Enforcement proceedings OOO "POS FAKTORI"

Found 60 enforcement proceedings

# 253168/24/77021-ИП from 2024-06-13
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 97570, balance of debt: 87570
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-53986/24-162-410 from 2024-03-25
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 78650/24/77021-ИП from 2024-02-22, consolidated proceeding № 253168/24/77021-СД
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 1004222.72, balance of debt: 938525.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045812539 from 2024-01-25
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 284023/24/77021-ИП from 2024-07-04
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 341297.94, balance of debt: 318970.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047820539 from 2024-06-11
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 299647/24/77021-ИП from 2024-08-12
OOO "POS FAKTORI"
ET1,111622, MOSKVA G, BOLSHAYA KOSINSKAYA UL,18B,KORP33
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037564687СП from 2024-06-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 299648/24/77021-ИП from 2024-08-12
OOO "POS FAKTORI"
ET1,111622, MOSKVA G, BOLSHAYA KOSINSKAYA UL,18B,KORP33
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037635029СП from 2024-06-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 249955/25/77021-ИП from 2025-06-16
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 22245300, balance of debt: 20790000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049853126 from 2025-02-28
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 252572/25/77021-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POS FAKTORI"
111622, ROSSIYA, G MOSKVA, G MOSKVA, UL BOLSHAYA KOSINSKAYA, DOM 18B, ETAZH 1, POM. 33 DOM
Amount: 13044.45, balance of debt: 3044.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524104759305 from 2025-06-16
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 172254/25/77021-ИП from 2025-04-21
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 61806, balance of debt: 51806
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047863473 from 2024-09-17
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 358308/24/77021-ИП from 2024-08-27
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 153365.4, balance of debt: 143332.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047834247 from 2024-07-04
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 444698/24/77021-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POS FAKTORI"
ETAZH POM. 33, MOSKVA G, BOLSHAYA KOSINSKAYA ULICA,18 B,KORP1
Amount: 64319.63, balance of debt: 54319.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524101060106 from 2024-10-22
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 351945/25/77021-ИП from 2025-08-14
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 480910.89, balance of debt: 449449.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049920914 from 2025-06-25
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 6753/25/77021-ИП from 2025-01-13
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 86873.11, balance of debt: 76873.11
Object of execution:
Executive document: The executive list # ФС 049806295 from 2024-11-29
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 112193/25/77021-ИП from 2025-03-11
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: 2554731.92, balance of debt: 2387599.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049829428 from 2025-01-14
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 127102/25/77021-ИП from 2025-03-21
OOO POS FAKTORI
POM.,111622, MOSKVA G, BOLSHAYA KOSINSKAYA UL,18B,KORP33
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241049233320СП from 2025-03-16
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3870579/25/77059-ИП from 2025-07-08
OOO POS FAKTORI
ET. POMESH. 33,111622, MOSKVA G, BOLSHAYA KOSINSKAYA UL,18B,KORP1
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241047887519СП from 2025-07-02
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3886040/25/77059-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POS FAKTORI"
111622,77, BOLSHAYA KOSINSKAYA UL,18B, ETAZH1POM-33
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125040901036875 from 2025-07-15
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 856037/24/98097-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POS FAKTORI"
ROSSIYA,111622,MOSKVA G, BOLSHAYA KOSINSKAYA ULICA,18 B, ETAZH 1 POM. 33
Amount: 1675556.34, balance of debt: 1565940.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3313 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350195/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POS FAKTORI"
ROSSIYA,111622,MOSKVA G, BOLSHAYA KOSINSKAYA UL,18B, ETAZH 1 POM. 33
Amount: 298200.33, balance of debt: 278691.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1048 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 461956/24/77021-ИП from 2024-11-05
OOO POS FAKTORI
POM.,111622, MOSKVA G, BOLSHAYA KOSINSKAYA UL,18B,KORP33
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043642570СП from 2024-10-24
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 553391/24/77021-ИП from 2024-12-19
OOO "POS FAKTORI"
ROSSIYA,111621,G. MOSKVA, KOSINSKAYA B. UL,18B,ET 1 POM 33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049801918 from 2024-11-22
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,