Found 44 enforcement proceedings
# 564988/25/77005-ИП from 2025-11-07
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: 282427.75, balance of debt: 282427.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042979653 from 2023-01-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 564990/25/77005-ИП from 2025-11-07
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: 30000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044226178 from 2023-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 965949/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
Amount: 1636473.27, balance of debt: 1636473.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3314 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 564988/25/77005-ИП from 2025-11-07
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: 282427.75, balance of debt: 282427.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042979653 from 2023-01-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 564990/25/77005-ИП from 2025-11-07
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: 30000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044226178 from 2023-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 965949/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
Amount: 1636473.27, balance of debt: 1636473.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3314 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 564988/25/77005-ИП from 2025-11-07
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: 282427.75, balance of debt: 282427.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042979653 from 2023-01-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 564990/25/77005-ИП from 2025-11-07
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: 30000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044226178 from 2023-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 965949/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
Amount: 1636473.27, balance of debt: 1636473.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3314 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 400649/23/77005-ИП from 2022-03-02
OOO "VARSHAVA"
ROSSIYA,117105,G. MOSKVA, VARSHAVSKOE SH,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038853389 from 2021-12-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 2171/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 86 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 786564/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 2859 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 169388/24/98097-ИП from 2024-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 456 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346587/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARSHAVA"
ROSSIYA,117105,MOSKVA G, VARSHAVSKOE SHOSSE,2
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 # 1316 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,