Enforcement proceedings OOO "PEREDOVYE BANKOVSKIE TEHNOLOGII"

Found 78 enforcement proceedings

# 371864/23/77046-ИП from 2022-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 151747.16, balance of debt: 151747.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3131 from 2022-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586779/23/77046-ИП from 2022-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 132123.76, balance of debt: 132123.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 370 from 2022-01-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586780/23/77046-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 135613.31, balance of debt: 135613.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5969 from 2022-08-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586781/23/77046-ИП from 2021-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 40131.6, balance of debt: 40131.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10133 from 2021-11-25
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3586782/23/77046-ИП from 2021-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 120677.22, balance of debt: 120677.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8157 from 2021-10-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 81885/24/77047-ИП from 2024-01-25
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231040398313 from 2023-10-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 78260/24/77047-ИП from 2024-01-25
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231006363766 from 2023-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 104436/24/77047-ИП from 2024-01-23
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550231002305245 from 2023-10-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 113344/24/77047-ИП from 2024-01-23
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230951603490 from 2023-09-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 116625/24/77047-ИП from 2024-01-23
OOO "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019,77, NOVYI ARBAT UL,15, 22POM1KLMN19OF11
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123091302025071 from 2023-12-07
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 125040/24/77047-ИП from 2024-01-22
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230814391017 from 2023-08-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 381594/24/77047-ИП from 2024-05-08
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571231225034543 from 2023-12-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 181662/24/77047-ИП from 2024-02-12
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231110255737 from 2023-11-10
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1062049/24/77047-ИП from 2024-07-05
PEREDOVYE BANKOVSKIE TEHNOLOGII OOO 1147746229674
119019,77, ARBAT (CAO) R-N,MOSKVA G, NOVYI ARBAT, 15
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240435007344 from 2024-04-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 121130/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 40708.17, balance of debt: 30708.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 346 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699336/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 253640.75, balance of debt: 237047.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3346 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 340339/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 177861.48, balance of debt: 166225.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372995/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ROSSIYA,119019,MOSKVA G., NOVYI ARBAT UL,15, ETAZH 22 POM 1 KLMN 19
Amount: 810752.04, balance of debt: 749184.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3004 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 549210/25/77053-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 15, ETAZH 22, POM. 1 KLMN 19 OF 11
Amount: 2067.6, balance of debt: 2067.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103478905 from 2025-06-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 123935/23/77053-ИП from 2023-05-05
OOO "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G. MOSKVA, UL. NOVYI ARBAT, D. 15, ETAZH. 22., ROM.1., OF.11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122101863308 from 2023-02-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 486350/25/77053-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 15, ETAZH 22, POM. 1 KLMN 19 OF 11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103174405 from 2025-06-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 253280/22/77053-ИП from 2022-11-24
OOO "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G. MOSKVA, UL. NOVYI ARBAT, D. 15, ETAZH. 22., ROM.1., OF.11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122100615308 from 2022-10-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 185249/22/77053-ИП from 2022-09-09
OOO "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G. MOSKVA, UL. NOVYI ARBAT, D. 15, ETAZH. 22., ROM.1., OF.11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771121100937007 from 2022-05-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 181755/22/77053-ИП from 2022-09-05
OOO "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G. MOSKVA, UL. NOVYI ARBAT, D. 15, ETAZH. 22., ROM.1., OF.11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771121104127006 from 2022-07-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 162631/24/77053-ИП from 2024-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ETAZH POM 1 KLMN 19, MOSKVA G, NOVYI ARBAT UL,15,KORP22,11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100744806 from 2024-03-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 872795/24/77053-ИП from 2024-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
ETAZH POM 1 KLMN 19, MOSKVA G, NOVYI ARBAT UL,15,KORP22,11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101200005 from 2024-11-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 549210/25/77053-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEREDOVYE BANKOVSKIE TEHNOLOGII"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL NOVYI ARBAT, DOM 15, ETAZH 22, POM. 1 KLMN 19 OF 11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103478905 from 2025-06-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,