Found 12 enforcement proceedings
# 214519/25/50002-ИП from 2025-12-15
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 263452.91, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50002/25/954392 from 2025-12-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 143461/24/50002-ИП from 2024-09-18
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 65000.00, balance of debt: 55000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044398010 from 2024-08-02
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 92120/24/50002-ИП from 2024-06-13
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 491380.91, balance of debt: 491380.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044396538 from 2024-04-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 163/26/50002-ИП from 2026-01-12
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D,POLEVAYA UL,ZD. 10
Amount: 2380393.00, balance of debt: 2380393.00
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: The executive list # ФС 048946650 from 2025-11-13
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 114907/24/50002-ИП from 2024-07-22
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: 60844.40, balance of debt: 50844.40
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045697299 from 2024-04-18
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 585845/25/98050-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, VLD. 19A, 1
Amount: 11428695.94, balance of debt: 10650360.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1045 from 2025-09-10
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 593915/25/98050-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, VLD. 19A, 1
Amount: 46864.59, balance of debt: 36864.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1127 from 2025-09-16
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 6655/23/50002-ИП from 2023-01-20
OOO "ZAPIV.KOM."
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029318655 from 2022-12-19
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 81694/25/50002-ИП from 2025-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627, OBL, VOLOKOLAMSK G, MOSKOVSKAYA UL,19A, 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504724100171106 from 2025-05-16
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 209330/25/50002-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
143627, ROSSIYA, OBL MOSKOVSKAYA, G VOLOKOLAMSK, D SUDNIKOVO, UL POLEVAYA, DOM 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504724100077905 from 2025-12-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 56332/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, VLD. 19A, 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 # 3 from 2025-02-08
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 535519/25/98050-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPIV.KOM"
ROSSIYA,143627,MOSKOVSKAYA OBL, VOLOKOLAMSK G,SUDNIKOVO D, SKLAD 3, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/179337 from 2025-02-28
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,