Enforcement proceedings OOO "ESPANOLA"

Found 42 enforcement proceedings

# 377552/23/77046-ИП from 2020-01-27, consolidated proceeding № 377552/23/77046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,117624,MOSKVA G, IZYUMSKAYA UL,47,2
Amount: 110811.96, balance of debt: 100811.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 382 from 2020-01-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4216881/23/77046-ИП from 2020-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,117624,MOSKVA G, IZYUMSKAYA UL,47,2
Amount: 211236.33, balance of debt: 197417.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2024 from 2020-02-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 509317/25/98097-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,117624,MOSKVA G, IZYUMSKAYA ULICA,47,2
Amount: 98395.1, balance of debt: 88395.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2618 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 131932/24/77032-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
MOSKVA G, IZYUMSKAYA ULICA,47,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101252205 from 2024-05-07
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 94595/24/98097-ИП from 2024-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,117624,MOSKVA G, IZYUMSKAYA ULICA,47,2
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 # 162 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242941/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,117624,MOSKVA G, IZYUMSKAYA ULICA,47,2
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 # 905 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373247/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPANOLA"
ROSSIYA,117624,MOSKVA G, IZYUMSKAYA ULICA,47,2
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 # 2911 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,