Enforcement proceedings OOO "TVER

Found 45 enforcement proceedings

# 141407/24/33004-ИП from 2018-02-13
OOO "TVER - LAIT"
121471,77, MOZHAISKOE SH,13,STR1,ET 1 POM I KOM 4
Amount: 440870.81, balance of debt: 412028.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33390000041 from 2018-02-12
FSSP: ОСП Александровского района, 601650, Rossiya, Vladimirskaya obl., Aleksandrovskii r-n, g. Aleksandrov, , ul. Lenina, d. 8, ,

# 92519/24/77007-ИП from 2018-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
121471,77, MOZHAISKOE SH,13,STR1,ET 1 POM I KOM 4
Amount: 28842.02, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33390000041 from 2018-02-12
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 82928/24/77007-ИП from 2018-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
121471,77, MOZHAISKOE SH,13,STR1,ET 1 POM I KOM 4
Amount: 14554.48, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33390003696 from 2018-10-03
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 71545/24/77007-ИП from 2018-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
121471,77, MOZHAISKOE SH,13,STR1,ET 1 POM I KOM 4
Amount: 14554.48, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33390003696 from 2018-10-03
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 232775/25/77046-ИП from 2020-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA UL,34,1,E 2 POM I K 7
Amount: 22496.79, balance of debt: 12496.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1638 from 2020-11-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219892/23/77046-ИП from 2021-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA UL,34,1,E 2 POM I K 7
Amount: 194904.19, balance of debt: 182153.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9679 from 2021-09-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219924/23/77046-ИП from 2021-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA UL,34,1,E 2 POM I K 7
Amount: 233395.47, balance of debt: 218126.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1365 from 2021-02-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4219934/23/77046-ИП from 2020-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA UL,34,1,E 2 POM I K 7
Amount: 18256, balance of debt: 8256
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11852 from 2020-11-11
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3019102/24/77046-ИП from 2020-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA UL,34,1,E 2 POM I K 7
Amount: 22496.79, balance of debt: 12496.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1638 from 2020-11-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 72537/23/98097-ИП from 2019-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA UL,34,1,E 2 POM I K 7
Amount: 218672.28, balance of debt: 204366.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3207 from 2019-10-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 471986/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121552,MOSKVA G, YARCEVSKAYA ULICA,34,1,E 2 POM I K 7
Amount: 1001884.91, balance of debt: 936341.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 245 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84118/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121309,MOSKVA G., NOVOZAVODSKAYA UL,13, 27
Amount: 211314.54, balance of debt: 197490.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 30 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 72540/23/98097-ИП from 2018-10-11
OOO "TVER - LAIT"
121471,77, MOZHAISKOE SH,13,STR1,ET 1 POM I KOM 4
Amount: 222475.64, balance of debt: 207921.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33390003696 from 2018-10-03
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 72626/23/98097-ИП from 2018-02-13
OOO "TVER - LAIT"
121471,77, MOZHAISKOE SH,13,STR1,ET 1 POM I KOM 4
Amount: 440870.81, balance of debt: 412028.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33390000041 from 2018-02-12
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 646974/25/98097-ИП from 2025-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVER - LAIT"
ROSSIYA,121309,MOSKVA G., NOVOZAVODSKAYA UL,13, 27
Amount: 268600.75, balance of debt: 268600.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1861 from 2025-08-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,