Found 36 enforcement proceedings
# 221668/24/21005-ИП from 2024-09-19
OOO VELES
428034,21, CHEBOKSARY, SPORTSMENA VALERIANA SOKOLOVA, 6, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521240617093769 from 2024-06-17
FSSP: Московское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,
# 189490/24/21005-ИП from 2024-08-16
OOO VELES
428034,21, CHEBOKSARY, SPORTSMENA VALERIANA SOKOLOVA, 6, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521240426019882 from 2024-04-26
FSSP: Московское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,
# 99049/23/77007-ИП from 2023-05-29
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 707360.68, balance of debt: 661084.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039319971 from 2022-12-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126036/23/77007-ИП from 2023-06-23
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 6906082.58, balance of debt: 6454282.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034287828 from 2019-11-05
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126054/23/77007-ИП from 2023-06-23
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 3768880.7, balance of debt: 3522318.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035362902 from 2021-08-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 233003/25/77046-ИП from 2019-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SH,16, 4
Amount: 72916.69, balance of debt: 72916.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4537 from 2019-04-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 686035/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 43916.73, balance of debt: 33916.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2295 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441306/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 45093.42, balance of debt: 35093.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1759 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 57210/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 246617.67, balance of debt: 230483.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 221668/24/21005-ИП from 2024-09-19
OOO VELES
428034,21, CHEBOKSARY, SPORTSMENA VALERIANA SOKOLOVA, 6, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521240617093769 from 2024-06-17
FSSP: Московское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,
# 189490/24/21005-ИП from 2024-08-16
OOO VELES
428034,21, CHEBOKSARY, SPORTSMENA VALERIANA SOKOLOVA, 6, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521240426019882 from 2024-04-26
FSSP: Московское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,
# 99049/23/77007-ИП from 2023-05-29
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 707360.68, balance of debt: 661084.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039319971 from 2022-12-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126036/23/77007-ИП from 2023-06-23
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 6906082.58, balance of debt: 6454282.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034287828 from 2019-11-05
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126054/23/77007-ИП from 2023-06-23
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 3768880.7, balance of debt: 3522318.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035362902 from 2021-08-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 233003/25/77046-ИП from 2019-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SH,16, 4
Amount: 72916.69, balance of debt: 72916.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4537 from 2019-04-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 686035/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 43916.73, balance of debt: 33916.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2295 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441306/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 45093.42, balance of debt: 35093.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1759 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 57210/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 246617.67, balance of debt: 230483.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 221668/24/21005-ИП from 2024-09-19
OOO VELES
428034,21, CHEBOKSARY, SPORTSMENA VALERIANA SOKOLOVA, 6, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521240617093769 from 2024-06-17
FSSP: Московское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,
# 189490/24/21005-ИП from 2024-08-16
OOO VELES
428034,21, CHEBOKSARY, SPORTSMENA VALERIANA SOKOLOVA, 6, 2
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521240426019882 from 2024-04-26
FSSP: Московское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,
# 99049/23/77007-ИП from 2023-05-29
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 707360.68, balance of debt: 661084.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039319971 from 2022-12-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126036/23/77007-ИП from 2023-06-23
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 6906082.58, balance of debt: 6454282.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034287828 from 2019-11-05
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126054/23/77007-ИП from 2023-06-23
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: 3768880.7, balance of debt: 3522318.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035362902 from 2021-08-19
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 233003/25/77046-ИП from 2019-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SH,16, 4
Amount: 72916.69, balance of debt: 72916.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4537 from 2019-04-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 686035/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 43916.73, balance of debt: 33916.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2295 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 441306/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 45093.42, balance of debt: 35093.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1759 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 57210/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,121353,MOSKVA G, SKOLKOVSKOE SHOSSE,16, 4
Amount: 246617.67, balance of debt: 230483.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 126666/18/21018-ИП from 2018-06-29, consolidated proceeding № 126666/18/21018-СД
OOO VELES
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014420125 from 2018-05-10
FSSP: Новочебоксарское ГОСП, 428901, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Novocheboksarsk, , ul. Zavodskaya, d. 7, ,
# 4795/19/21018-ИП from 2019-01-15, consolidated proceeding № 126666/18/21018-СД
OOO VELES
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014419973 from 2018-04-11
FSSP: Новочебоксарское ГОСП, 428901, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Novocheboksarsk, , ul. Zavodskaya, d. 7, ,
# 24228/23/77007-ИП from 2023-02-15
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 040577606 from 2022-07-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126666/18/21018-ИП from 2018-06-29, consolidated proceeding № 126666/18/21018-СД
OOO VELES
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014420125 from 2018-05-10
FSSP: Новочебоксарское ГОСП, 428901, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Novocheboksarsk, , ul. Zavodskaya, d. 7, ,
# 4795/19/21018-ИП from 2019-01-15, consolidated proceeding № 126666/18/21018-СД
OOO VELES
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014419973 from 2018-04-11
FSSP: Новочебоксарское ГОСП, 428901, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Novocheboksarsk, , ul. Zavodskaya, d. 7, ,
# 24228/23/77007-ИП from 2023-02-15
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 040577606 from 2022-07-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 126666/18/21018-ИП from 2018-06-29, consolidated proceeding № 126666/18/21018-СД
OOO VELES
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014420125 from 2018-05-10
FSSP: Новочебоксарское ГОСП, 428901, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Novocheboksarsk, , ul. Zavodskaya, d. 7, ,
# 4795/19/21018-ИП from 2019-01-15, consolidated proceeding № 126666/18/21018-СД
OOO VELES
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014419973 from 2018-04-11
FSSP: Новочебоксарское ГОСП, 428901, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. Novocheboksarsk, , ul. Zavodskaya, d. 7, ,
# 24228/23/77007-ИП from 2023-02-15
OOO VELES
ROSSIYA,121353,G. MOSKVA, SKOLKOVSKOE SH,16, 4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 040577606 from 2022-07-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,