Enforcement proceedings OOO "PANDA-KAPANDA"

Found 45 enforcement proceedings

# 181434/24/77023-ИП from 2024-04-22, consolidated proceeding № 181434/24/77023-СД
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: 35000000, balance of debt: 35000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040641136 from 2023-02-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 917724/25/77023-ИП from 2025-04-15, consolidated proceeding № 181434/24/77023-СД
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273412/24-27-1942 from 2024-11-20
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 577548/24/98097-ИП from 2024-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANDA-KAPANDA"
ROSSIYA,115404,MOSKVA G., 6-YA RADIALNAYA UL,5,KORP3,ET./POMESH. 1/HH KOM. 03
Amount: 40802.22, balance of debt: 30802.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2883 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 181434/24/77023-ИП from 2024-04-22, consolidated proceeding № 181434/24/77023-СД
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040641136 from 2023-02-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 917724/25/77023-ИП from 2025-04-15, consolidated proceeding № 181434/24/77023-СД
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273412/24-27-1942 from 2024-11-20
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 394860/23/77023-ИП from 2023-03-10
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040641136 from 2023-02-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 830728/25/77023-ИП from 2025-03-05
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273412/24-27-1942 from 2024-11-20
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5687424/22/77043-ИП from 2022-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANDA-KAPANDA"
ROSSIYA,115404,MOSKVA G., 6-YA RADIALNAYA UL,5,KORP3,ET./POMESH. 1/HH KOM. 03
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 # 7851 from 2022-11-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 41069/23/98097-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANDA-KAPANDA"
ROSSIYA,115404,MOSKVA G., 6-YA RADIALNAYA UL,5,KORP3,ET./POMESH. 1/HH KOM. 03
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 # 493 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5299869/22/77043-ИП from 2022-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANDA-KAPANDA"
ROSSIYA,115404,MOSKVA G., 6-YA RADIALNAYA UL,5,KORP3,ET./POMESH. 1/HH KOM. 03
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 # 4530 from 2022-04-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 181434/24/77023-ИП from 2024-04-22, consolidated proceeding № 181434/24/77023-СД
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040641136 from 2023-02-02
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 917724/25/77023-ИП from 2025-04-15, consolidated proceeding № 181434/24/77023-СД
OOO "PANDA-KAPANDA"
ROSSIYA,115404,G. MOSKVA, 6-YA RADIALNAYA UL,5,KORP3,ET/POM 7/HH KOM 03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-273412/24-27-1942 from 2024-11-20
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,