Enforcement proceedings OOO "NYU MARKETS MENEDZHMENT"

Found 48 enforcement proceedings

# 5604697/22/77043-ИП from 2022-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,MOSKVA G., VOLGOGRADSKII PR-KT,35, ETAZH 5
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 # 3204 from 2022-10-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 728060/22/77052-ИП from 2022-12-02
OOO "NYU MARKETS MENEDZHMENT"
7CA2736B-9CAB-41DF-B44E-74AF8CAFF10E,643,109316, VOLGOGRADSKII PR-KT,35, ET. 5,OF. 514
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1509/269/2022#1 from 2022-11-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 93988/23/77056-ИП from 2023-02-21
OOO "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,35, 514
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039686955 from 2022-06-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 277112/22/77056-ИП from 2022-06-22
OOO "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,35, 514
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-008029/2021 from 2022-04-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 5416328/22/77043-ИП from 2022-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,MOSKVA G., VOLGOGRADSKII PR-KT,35, ETAZH 5
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 # 2373 from 2022-06-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5452585/22/77043-ИП from 2022-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,MOSKVA G., VOLGOGRADSKII PR-KT,35, ETAZH 5
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 # 2466 from 2022-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5529250/22/77043-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,MOSKVA G., VOLGOGRADSKII PR-KT,35, ETAZH 5
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 # 2658 from 2022-09-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5378948/22/77043-ИП from 2022-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU MARKETS MENEDZHMENT"
ROSSIYA,109316,MOSKVA G., VOLGOGRADSKII PR-KT,35, ETAZH 5
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 # 1680 from 2022-06-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 258880/22/77056-ИП from 2022-06-14
OOO NYU MARKETS MENEDZHMENT
643,115088, 1-YA DUBROVSKAYA UL,13A,STR2,ET. 2,POM. 4,KOM. 8,OF. 302
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2055/2020#1 from 2022-06-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,