Found 15 enforcement proceedings
# 276798/25/77025-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
119634, ROSSIYA, G MOSKVA, G MOSKVA, SH BOROVSKOE, DOM 47, KVARTIRA 254
Amount: 293.84, balance of debt: 293.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104014404 from 2025-07-03
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 276798/25/77025-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
119634, ROSSIYA, G MOSKVA, G MOSKVA, SH BOROVSKOE, DOM 47, KVARTIRA 254
Amount: 293.84, balance of debt: 293.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104014404 from 2025-07-03
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 276798/25/77025-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
119634, ROSSIYA, G MOSKVA, G MOSKVA, SH BOROVSKOE, DOM 47, KVARTIRA 254
Amount: 293.84, balance of debt: 293.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104014404 from 2025-07-03
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 145646/24/77025-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
MOSKVA G, BOROVSKOE SH,47,KORP254
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324200062403 from 2024-07-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 130732/20/77025-ИП from 2021-01-11
OOO "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
ROSSIYA,119634, MOSKVA G, BOROVSKOE SH,47, 254
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 1806-7713 from 2020-12-02
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 52409/22/77025-ИП from 2022-03-23
OOO "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
ROSSIYA,119634, MOSKVA G, BOROVSKOE SH,47, 254
Amount: —, balance of debt: —
Object of execution: Tax sanction
Executive document: The executive list # ФС037797561 from 2020-12-25
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 179366/24/77025-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
MOSKVA G, BOROVSKOE SH,47,KORP254
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324101125204 from 2024-09-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 145646/24/77025-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
MOSKVA G, BOROVSKOE SH,47,KORP254
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324200062403 from 2024-07-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 130732/20/77025-ИП from 2021-01-11
OOO "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
ROSSIYA,119634, MOSKVA G, BOROVSKOE SH,47, 254
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 1806-7713 from 2020-12-02
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 52409/22/77025-ИП from 2022-03-23
OOO "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
ROSSIYA,119634, MOSKVA G, BOROVSKOE SH,47, 254
Amount: —, balance of debt: —
Object of execution: Tax sanction
Executive document: The executive list # ФС037797561 from 2020-12-25
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 179366/24/77025-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
MOSKVA G, BOROVSKOE SH,47,KORP254
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324101125204 from 2024-09-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 145646/24/77025-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
MOSKVA G, BOROVSKOE SH,47,KORP254
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324200062403 from 2024-07-26
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 130732/20/77025-ИП from 2021-01-11
OOO "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
ROSSIYA,119634, MOSKVA G, BOROVSKOE SH,47, 254
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 1806-7713 from 2020-12-02
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 52409/22/77025-ИП from 2022-03-23
OOO "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
ROSSIYA,119634, MOSKVA G, BOROVSKOE SH,47, 254
Amount: —, balance of debt: —
Object of execution: Tax sanction
Executive document: The executive list # ФС037797561 from 2020-12-25
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 179366/24/77025-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-KONSALTINGOVAYA FIRMA "API-GRUP"
MOSKVA G, BOROVSKOE SH,47,KORP254
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324101125204 from 2024-09-23
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,