Enforcement proceedings OOO "KODINVEST"

Found 15 enforcement proceedings

# 219238/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KODERO INVESTMENT"
125167,ROSSIYA,MOSKVA G, NARYSHKINSKAYA ALLEYA,DOM 5,STR 1,ET/POM/KOM 1/I/12,16,17,18
Amount: 23703337.1, balance of debt: 22082503.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 799 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 342070/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KODERO INVESTMENT"
125167,ROSSIYA,MOSKVA G, NARYSHKINSKAYA ALLEYA,DOM 5,STR 1,ET/POM/KOM 1/I/12,16,17,18
Amount: 4755162.09, balance of debt: 4444076.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 922 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 148390/25/77035-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KODERO INVESTMENT"
GOROD MOSKVA, ALLEYA NARYSHKINSKAYA, DOM 5, STROENIE 1, ET/POM/KOM 1/I/12,16,17,18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100272905 from 2025-02-26
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 798308/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KODERO INVESTMENT"
125167,ROSSIYA,MOSKVA G, NARYSHKINSKAYA ALLEYA,DOM 5,STR 1,ET/POM/KOM 1/I/12,16,17,18
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 # 2273 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242750/24/98097-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KODERO INVESTMENT"
125167,ROSSIYA,MOSKVA G, NARYSHKINSKAYA ALLEYA,DOM 5,STR 1,ET/POM/KOM 1/I/12,16,17,18
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 # 1012 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,