Enforcement proceedings OOO "INFINIT MARKETS"

Found 74 enforcement proceedings

# 72873/25/98097-ИП from 2025-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1887735 from 2024-08-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 117045/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 1060305.82, balance of debt: 790682.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 206 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 792035/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 963320.47, balance of debt: 885759.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2399 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 362890/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 597395.29, balance of debt: 558313.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 886 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 620652/25/77005-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
115280, ROSSIYA, G MOSKVA, G MOSKVA, UL LENINSKAYA SLOBODA, DOM 19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 20663.4, balance of debt: 20663.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122100987208 from 2025-11-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 645243/25/77005-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
115280, ROSSIYA, G MOSKVA, G MOSKVA, UL LENINSKAYA SLOBODA, DOM 19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 13818.14, balance of debt: 13818.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771125101499605 from 2025-12-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 792035/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 79561.33, balance of debt: 2000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2399 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 362890/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 90440.96, balance of debt: 51359.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 886 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 792035/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 79561.33, balance of debt: 2000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2399 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 362890/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: 90440.96, balance of debt: 51359.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 886 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 325074/23/77005-ИП from 2023-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ETAZH POM. R_219/R_222 - 1/R_222, MOSKVA G, LENINSKAYA SLOBODA UL,19,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101056206 from 2023-11-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 225284/25/77005-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
115280, ROSSIYA, G MOSKVA, G MOSKVA, UL LENINSKAYA SLOBODA, DOM 19, ETAZH 2 POM. R_219/R_222-1/R_222
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103858405 from 2025-04-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 274816/23/77005-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
115280, ROSSIYA, G. MOSKVA, UL. LENINSKAYA SLOBODA, D. 19, KOMN. 213-1U
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044316525 from 2023-09-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 193276/23/77005-ИП from 2023-07-14
OOO "INFINIT MARKETS"
115280, ROSSIYA, G. MOSKVA, UL. LENINSKAYA SLOBODA, D. 19, KOMN. 213-1U
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-96163/23-188-124 from 2023-05-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 219873/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
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 # 726 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 200121/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
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 # 667 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242768/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
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 # 839 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 165836/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINIT MARKETS"
ROSSIYA,115280,MOSKVA G., LENINSKAYA SLOBODA UL,19, ETAZH 2 POM. R_219/R_222-1/R_222
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 # 484 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,