Found 21 enforcement proceedings
# 192144/25/77052-ИП from 2025-04-01
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 6000.00, balance of debt: 6000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0829/136/2024#1 from 2025-03-21
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 567456/25/77052-ИП from 2025-07-21
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 6000.00, balance of debt: 6000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0237/136/2025#1 from 2025-07-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 301510/25/77052-ИП from 2025-05-22
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 6000.00, balance of debt: 6000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0881/136/2024#1 from 2025-05-16
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 304407/25/77052-ИП from 2025-05-22
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/24/1848693 from 2024-12-13
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 304355/25/77052-ИП from 2025-05-22
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/24/1832668 from 2024-12-13
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 304385/25/77052-ИП from 2025-05-22
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77052/24/1834598 from 2024-12-13
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 5942304/25/77052-ИП from 2025-08-14
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 6000.00, balance of debt: 6000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0241/136/2025#1 from 2025-08-08
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6048725/25/77052-ИП from 2025-09-23
OOO "MODA"
K1,109156, MOSKVA G, GENERALA KUZNECOVA UL,14
Amount: 10000.00, balance of debt: 10000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0411/136/2025#1 from 2025-09-19
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6237764/25/77052-ИП from 2025-11-24
OOO "MODA"
109156,77, GENERALA KUZNECOVA UL,14,K1
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124102301074710 from 2025-11-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1232062/25/77056-ИП from 2025-08-04
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: 10000.00, balance of debt: 10000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0470/136/2024#2 from 2024-09-24
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 412874/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA ULICA,14,1
Amount: 20745.78, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1471450 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 751502/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA ULICA,14,1
Amount: 440110.89, balance of debt: 392956.16
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1039 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 839053/26/98097-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA ULICA,14,1
Amount: 12157.44, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/245179 from 2025-02-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 840047/26/98097-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA ULICA,14,1
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/479367 from 2026-02-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 840081/26/98097-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA ULICA,14,1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1484993 from 2025-08-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 383881/23/77046-ИП from 2022-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA UL,14,1
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 # 8709 from 2022-09-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 383909/23/77046-ИП from 2021-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA UL,14,1
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 # 9798 from 2021-12-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 383933/23/77046-ИП from 2021-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA UL,14,1
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 # 602 from 2021-01-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 383947/23/77046-ИП from 2020-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
ROSSIYA,109156,MOSKVA G, GENERALA KUZNECOVA UL,14,1
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 # 5914 from 2020-09-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 828989/23/77052-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA"
109156,MOSKVA G, GENERALA KUZNECOVA UL,D14,K1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0478/136/2023#2 from 2023-09-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 1552106/24/77056-ИП from 2024-10-09
OOO "MODA"
8243118B-03DF-4D9B-89CD-B5198D99A114,643,109156, GENERALA KUZNECOVA UL,14,1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0470/136/2024#1 from 2024-10-01
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,