Enforcement proceedings OOO "SPEIS EKSPRESS"

Found 33 enforcement proceedings

# 344310/22/77021-ИП from 2022-12-14
OOO "SPEIS EKSPRESS"
111398, ROSSIYA, G. MOSKVA, UL. KUSKOVSKAYA, D. 20A, ET.1, POM. 18, CHAST KOM 33
Amount: 1056995.42, balance of debt: 987846.19
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040627089 from 2022-10-28
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 269836/23/77021-ИП from 2023-08-11
OOO "SPEIS EKSPRESS"
111398, ROSSIYA, G. MOSKVA, UL. KUSKOVSKAYA, D. 20A, ET.1, POM. 18, CHAST KOM 33
Amount: 1078351.38, balance of debt: 1078351.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС042751073 from 2023-05-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 185353/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
Amount: 134255.57, balance of debt: 124255.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1873 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 655760/24/98097-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
Amount: 73070.92, balance of debt: 63070.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2222 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 185353/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
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 # 1873 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 655760/24/98097-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
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 # 2222 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5434258/22/77043-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA UL,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
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 # 5261 from 2022-07-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 655760/24/98097-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
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 # 2222 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 185353/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
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 # 1873 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 655760/24/98097-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEIS EKSPRESS"
ROSSIYA,111141,MOSKVA G, KUSKOVSKAYA ULICA,20A, ETAZH 1 POMESHENIE XVIII CHAST KOMNATY 33
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 # 2222 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,