Enforcement proceedings OOO "FINGRUPP"

Found 30 enforcement proceedings

# 740926/24/64005-ИП from 2023-04-05
OOO FINGRUPP
ROSSIYA,412306,SARATOVSKAYA OBL, BALASHOV G, ZYULKOVSKOGO UL,89
Amount: 14138058.9, balance of debt: 14138058.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040649186 from 2022-12-15
FSSP: ОСП по Балашовскому, Романовскому и Самойловскому районам, 412300, Saratovskaya oblast, g. Balashov, ul. Lenina, d.36

# 407520/23/77046-ИП from 2020-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINGRUPP"
ROSSIYA,127051,MOSKVA G, CVETNOI B-R,30,STR1,E 3 POM I K 14
Amount: 83023.27, balance of debt: 73023.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4831 from 2020-10-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221014/23/77046-ИП from 2018-07-04
OOO "FINGRUPP"
109044,77, TAGANSKAYA PL,86/1,STROENIE1,19
Amount: 461913.45, balance of debt: 431694.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16019 from 2018-07-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 64388/23/98097-ИП from 2018-06-05, consolidated proceeding № 64388/23/98097-СД
OOO "FINGRUPP"
109044,77, TAGANSKAYA PL,86/1,STROENIE1,19
Amount: 83780.33, balance of debt: 73780.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 15588 from 2018-06-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 786612/24/98097-ИП from 2024-10-24, consolidated proceeding № 64388/23/98097-СД
OOO "FINGRUPP"
ROSSIYA,127051,MOSKVA G, CVETNOI B-R,30,STR1,E 3 POM I K 14
Amount: 130421.25, balance of debt: 120421.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 941 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 70060/23/98097-ИП from 2023-10-20, consolidated proceeding № 64388/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINGRUPP"
ROSSIYA,127051,MOSKVA G, CVETNOI B-R,30,STR1,E 3 POM I K 14
Amount: 568795.42, balance of debt: 531584.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 340618/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINGRUPP"
ROSSIYA,127051,MOSKVA G, CVETNOI B-R,30,STR1,E 3 POM I K 14
Amount: 281532.16, balance of debt: 263114.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 740944/24/64005-ИП from 2021-04-09
OOO FINGRUPP
ROSSIYA,412306,SARATOVSKAYA OBL, BALASHOV G, ZYULKOVSKOGO UL,89
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030069560 from 2021-03-19
FSSP: ОСП по Балашовскому, Романовскому и Самойловскому районам, 412300, Saratovskaya oblast, g. Balashov, ul. Lenina, d.36

# 177353/24/77055-ИП from 2024-02-29
"FINGRUPP"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,30,STR1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055230011078015 from 2023-08-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 195933/24/98097-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINGRUPP"
ROSSIYA,127051,MOSKVA G, CVETNOI B-R,30,STR1,E 3 POM I K 14
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 # 261 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,