Enforcement proceedings OOO "KOMPANIYA "AKVATORIYA"

Found 57 enforcement proceedings

# 401832/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "AKVATORIYA"
ROSSIYA,123308,MOSKVA G, MNEVNIKI UL,41,1
Amount: 58841.21, balance of debt: 41120.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 744 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 335118/22/77057-ИП from 2022-07-07
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: 262383.51, balance of debt: 245218.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039674306 from 2022-05-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 531089/22/77057-ИП from 2022-11-10, consolidated proceeding № 531089/22/77057-СД
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: 685065.14, balance of debt: 640247.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС039644594 from 2022-04-06
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 254874/23/77057-ИП from 2023-03-06, consolidated proceeding № 531089/22/77057-СД
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: 228919.66, balance of debt: 213943.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039683359 from 2022-07-14
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 114192/22/98077-ИП from 2022-10-14
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123308,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,1
Amount: 479111.15, balance of debt: 479111.15
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: The executive list # ФС 040583179 from 2022-08-16
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 582373/24/98097-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,MOSKVA G, MNEVNIKI NIZHN. ULICA,41,1
Amount: 194269.73, balance of debt: 181560.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1391 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 64922/23/98097-ИП from 2022-05-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "AKVATORIYA"
ROSSIYA,123308,MOSKVA G, MNEVNIKI UL,41,1
Amount: 574548.08, balance of debt: 536960.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 142 from 2022-05-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 180263/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,MOSKVA G, MNEVNIKI NIZHN. ULICA,41,1
Amount: 126160.52, balance of debt: 116160.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 274 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 615605/22/77057-ИП from 2022-12-21
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039667329 from 2022-05-16
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 956977/24/77057-ИП from 2024-09-19
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047817256 from 2024-05-24
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 757776/23/77057-ИП from 2023-10-30
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-1747/22-23-17 from 2022-01-28
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 719586/25/77057-ИП from 2025-04-25
OOO "KOMPANIYA AKVATORIYA"
ROSSIYA,123308,G. MOSKVA, MNEVNIKI NIZHN. UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049872398 from 2022-04-21
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1108139/23/77057-ИП from 2023-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "AKVATORIYA"
MOSKVA G, MNEVNIKI NIZHN. ULICA,41,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823101218406 from 2023-12-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 338892/22/77057-ИП from 2022-07-13
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-23828/22-127-187 from 2022-02-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 398010/22/77057-ИП from 2022-08-30
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039644478 from 2022-04-13
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 495796/22/77057-ИП from 2022-10-19
OOO "KOMPANIYA AKVATORIYA"
ROSSIYA,123308,G. MOSKVA, MNEVNIKI NIZHN. UL,41,KORP1
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: The executive list # ФС 039654819 from 2022-04-21
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 264218/22/77057-ИП from 2022-06-01
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027695875 from 2022-04-01
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 195564/22/77057-ИП from 2022-04-11
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-1747/22-23-17 from 2022-01-28
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 212634/22/77057-ИП from 2022-04-27
OOO "KOMPANIYA "AKVATORIYA"
ROSSIYA,123423,G. MOSKVA, NIZHNIE MNEVNIKI UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039618700 from 2022-02-24
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,