Enforcement proceedings OOO "KOMPLEKS VARSHAVSKII"

Found 64 enforcement proceedings

# 161513/25/77024-ИП from 2025-03-31
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 108982.51, balance of debt: 108982.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049843876 from 2025-01-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 510849/24/77024-ИП from 2024-11-01
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 46035.02, balance of debt: 36035.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047843148 from 2024-08-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 508532/24/77024-ИП from 2024-11-05
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 40000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877115 from 2024-09-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 307925/24/77024-ИП from 2024-07-01
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 15494.41, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77024/24/1249576 from 2024-06-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 532884/24/77024-ИП from 2024-11-13
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 349515.84, balance of debt: 326650.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047859000 from 2024-09-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 414572/25/77024-ИП from 2025-08-01
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230, MOSKVA G, VARSHAVSKOE SH,97
Amount: 764948.76, balance of debt: 764948.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049926012 from 2025-07-04
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 89950/25/77024-ИП from 2025-02-17
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 55951.02, balance of debt: 45951.02
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049823611 from 2025-01-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 352490/25/77024-ИП from 2025-07-02
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 156782.09, balance of debt: 156782.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049905071 from 2025-05-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 355167/25/77024-ИП from 2025-07-04
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230, MOSKVA G, VARSHAVSKOE SH,97
Amount: 788429.6, balance of debt: 788429.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049917274 from 2025-06-23
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 251362/25/77024-ИП from 2025-05-20
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 220812.01, balance of debt: 206366.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048663145 from 2025-04-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 622891/24/77024-ИП from 2024-12-23
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: 60608.61, balance of debt: 50608.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А43-22235/2024 from 2024-07-22
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 347060/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKS VARSHAVSKII"
ROSSIYA,117556,MOSKVA G, VARSHAVSKOE SHOSSE,97
Amount: 21483782.98, balance of debt: 20078276.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1123 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 535186/25/77024-ИП from 2025-09-29
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230, MOSKVA G, VARSHAVSKOE SH,97
Amount: 10000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053468099 from 2025-08-29
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 414572/25/77024-ИП from 2025-08-01
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230, MOSKVA G, VARSHAVSKOE SH,97
Amount: 818495.17, balance of debt: 764948.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049926012 from 2025-07-04
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 535186/25/77024-ИП from 2025-09-29
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230, MOSKVA G, VARSHAVSKOE SH,97
Amount: 232487.21, balance of debt: 232487.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053468099 from 2025-08-29
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 613523/25/77024-ИП from 2025-11-10
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230, MOSKVA G, VARSHAVSKOE SH,97
Amount: 200529.01, balance of debt: 200529.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053774551 from 2025-10-10
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 347060/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKS VARSHAVSKII"
ROSSIYA,117556,MOSKVA G, VARSHAVSKOE SHOSSE,97
Amount: 20725543.25, balance of debt: 19320036.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1123 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962269/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKS VARSHAVSKII"
ROSSIYA,117556,MOSKVA G, VARSHAVSKOE SHOSSE,97
Amount: 3055606.64, balance of debt: 3055606.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3199 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 161513/25/77024-ИП from 2025-03-31
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049843876 from 2025-01-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 510849/24/77024-ИП from 2024-11-01
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047843148 from 2024-08-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 508532/24/77024-ИП from 2024-11-05
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877115 from 2024-09-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 532884/24/77024-ИП from 2024-11-13
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047859000 from 2024-09-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 251362/25/77024-ИП from 2025-05-20
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048663145 from 2025-04-09
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 89950/25/77024-ИП from 2025-02-17
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049823611 from 2025-01-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 352490/25/77024-ИП from 2025-07-02
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049905071 from 2025-05-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 622891/24/77024-ИП from 2024-12-23
OOO "KOMPLEKS VARSHAVSKII"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,97
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А43-22235/2024 from 2024-07-22
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,