Found 34 enforcement proceedings
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5115905/22/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 581 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5115905/22/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 581 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5115905/22/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 581 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5115905/22/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 581 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5115905/22/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 581 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 21902/23/77005-ИП from 2023-01-27
OOO "FIN-DRIM"
115114, ROSSIYA, G. MOSKVA, UL. DERBENEVSKAYA, D. 20, STR. 23, KOMN. 1 5
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 # А40-209510/22-62-1632 from 2022-10-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5115905/22/77043-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 581 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5600941/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 4490 from 2022-10-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 3384938/20/77046-ИП from 2020-04-28
OOO MFS-PIK 1047796934195
121471,77, OCHAKOVO-MATVEEVSKOE (ZAO) R-N,MOSKVA G, RYABINOVAYA, 22A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/20/8277725 from 2020-02-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 57505/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-DRIM"
ROSSIYA,115114,MOSKVA G, DERBENEVSKAYA UL,20,STR23,1 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 # 559 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,