Found 27 enforcement proceedings
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3963305/20/77043-ИП from 2020-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 3718 from 2020-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4308594/21/77043-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 591 from 2021-02-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 222511/22/77055-ИП from 2022-09-21
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771320100286903 from 2021-12-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3963305/20/77043-ИП from 2020-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 3718 from 2020-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4308594/21/77043-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 591 from 2021-02-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 222511/22/77055-ИП from 2022-09-21
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771320100286903 from 2021-12-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4308594/21/77043-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 591 from 2021-02-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 222511/22/77055-ИП from 2022-09-21
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771320100286903 from 2021-12-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4308594/21/77043-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 591 from 2021-02-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 222511/22/77055-ИП from 2022-09-21
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771320100286903 from 2021-12-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3963305/20/77043-ИП from 2020-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 3718 from 2020-10-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 4308594/21/77043-ИП from 2021-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
ROSSIYA,109544,MOSKVA G, RABOCHAYA UL,93,STR1,ET 2 P I CHK 9
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 # 591 from 2021-02-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 222511/22/77055-ИП from 2022-09-21
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771320100286903 from 2021-12-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213941/23/77055-ИП from 2023-04-28
OOO "GRUPPA KOMPANII TAMERLAN"
ROSSIYA,109544,G. MOSKVA, RABOCHAYA UL,93,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-168114/22-43-1301 from 2022-08-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 328600/23/77055-ИП from 2023-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "TAMERLAN"
GOROD MOSKVA, ULICA RABOCHAYA, DOM 93, STROENIE 1, ET 2 P I CHK 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771321102199405 from 2023-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,