Enforcement proceedings OOO "TD "ARBZ-MAGISTRAL"

Found 36 enforcement proceedings

# 425982/24/98077-ИП from 2024-11-13, consolidated proceeding № 64624/22/98077-СД
OOO "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,G. MOSKVA, SPARTAKOVSKAYA PL,14,STR3,ET/KOM/OF 2/9/53
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/24/397528 from 2024-11-02
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64624/22/98077-ИП from 2022-06-10, consolidated proceeding № 64624/22/98077-СД
OOO "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,G. MOSKVA, SPARTAKOVSKAYA PL,14,STR3,ET/KOM/OF 2/9/53
Amount: 192027730.18, balance of debt: 179465168.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039666443 from 2022-05-18
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 963115/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,MOSKVA G, SPARTAKOVSKAYA PLOSHAD,14,STR3,ET/KOM/OF 2/9/53
Amount: 65080191.81, balance of debt: 58107314.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2428 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011408/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,MOSKVA G, SPARTAKOVSKAYA PLOSHAD,14,STR3,ET/KOM/OF 2/9/53
Amount: 127944.68, balance of debt: 107944.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2717 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 963115/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,MOSKVA G, SPARTAKOVSKAYA PLOSHAD,14,STR3,ET/KOM/OF 2/9/53
Amount: 58107314.12, balance of debt: 58107314.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2428 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011408/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,MOSKVA G, SPARTAKOVSKAYA PLOSHAD,14,STR3,ET/KOM/OF 2/9/53
Amount: 107944.68, balance of debt: 107944.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2717 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 963115/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,MOSKVA G, SPARTAKOVSKAYA PLOSHAD,14,STR3,ET/KOM/OF 2/9/53
Amount: 58107314.12, balance of debt: 58107314.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2428 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3366488/25/77055-ИП from 2024-11-25
OOO "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,G. MOSKVA, SPARTAKOVSKAYA PL,14,STR2,53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-264831/23-85-2099 from 2023-11-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5640810/22/77043-ИП from 2022-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,MOSKVA G, SPARTAKOVSKAYA PL,14,STR3,ET/KOM/OF 2/9/53
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 # 4457 from 2022-11-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 235653/22/77055-ИП from 2022-09-30
OOO "TORGOVYI DOM "ARBZ-MAGISTRAL"
ROSSIYA,105082,G. MOSKVA, SPARTAKOVSKAYA PL,14,STR2,53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101502306 from 2022-07-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,