Found 33 enforcement proceedings
# 8737668/24/77045-ИП from 2024-11-21
OOO "UFK"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124072601017557 from 2024-11-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 815482/24/77045-ИП from 2024-10-07
OOO "UFK"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124062602054583 from 2024-09-30
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5975650/25/77045-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825052700290801 from 2025-08-21
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 467812/23/77045-ИП from 2023-11-22
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230854939056 from 2023-08-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5193210/24/77045-ИП from 2024-01-15
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231019161075 from 2023-10-19
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 79700/24/77045-ИП from 2025-01-09
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240982041809 from 2024-09-20
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 8846844/24/77045-ИП from 2024-12-17
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240625141543 from 2024-06-25
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 380211/23/77046-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SH,103, 4.11
Amount: 413788.23, balance of debt: 386717.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5251 from 2022-09-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8737668/24/77045-ИП from 2024-11-21
OOO "UFK"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124072601017557 from 2024-11-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 815482/24/77045-ИП from 2024-10-07
OOO "UFK"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124062602054583 from 2024-09-30
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5975650/25/77045-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825052700290801 from 2025-08-21
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 467812/23/77045-ИП from 2023-11-22
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230854939056 from 2023-08-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5193210/24/77045-ИП from 2024-01-15
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231019161075 from 2023-10-19
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 79700/24/77045-ИП from 2025-01-09
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240982041809 from 2024-09-20
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 8846844/24/77045-ИП from 2024-12-17
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240625141543 from 2024-06-25
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 380211/23/77046-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SH,103, 4.11
Amount: 413788.23, balance of debt: 386717.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5251 from 2022-09-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 8737668/24/77045-ИП from 2024-11-21
OOO "UFK"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124072601017557 from 2024-11-11
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 815482/24/77045-ИП from 2024-10-07
OOO "UFK"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124062602054583 from 2024-09-30
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5975650/25/77045-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
125371,77, VOLOKOLAMSKOE SH,103, 4-11
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825052700290801 from 2025-08-21
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 467812/23/77045-ИП from 2023-11-22
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230854939056 from 2023-08-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5193210/24/77045-ИП from 2024-01-15
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577231019161075 from 2023-10-19
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 79700/24/77045-ИП from 2025-01-09
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240982041809 from 2024-09-20
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 8846844/24/77045-ИП from 2024-12-17
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240625141543 from 2024-06-25
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 380211/23/77046-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SH,103, 4.11
Amount: 413788.23, balance of debt: 386717.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5251 from 2022-09-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 1081779/22/77045-ИП from 2022-09-06
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220610800432 from 2022-06-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 8964603/22/77045-ИП from 2022-06-07
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220302325083 from 2022-03-02
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 526728/23/77057-ИП from 2023-06-27
OOO "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,125371,G. MOSKVA, VOLOKOLAMSKOE SH,103, 4.11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-84079/21-126-578 from 2021-04-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 1081779/22/77045-ИП from 2022-09-06
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220610800432 from 2022-06-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 8964603/22/77045-ИП from 2022-06-07
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220302325083 from 2022-03-02
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 526728/23/77057-ИП from 2023-06-27
OOO "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,125371,G. MOSKVA, VOLOKOLAMSKOE SH,103, 4.11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-84079/21-126-578 from 2021-04-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 1081779/22/77045-ИП from 2022-09-06
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220610800432 from 2022-06-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 8964603/22/77045-ИП from 2022-06-07
OOO UNIVERSALNAYA FINANSOVAYA KOMPANIYA
125371,77, POKROVSKOE-STRESHNEVO (SZAO) R-, MOSKVA G, VOLOKOLAMSKOE SH,103, 411
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220302325083 from 2022-03-02
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 526728/23/77057-ИП from 2023-06-27
OOO "UNIVERSALNAYA FINANSOVAYA KOMPANIYA"
ROSSIYA,125371,G. MOSKVA, VOLOKOLAMSKOE SH,103, 4.11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-84079/21-126-578 from 2021-04-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,