Enforcement proceedings OOO "VELES"

Found 63 enforcement proceedings

# 3124996/24/77051-ИП from 2024-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
117218, MOSKVA G, KRZHIZHANOVSKOGO UL,15,KORP5
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10641622244444130732СП from 2024-10-14
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 54025/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA ULICA,21, 287
Amount: 178656.45, balance of debt: 178656.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 108111/25/77007-ИП from 2025-08-01
OOO "VELES"
ROSSIYA,121353,G. MOSKVA, BELOVEZHSKAYA UL,21, 287
Amount: 8000, balance of debt: 8000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-73532/25-138-633 from 2025-04-04
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1888/23/77007-ИП from 2023-01-16
OOO "VELES"
ROSSIYA,121353,G. MOSKVA, BELOVEZHSKAYA UL,21, 287
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-192381/22-98-1484 from 2022-09-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 108111/25/77007-ИП from 2025-08-01
OOO "VELES"
ROSSIYA,121353,G. MOSKVA, BELOVEZHSKAYA UL,21, 287
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-73532/25-138-633 from 2025-04-04
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 314413/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA ULICA,21, 287
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 # 1243 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 185784/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA ULICA,21, 287
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 # 1514 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 440424/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA ULICA,21, 287
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 # 1642 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 848032/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA ULICA,21, 287
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 # 2832 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 136146/22/77007-ИП from 2022-09-26
OOO "VELES"
ROSSIYA,121353,G. MOSKVA, BELOVEZHSKAYA UL,21, 287
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772520100324201 from 2021-10-01
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5386441/22/77043-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA UL,21, 287
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 # 4149 from 2022-06-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5563360/22/77043-ИП from 2022-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, BELOVEZHSKAYA UL,21, 287
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 # 5795 from 2022-09-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,