Enforcement proceedings OOO "FIRMA FINAUDIT"

Found 72 enforcement proceedings

# 1161074/25/98097-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NABEREZHNAYA,25,STR1,ET 4
Amount: 48393.7, balance of debt: 48393.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2019 from 2025-12-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 379474/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NABEREZHNAYA,25,STR1,ET 4
Amount: 11039.54, balance of debt: 1039.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1100 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4053866/20/77043-ИП from 2020-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NAB,25,STR1,ET 4
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 # 3531 from 2020-10-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4151103/20/77043-ИП from 2020-12-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NAB,25,STR1,ET 4
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 # 4454 from 2020-12-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4702250/21/77043-ИП from 2021-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NAB,25,STR1,ET 4
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 # 3633 from 2021-06-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 176620/23/77052-ИП from 2022-01-11
FIRMA FINAUDIT OOO 1027700449061
115093,77, ZAMOSKVORECHE (CAO) R-N,MOSKVA G, SERPUHOVSKAYA B, 19|37,4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210818621718 from 2021-08-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 3577317/25/77055-ИП from 2025-05-26
OOO "FIRMA FINAUDIT"
0, ROSSIYA, G. MOSKVA, NAB. KOTELNICHESKAYA, D. 25, STR. 1, OF. 11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-212520/24-139-1499 from 2024-09-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 31173/23/77055-ИП from 2023-01-27
OOO "FIRMA FINAUDIT"
E501570B-5623-4382-A217-75C79F256FBA,643,115172, KOTELNICHESKAYA NAB,25,STR1,ET 4 OF 11 KOM 6
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-1338/422/2021#4 from 2022-12-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1082406/24/77055-ИП from 2024-11-06
OOO "FIRMA FINAUDIT"
0, ROSSIYA, G. MOSKVA, NAB. KOTELNICHESKAYA, D. 25, STR. 1, OF. 11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-216906/22-99-4147 from 2022-10-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 417984/23/77055-ИП from 2023-08-17
OOO "FIRMA FINAUDIT"
0, ROSSIYA, G. MOSKVA, NAB. KOTELNICHESKAYA, D. 25, STR. 1, OF. 11
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-226199/21-117-1593 from 2021-10-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 379474/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NABEREZHNAYA,25,STR1,ET 4
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 # 1100 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4888217/21/77043-ИП from 2021-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NAB,25,STR1,ET 4
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 # 4248 from 2021-09-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 200992/21/77055-ИП from 2021-10-06
OOO FIRMA "FINAUDIT"
115172,77, KOTELNICHESKAYA NAB,25,STR1,ET 4
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1338/422/2021#1 from 2021-09-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 379474/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA FINAUDIT"
ROSSIYA,115172,MOSKVA G, KOTELNICHESKAYA NABEREZHNAYA,25,STR1,ET 4
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 # 1100 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,