Found 15 enforcement proceedings
# 87123/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 126190.57, balance of debt: 116190.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87123/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 126190.57, balance of debt: 116190.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 678544/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 44534.43, balance of debt: 34534.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2659 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87123/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 126190.57, balance of debt: 116190.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87123/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 126190.57, balance of debt: 116190.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87123/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 126190.57, balance of debt: 116190.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 678544/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 34534.43, balance of debt: 34534.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2659 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87123/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 126190.57, balance of debt: 116190.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 678544/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REF-LOGISTIKA"
ROSSIYA,109386,MOSKVA G., TAGANROGSKAYA UL,17, 7
Amount: 44534.43, balance of debt: 34534.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2659 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 889970/24/77056-ИП from 2024-05-07
OOO "REF-LOGISTIKA"
ROSSIYA,109386,G. MOSKVA, TAGANROGSKAYA UL,17, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-10241/24-41-82 from 2024-01-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 889970/24/77056-ИП from 2024-05-07
OOO "REF-LOGISTIKA"
ROSSIYA,109386,G. MOSKVA, TAGANROGSKAYA UL,17, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-10241/24-41-82 from 2024-01-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 889970/24/77056-ИП from 2024-05-07
OOO "REF-LOGISTIKA"
ROSSIYA,109386,G. MOSKVA, TAGANROGSKAYA UL,17, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-10241/24-41-82 from 2024-01-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 889970/24/77056-ИП from 2024-05-07
OOO "REF-LOGISTIKA"
ROSSIYA,109386,G. MOSKVA, TAGANROGSKAYA UL,17, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-10241/24-41-82 from 2024-01-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 889970/24/77056-ИП from 2024-05-07
OOO "REF-LOGISTIKA"
ROSSIYA,109386,G. MOSKVA, TAGANROGSKAYA UL,17, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-10241/24-41-82 from 2024-01-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 889970/24/77056-ИП from 2024-05-07
OOO "REF-LOGISTIKA"
ROSSIYA,109386,G. MOSKVA, TAGANROGSKAYA UL,17, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-10241/24-41-82 from 2024-01-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,