ИП from 2023-05-19
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043009747 from 2023-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 68065/23/77055-ИП from 2023-02-22
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2171/383/2022#1 from 2023-02-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 170068/24/77055-ИП from 2024-02-29
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045818924 from 2024-02-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 912099/24/77055-ИП from 2024-10-03
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0674/383/2023#3 from 2024-09-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 912097/24/77055-ИП from 2024-10-03
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0673/383/2023#2 from 2024-09-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 524297/23/77055-ИП from 2023-09-27
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-2171/383/2022#2 from 2023-09-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 151544/22/77055-ИП from 2022-07-26, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039640117 from 2022-04-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 151752/22/77055-ИП from 2022-07-26, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039667918 from 2022-05-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 124019/22/77055-ИП from 2022-06-22, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039629797 from 2022-03-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 235601/22/77055-ИП from 2022-10-03
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 50204008831-ЮЛ from 2022-09-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 152743/22/77055-ИП from 2022-07-27, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039644633 from 2022-04-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 699526/23/77055-ИП from 2023-11-21
OOO FINPROM
K48E2,127051, MOSKVA G, MALYI SUHAREVSKII PER,9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221013572053СП from 2023-04-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 401013/23/77055-ИП from 2023-08-08
OOO "FINPROM"
ROSSIYA,129110,G. MOSKVA, PEREYASLAVSKAYA SR. UL,27,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044266246 from 2023-06-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 403187/23/77055-ИП from 2023-08-09
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0673/383/2023#1 from 2023-08-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 403188/23/77055-ИП from 2023-08-09
OOO "FINPROM"
181EF1D4-5C22-454C-85DB-518B67105A6F,643,127051, MALYI SUHAREVSKII PER,9,STR1,ETAZH2POMESHENIEIKOMNATA48
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0674/383/2023#1 from 2023-08-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 411982/23/77055-ИП from 2023-08-15
OOO "FINPROM"
ROSSIYA,129110,G. MOSKVA, PEREYASLAVSKAYA SR. UL,27,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044264299 from 2023-06-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349531/23/77055-ИП from 2023-07-11
OOO FINPROM
K48E2,127051, MOSKVA G, MALYI SUHAREVSKII PER,9,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221011190455СП from 2023-07-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 205754/23/77055-ИП from 2023-04-25, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 155ЭИП223516 from 2023-01-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 205758/23/77055-ИП from 2023-04-25, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 155ЭИП223516 from 2023-01-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 42981/22/77055-ИП from 2022-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROM"
127051,77, MALYI SUHAREVSKII PER,9,STR1,ETAZH 2 POMESHENIE I
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1508/383/2021#1 from 2022-02-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 72317/22/77055-ИП from 2022-04-13, consolidated proceeding № 72317/22/77055-СД
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038863407 from 2022-01-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1258946/24/77056-ИП from 2024-07-19
OOO "FINPROM"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,2,STR147
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045818319 from 2024-03-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 149937/22/77055-ИП from 2022-07-25
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039644634 from 2022-04-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 153988/22/77055-ИП from 2022-07-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROM"
127051,77, MALYI SUHAREVSKII PER,9,STR1,ETAZH 2 POMESHENIE I
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039667919 from 2022-05-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 183315/22/77055-ИП from 2022-08-25
OOO "FINPROM"
ROSSIYA,127051,G. MOSKVA, SUHAREVSKII M. PER,9,STR1,POM.1 KOM.48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772721100521906 from 2022-08-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,