Enforcement proceedings OOO "DENIM-MSK"

Found 33 enforcement proceedings

# 4894474/21/77043-ИП from 2021-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIM-MSK"
ROSSIYA,107140,MOSKVA G, KOMSOMOLSKAYA PL,6, ET 5 POM I KOM 529
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 # 5264 from 2021-09-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 21808/21/77055-ИП from 2021-02-15, consolidated proceeding № 21808/21/77055-СД
OOO "DENIM-MSK"
ROSSIYA,107140,G. MOSKVA, KOMSOMOLSKAYA PL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037800885 from 2021-01-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 22830/21/77055-ИП from 2021-02-17, consolidated proceeding № 21808/21/77055-СД
OOO "DENIM-MSK"
ROSSIYA,107140,G. MOSKVA, KOMSOMOLSKAYA PL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036479386 from 2020-12-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 106259/21/77055-ИП from 2021-06-21, consolidated proceeding № 21808/21/77055-СД
OOO "DENIM-MSK"
ROSSIYA,107140,G. MOSKVA, KOMSOMOLSKAYA PL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034171103 from 2021-05-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 269143/21/77055-ИП from 2021-12-09
OOO "DENIM-MSK"
ROSSIYA,107140,G. MOSKVA, KOMSOMOLSKAYA PL,6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 1088/5/20 from 2021-08-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 55340/23/77055-ИП from 2023-02-13
OOO "DENIM-MSK"
ROSSIYA,107140,G. MOSKVA, KOMSOMOLSKAYA PL,6, ET 5 POM I KOM 529
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-80216/21-41-468 from 2021-04-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 327399/23/77055-ИП from 2023-06-30
OOO "DENIM-MSK"
ROSSIYA,107140,G. MOSKVA, KOMSOMOLSKAYA PL,6, ET 5 POM I KOM 529
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-31770/22-155-238 from 2022-02-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,