Enforcement proceedings ZAO "DESNA-LEND"

Found 134 enforcement proceedings

# 4115982/25/77055-ИП from 2025-10-16, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 403387.86, balance of debt: 348959.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053765553 from 2021-05-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4168697/25/77055-ИП from 2025-10-29, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 838943.81, balance of debt: 725747.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053769028 from 2021-07-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4323891/25/77055-ИП from 2025-12-08, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 2344352.92, balance of debt: 2028035.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921776 from 2025-06-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3752530/25/77055-ИП from 2025-07-07
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 4567443.58, balance of debt: 4567443.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921776 from 2025-06-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 187919/25/77055-ИП from 2025-02-19
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 414858.05, balance of debt: 414858.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049814136 from 2024-12-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4378484/25/77055-ИП from 2025-12-17
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 3001-Ю from 2025-08-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4115982/25/77055-ИП from 2025-10-16
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 785910.37, balance of debt: 785910.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053765553 from 2021-05-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4168697/25/77055-ИП from 2025-10-29
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: 1634493.03, balance of debt: 1634493.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053769028 from 2021-07-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 665252/24/77047-ИП from 2024-09-11
ZAO "DESNA-LEND"
109004,77, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97728418 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 4343709/25/77055-ИП from 2025-12-12
ZAO "DESNA-LEND"
51B2D2F8-EEC7-46BE-A5D9-01A5AEC5A993,643,109004,77, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-21988/2022-1 from 2025-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 57199/23/77055-ИП from 2023-02-14
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-20346/20-92-153 from 2020-02-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 13316/24/77055-ИП from 2024-01-15
ZAKRYTOE AKCIONERNOE OBSHESTVO "DESNA-LEND"
MOSKVA G, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772720100695803 from 2024-01-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1144804/24/77055-ИП from 2024-11-15
OOO "DESNA-LEND"
51B2D2F8-EEC7-46BE-A5D9-01A5AEC5A993,643,109004, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0392/422/2024#1 from 2024-11-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3820713/25/77055-ИП from 2025-07-30
ZAKRYTOE AKCIONERNOE OBSHESTVO "DESNA-LEND"
109004, ROSSIYA, G MOSKVA, G MOSKVA, UL NIKOLOYAMSKAYA, DOM 40, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723100233508 from 2025-07-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3712321/25/77055-ИП from 2025-07-02
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 4754-Ю from 2024-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3752530/25/77055-ИП from 2025-07-07
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921776 from 2025-06-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 187919/25/77055-ИП from 2025-02-19, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049814136 from 2024-12-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349446/24/77055-ИП from 2021-12-02, consolidated proceeding № 349278/23/77055-СД
ZAO DESNA-LEND
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA NAB,40, 1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037912326 from 2021-07-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 636304/23/77055-ИП from 2023-11-01
ZAO "DESNA-LEND"
51B2D2F8-EEC7-46BE-A5D9-01A5AEC5A993,643,109004, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0670/422/2023#1 from 2023-10-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349489/24/77055-ИП from 2022-11-21, consolidated proceeding № 349278/23/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037862671 from 2021-05-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349449/24/77055-ИП from 2022-11-21, consolidated proceeding № 349278/23/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037795471 from 2020-12-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349447/24/77055-ИП from 2022-11-21, consolidated proceeding № 349278/23/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 037858045 from 2021-05-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 403384/23/77055-ИП from 2023-08-09
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-78098/23-67-657 from 2023-04-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4115982/25/77055-ИП from 2025-10-16, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053765553 from 2021-05-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4168697/25/77055-ИП from 2025-10-29, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053769028 from 2021-07-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4323891/25/77055-ИП from 2025-12-08, consolidated proceeding № 187919/25/77055-СД
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921776 from 2025-06-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5485450/22/77043-ИП from 2022-08-12
ZAKRYTOE AKCIONERNOE OBSHESTVO "DESNA-LEND"
ROSSIYA,109004,MOSKVA G, NIKOLOYAMSKAYA UL,40,STR.1
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 # 671 from 2022-05-26
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 326352/22/77055-ИП from 2022-11-25
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/21/176811 from 2021-04-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 326357/22/77055-ИП from 2022-11-25
ZAO DESNA-LEND
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/21/279078 from 2021-06-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 326359/22/77055-ИП from 2022-11-25
ZAO DESNA-LEND
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77041/21/98448 from 2021-03-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 237720/22/77055-ИП from 2022-10-03
ZAO DESNA-LEND
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044088750 from 2022-08-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4022370/25/77055-ИП from 2025-09-30
ZAO "DESNA-LEND"
109004, MOSKVA G, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 4754-Ю from 2024-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4378484/25/77055-ИП from 2025-12-17
ZAO "DESNA-LEND"
ROSSIYA,109004,G. MOSKVA, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 3001-Ю from 2025-08-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4390753/25/77055-ИП from 2026-01-12
ZAO "DESNA-LEND"
51B2D2F8-EEC7-46BE-A5D9-01A5AEC5A993,643,109004, NIKOLOYAMSKAYA UL,40,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0851/422/2025#1 from 2025-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,