Found 15 enforcement proceedings


# 88355/24/50002-ИП from 2023-04-06, consolidated proceeding № 88355/24/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043733078 from 2023-03-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 159042/23/50002-ИП from 2023-08-07
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
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 # А41-94386/22 from 2022-12-29
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 94117/22/50002-ИП from 2022-06-30, consolidated proceeding № 95801/22/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-90474/21 from 2022-01-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 88355/24/50002-ИП from 2023-04-06, consolidated proceeding № 88355/24/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043733078 from 2023-03-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 159042/23/50002-ИП from 2023-08-07
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
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 # А41-94386/22 from 2022-12-29
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 94117/22/50002-ИП from 2022-06-30, consolidated proceeding № 95801/22/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-90474/21 from 2022-01-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 88355/24/50002-ИП from 2023-04-06, consolidated proceeding № 88355/24/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043733078 from 2023-03-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 159042/23/50002-ИП from 2023-08-07
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
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 # А41-94386/22 from 2022-12-29
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 94117/22/50002-ИП from 2022-06-30, consolidated proceeding № 95801/22/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-90474/21 from 2022-01-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 88355/24/50002-ИП from 2023-04-06, consolidated proceeding № 88355/24/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043733078 from 2023-03-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 159042/23/50002-ИП from 2023-08-07
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
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 # А41-94386/22 from 2022-12-29
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 94117/22/50002-ИП from 2022-06-30, consolidated proceeding № 95801/22/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-90474/21 from 2022-01-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 88355/24/50002-ИП from 2023-04-06, consolidated proceeding № 88355/24/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043733078 from 2023-03-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 159042/23/50002-ИП from 2023-08-07
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
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 # А41-94386/22 from 2022-12-29
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9


# 94117/22/50002-ИП from 2022-06-30, consolidated proceeding № 95801/22/50002-СД
OOO "EMPORIO"
ROSSIYA,143800,MOSKOVSKAYA OBL, RP. LOTOSHINO, VOLODINO D, 32
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-90474/21 from 2022-01-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9