Enforcement proceedings OOO "UK "KANEKS"

Found 57 enforcement proceedings

# 672181/25/77053-ИП from 2025-08-05
OOO "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,G. MOSKVA, ZVENIGORODSKAYA 2-YA UL,13,STR37
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 774-47-25-ПВП12-56225И18 from 2025-04-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 252017/24/98097-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 160682.49, balance of debt: 150170.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1183 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 245406/24/98097-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 51213.31, balance of debt: 41213.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1113 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 199739/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 71819.97, balance of debt: 61819.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 570 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373673/23/98097-ИП from 2024-01-10, consolidated proceeding № 373673/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 10627084.8, balance of debt: 9928531.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2565 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 121010/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 45158.69, balance of debt: 35158.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 149 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 157186/24/98097-ИП from 2024-02-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 183735.17, balance of debt: 171715.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 304 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 213242/24/98097-ИП from 2024-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 46061.65, balance of debt: 36061.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 619 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 34634/24/98097-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 44348.61, balance of debt: 34348.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32180/24/98097-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 93873.34, balance of debt: 83873.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 71270/24/98097-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 108258.04, balance of debt: 98258.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112157/24/98097-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 218025.23, balance of debt: 203761.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 115 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 167292/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 243451.69, balance of debt: 226748.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 379 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 362244/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 2926360.2, balance of debt: 2734916.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378901/25/98097-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 58287.37, balance of debt: 48287.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1205 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372691/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 105044.3, balance of debt: 93265.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2681 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 812170/24/98097-ИП from 2024-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
ROSSIYA,123022,MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: 1789020.1, balance of debt: 1671981.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2715 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 45266/24/77053-ИП from 2024-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823101317106 from 2024-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 805431/24/77053-ИП from 2024-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KANEKS"
MOSKVA G, 2-YA ZVENIGORODSKAYA ULICA,13,STR37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823104370307 from 2024-11-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,