Enforcement proceedings

Found 56 enforcement proceedings

# 5745320/23/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "SPLAV"
ROSSIYA,125424,MOSKVA G., SHODNENSKII TUP,4, ETAZH/OFIS 5/503
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 # 4740 from 2022-07-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 258859/24/77057-ИП from 2024-03-22
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277057220000264012 from 2024-03-21
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1020343/23/77057-ИП from 2023-11-28
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77057/22/945567 from 2022-10-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 276854/22/77057-ИП from 2022-06-09
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037941086 from 2022-01-13
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 547438/22/77057-ИП from 2022-11-18
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039660204 from 2022-06-08
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 526451/23/77057-ИП from 2023-06-26
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
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 # А40-223597/2021-144-1668 from 2021-10-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 257689/25/77057-ИП from 2025-01-20
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037941086 from 2022-01-13
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 258363/25/77057-ИП from 2025-01-20
OOO "TD "SPLAV"
ROSSIYA,125424,GOROD. MOSKVA, SHODNENSKII TUP,4,5 ET,503
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 039660204 from 2022-06-08
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,