Enforcement proceedings OOO "GK "MOSMILK" TC

Found 42 enforcement proceedings

# 465210/25/77003-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
107143, ROSSIYA, G MOSKVA, G MOSKVA, SH OTKRYTOE, DOM 19, KORP. 1, POM. 1 1 KOM. 4
Amount: 3165.73, balance of debt: 3165.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101087906 from 2025-09-04
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 134430/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 49245, balance of debt: 39245
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2022 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 197471/24/98097-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 76901.57, balance of debt: 66901.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 492 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 40273/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 91571.28, balance of debt: 79564
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 848 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360269/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 76122.16, balance of debt: 66122.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1149 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 801083/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 119353.13, balance of debt: 109353.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2599 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134430/23/98097-ИП from 2023-11-08, consolidated proceeding № 40273/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 49245, balance of debt: 39245
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2022 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 197471/24/98097-ИП from 2024-03-15, consolidated proceeding № 40273/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 76901.57, balance of debt: 66901.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 492 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 40273/23/98097-ИП from 2023-10-06, consolidated proceeding № 40273/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 91571.28, balance of debt: 79564
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 848 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360269/25/98097-ИП from 2025-05-21, consolidated proceeding № 40273/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 76122.16, balance of debt: 66122.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1149 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 801083/24/98097-ИП from 2024-10-29, consolidated proceeding № 40273/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 119353.13, balance of debt: 109353.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2599 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961381/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 198478.55, balance of debt: 198478.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3083 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 40273/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII" TRANSPORTNO-EKSPEDICIONNYI CENTR - MOSKVA"
ROSSIYA,107143,MOSKVA G., OTKRYTOE SH,19,KORP1,POMESH. 1/1 KOM. 4
Amount: 126433.41, balance of debt: 114426.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 848 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 218970/23/77003-ИП from 2023-07-25
OOO "GRUPPA KOMPANII "MEZHREGIONALNYH OTRASLEVYH SOOBSHESTV MOLOCHNYH I LOGISTICHESKIH KOMPANII TC-MOSKVA"
ROSSIYA,117149,G. MOSKVA, AZOVSKAYA UL,6,KORP3,POM.27P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040643164 from 2022-12-06
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,