Found 14 enforcement proceedings

# 167188/26/77054-ИП from 2026-03-13
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: 2000111.20, balance of debt: 2000111.20
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842801 from 2024-07-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 672259/26/98097-ИП from 2026-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILION KAPITAL"
115035,ROSSIYA,MOSKVA G, SADOVNICHESKAYA UL,D. 14,STR. 2,POMESHENIE I,KOMN. №18,1 ETAZH
Amount: 7967044.32, balance of debt: 7967044.32
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 330 from 2026-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 80746/25/77054-ИП from 2025-02-05
OOO "ILION KAPITAL"
ROSSIYA,115035,G. MOSKVA, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050724473 from 2024-10-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 372403/23/77054-ИП from 2023-11-14
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044274301 from 2023-07-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 168483/23/77054-ИП from 2023-06-15
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042911076 from 2023-05-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 232497/23/77054-ИП from 2023-07-26
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029008254 from 2019-09-26
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 248846/23/77054-ИП from 2023-08-14
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044285727 from 2023-07-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 195602/23/77054-ИП from 2023-07-06
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044262535 from 2021-02-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 157435/23/77054-ИП from 2023-06-06
OOO "ILION KAPITAL"
115035,SADOVNICHESKAYA UL,14,2,POM 1 KOM 18 ET 1,MOSKVA G
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2719/2021-1 from 2023-05-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 159424/25/77054-ИП from 2025-02-28
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028905425 from 2019-07-11
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 714312/24/77054-ИП from 2024-12-10
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050708850 from 2024-12-05
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 721341/24/77054-ИП from 2024-12-10
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047820471 from 2024-06-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 14472/25/77054-ИП from 2025-01-16
OOO "ILION KAPITAL"
ROSSIYA,115035, MOSKVA G, SADOVNICHESKAYA UL,14,STR2,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047842801 from 2024-07-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 146643/26/77054-ИП from 2026-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILION KAPITAL"
115035, ROSSIYA, G MOSKVA, G MOSKVA, UL SADOVNICHESKAYA, DOM 14, STR. 2, POM. I KOMN. №18, 1 ETAZH
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823102514805 from 2026-02-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,