Found 29 enforcement proceedings
# 1334493/25/77042-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALINVESTGRUPP"
108835, ROSSIYA, G MOSKVA, P ROGOVSKOE, D DMITROVKA, UL MALAYA, OFIS 3/4 DOM, 18A KORPUS STR. 3 ETAZH
Amount: 0, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771825200667603 from 2025-12-10
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 163661/24/77054-ИП from 2024-03-25
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 65853/25/77054-ИП from 2025-02-04
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 344823/24/77054-ИП from 2024-07-02
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-8940/24-142-54 from 2024-01-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 18592/25/77054-ИП from 2025-01-22
OOO "BAIKALINVESTGRUPP"
ROSSIYA,127006,G. MOSKVA, DMITROVKA M. UL,18A,STR3,ETAZH/OFIS 3/4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-240436/24-138-1381 from 2024-10-16
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,