Found 37 enforcement proceedings
# 200421/26/34039-ИП from 2026-05-04
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: 1259467.41, balance of debt: 1124524.48
Object of execution:
Executive document: The executive list # ФС 040309792 from 2024-05-17
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 187297/26/34039-ИП from 2026-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
400031, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. BAHTUROVA, DOM 10A, OFIS 304
Amount: 5855.66, balance of debt: 5855.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340626100121205 from 2026-04-23
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 242587/26/34039-ИП from 2026-05-25
OOO "MOKA"
ROSSIYA,400031,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. BAHTUROVA UL,10-A, 304
Amount: 816559.72, balance of debt: 729071.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042227491 from 2024-07-22
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 34094/26/34039-ИП from 2026-01-29
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: 1106861.00, balance of debt: 1106861.00
Object of execution:
Executive document: The executive list # ФС 040309009 from 2024-05-03
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 109917/26/34039-ИП from 2026-03-06
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: 25819.12, balance of debt: 25819.12
Object of execution:
Executive document: The act of the body exercising control functions # 340625100162805 from 2025-06-04
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 105653/24/98034-ИП from 2024-08-09
OOO "MOKA"
400031 OBL. VOLGOGRADSKAYA - G VOLGOGRAD - UL. IM. BAHTUROVA DOM 10A - OFIS 304
Amount: 22156081.46, balance of debt: 20680285.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2464 from 2024-07-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 694134/26/98034-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
ROSSIYA,400031,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. BAHTUROVA ULICA,10A, 304
Amount: 169038.70, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98034/25/290510 from 2025-10-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 699165/26/98034-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
ROSSIYA,400031,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. BAHTUROVA ULICA,10A, 304
Amount: 203829.37, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98034/25/160888 from 2025-06-18
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 701612/26/98034-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
ROSSIYA,400031,VOLGOGRADSKAYA, VOLGOGRAD G, IM. BAHTUROVA UL,10A, 304
Amount: 31557324.45, balance of debt: 28176182.55
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 302 from 2026-05-26
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 385272/23/34039-ИП from 2023-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA IM. BAHTUROVA, DOM 10A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340623100477006 from 2023-12-19
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 164266/24/34039-ИП from 2024-05-29
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040309009 from 2024-05-03
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 146448/25/34039-ИП from 2025-04-01
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 040309009 from 2024-05-03
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 122883/24/34039-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA IM. BAHTUROVA, DOM 10A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340623200025404 from 2024-04-23
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 122888/24/34039-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA IM. BAHTUROVA, DOM 10A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340623100655406 from 2024-04-23
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 265542/25/34039-ИП from 2025-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
400031, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. BAHTUROVA, DOM 10A, OFIS 304 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625100162805 from 2025-06-04
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 271996/25/34039-ИП from 2025-06-10
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 340623100136206 from 2023-11-08
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 272009/25/34039-ИП from 2025-06-10
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 340623100477006 from 2023-12-19
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 283997/25/34039-ИП from 2025-06-16
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 340623100655406 from 2024-04-23
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 284011/25/34039-ИП from 2025-06-16
OOO "MOKA"
ROSSIYA,400031,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. BAHTUROVA UL,10-A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 340623200025404 from 2024-04-23
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 5964/26/34039-ИП from 2026-01-15
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-307/2025 from 2025-02-17
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 10393/26/34039-ИП from 2026-01-16
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The act of the body exercising control functions # 340624200036206 from 2025-01-13
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 447769/25/34039-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
400031, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. BAHTUROVA, DOM 10A, OFIS 304 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200058506 from 2025-07-09
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 339802/23/34039-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA IM. BAHTUROVA, DOM 10A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340623100136206 from 2023-11-08
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 234308/24/34039-ИП from 2024-07-26
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 040310296 from 2024-03-28
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 210436/24/34039-ИП from 2024-07-09
OOO MOKA
400031,34, VOLGOGRAD, IM BAHTUROVA, 10A, 304
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045661135 from 2024-05-20
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 550601/25/34039-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
400031, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. BAHTUROVA, DOM 10A, OFIS 304 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625100235205 from 2025-09-17
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 465519/24/34039-ИП from 2024-12-17
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 042234147 from 2024-11-22
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 10127/25/34039-ИП from 2025-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
ROSSIYA, VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200036206 from 2025-01-13
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 43031/25/34039-ИП from 2025-01-30
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 049809742 from 2024-11-27
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 103356/25/34039-ИП from 2025-03-03
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-307/2025 from 2025-02-17
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 127406/25/34039-ИП from 2025-03-12
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042227491 from 2024-07-22
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 129626/25/34039-ИП from 2025-03-13
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А12-307/2025 from 2025-02-17
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 120019/25/34039-ИП from 2025-03-17
OOO "MOKA"
ROSSIYA,400031,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. BAHTUROVA UL,10-A, 304
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042227491 from 2024-07-22
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 562901/25/34039-ИП from 2025-09-26
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 042234147 from 2024-11-22
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 628796/25/34039-ИП from 2025-11-07
OOO MOKA
400031,34, VOLGOGRAD G, IM BAHTUROVA UL,10A, 304
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049926471 from 2025-07-04
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 637554/25/34039-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
400031, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. BAHTUROVA, DOM 10A, OFIS 304 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625100411805 from 2025-11-12
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,
# 62683/26/34039-ИП from 2026-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOKA"
400031, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL IM. BAHTUROVA, DOM 10A, OFIS 304 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625100528705 from 2026-02-11
FSSP: Красноармейский РОСП, 400080, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. Stoletova pr-kt, d. 5, ,