Found 10 enforcement proceedings

# 388543/23/77024-ИП from 2023-10-30
OOO "UNIVERSALNYI TORGOVYI DOM"
G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG DONSKOI, SH. VARSHAVSKOE, D. 1A, OFIS V312, KOM. 43
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # 44RS0002#М-3581/2023#3 from 2023-09-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3703749/26/77005-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TORGOVYI DOM"
ROSSIYA,117105, MOSKVA G, VARSHAVSKOE SH,1A, 43
Amount: 8368746.00, balance of debt: 8368746.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053763579 from 2025-09-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 554562/25/77052-ИП from 2025-07-14
OOO UNITORGDOM
V312,117105, DONSKOI (YUAO) R-N,MOSKVA G, KO, 643,KORP77,1A
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/23/4437669 from 2023-11-02
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 389458/24/77005-ИП from 2024-09-06
OOO "UNITORGDOM"
ROSSIYA,117105, MOSKVA G, KOM., 1A,KORP43
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047835167 from 2024-07-05
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 325755/24/77005-ИП from 2024-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TORGOVYI DOM"
ROSSIYA,117105, MOSKVA G, VARSHAVSKOE SH,1A, 43
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047146709 from 2024-05-23
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 987568/23/77052-ИП from 2023-11-23
OOO UNITORGDOM
V312,117105, DONSKOI (YUAO) R-N,MOSKVA G, KO, 643,KORP77,1A
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230862346146 from 2023-08-31
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 834019/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TORGOVYI DOM"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, V312 KOM 43
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1198743 from 2024-04-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 834023/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TORGOVYI DOM"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, V312 KOM 43
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/979563 from 2024-03-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 61823/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TORGOVYI DOM"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, V312 KOM 43
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 # 271 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 927544/24/98097-ИП from 2024-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TORGOVYI DOM"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, V312 KOM 43
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/914978 from 2024-02-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,