Enforcement proceedings OOO "VELES FINANS"

Found 30 enforcement proceedings

# 5350388/25/77045-ИП from 2025-05-15
OOO VELES FINANS
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, NOVOSLOBODSKAYA, 24, POMESH H
Amount: 6721.91, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/25/2330626 from 2025-03-20
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 477172/25/77054-ИП from 2025-06-19
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 44092.55, balance of debt: 34092.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049906187 from 2025-05-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 485133/25/77054-ИП from 2025-06-23
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 96400, balance of debt: 86400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049913172 from 2025-06-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 305473/25/77054-ИП from 2025-04-17, consolidated proceeding № 359689/25/77054-СД
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 5883962.03, balance of debt: 5497508.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049884112 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 502610/25/77054-ИП from 2025-06-26
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 20549781.46, balance of debt: 19205403.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885621 from 2025-05-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 359689/25/77054-ИП from 2025-05-07, consolidated proceeding № 359689/25/77054-СД
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 5125674.8, balance of debt: 4789024.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048999503 from 2025-04-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 552583/25/77054-ИП from 2025-07-14
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 29733.5, balance of debt: 19733.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049885978 from 2025-06-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 633708/25/77054-ИП from 2025-08-11
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 7165082.44, balance of debt: 6696338.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048938128 from 2025-07-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 569100/25/77054-ИП from 2025-07-21
OOO "VELES FINANS"
ROSSIYA,127030,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2
Amount: 161869.11, balance of debt: 151279.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049928392 from 2025-07-02
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 175227/23/77054-ИП from 2023-06-22
OOO "VELES FINANS"
ROSSIYA,127055,G. MOSKVA, NOVOSLOBODSKAYA UL,24,STR2,POM HH
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 # А40-16104/2023-28-137 from 2023-01-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,