Enforcement proceedings OOO "OTK-GRUPP"

Found 87 enforcement proceedings

# 25594/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
Amount: 756903.11, balance of debt: 680724.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962210/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
Amount: 143072.89, balance of debt: 123072.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3097 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 481248/24/77009-ИП from 2024-07-03, consolidated proceeding № 442392/24/77009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
ROSSIYA,125413, MOSKVA G, FLOTSKAYA UL,15,KORP1,ETAZH 3 KOMN 4
Amount: 16803632.84, balance of debt: 15704329.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045832666 from 2024-03-01
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 19149/24/77009-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
15, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 15, KORP. 1, OF. 4
Amount: 114000, balance of debt: 104000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246885 from 2023-05-12
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 360811/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
Amount: 174814.53, balance of debt: 163378.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1462 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962210/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
Amount: 123072.89, balance of debt: 123072.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3097 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 481248/24/77009-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
ROSSIYA,125413, MOSKVA G, FLOTSKAYA UL,15,KORP1,ETAZH 3 KOMN 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045832666 from 2024-03-01
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 19149/24/77009-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
15, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 15, KORP. 1, OF. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044246885 from 2023-05-12
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 317648/24/77009-ИП from 2024-02-12, consolidated proceeding № 442392/24/77009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
15, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 15, KORP. 1, OF. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044563319 from 2023-12-21
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 320490/23/77009-ИП from 2023-10-24, consolidated proceeding № 442392/24/77009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
15, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 15, KORP. 1, OF. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044292461 from 2023-08-24
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 442392/24/77009-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
15, ROSSIYA, G. MOSKVA, UL. FLOTSKAYA, D. 15, KORP. 1, OF. 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77009/23/787726 from 2023-08-07
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 151815/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
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 # 317 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 136988/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
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 # 1648 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 41349/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
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 # 959 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 807394/24/98097-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
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 # 2905 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371700/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
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 # 2333 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360811/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTK-GRUPP"
125413,ROSSIYA,MOSKVA G, FLOTSKAYA ULICA,DOM 15,1,ETAZH 3,KOMN. 4
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 # 1462 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,