Enforcement proceedings ZAO"INTERTRASTSINTEZ"

Found 98 enforcement proceedings

# 412044/25/50029-ИП from 2023-01-23
ZAO "INTERTRASTSINTEZ"
ROSSIYA,129110,G. MOSKVA, MIRA PR-KT,68,STR3
Amount: 2656462.25, balance of debt: 2482675
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039796988 from 2022-09-29
FSSP: Орехово-Зуевский РОСП, 142600, Moskovskaya oblast, g.Orehovo-Zuevo, ul.1905 goda, d.5a

# 410259/23/77046-ИП from 2019-07-31
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PR-KT,68,STR3,CHERDAK KOM 4
Amount: 10096.87, balance of debt: 10096.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1687 from 2019-07-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 410260/23/77046-ИП from 2020-10-07
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PR-KT,68,STR3,CHERDAK KOM 4
Amount: 421032.64, balance of debt: 393488.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2865 from 2020-10-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 410261/23/77046-ИП from 2018-08-09
ZAO"INTERTRASTSINTEZ"
129110,77, MIRA PR-KT,68,STR3,CHERDAK KOM 4
Amount: 155994.73, balance of debt: 143153.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5238 from 2018-08-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 410262/23/77046-ИП from 2020-12-23
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PR-KT,68,STR3,CHERDAK KOM 4
Amount: 37925.5, balance of debt: 27925.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3266 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 410119/23/77046-ИП from 2022-10-20
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PR-KT,68,STR3,CHERDAK KOM 4
Amount: 66408.78, balance of debt: 39084.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2042 from 2022-10-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 410120/23/77046-ИП from 2022-02-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PR-KT,68,STR3,CHERDAK KOM 4
Amount: 22057.68, balance of debt: 859.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2022-02-17
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 672810/24/98097-ИП from 2024-09-12, consolidated proceeding № 70059/23/98097-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PROSPEKT,68,STR3,CHERDAK KOM 4
Amount: 771818.37, balance of debt: 721325.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 767 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 285131/25/98097-ИП from 2025-04-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PROSPEKT,68,STR3,CHERDAK KOM 4
Amount: 111468.16, balance of debt: 101468.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 265 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 70059/23/98097-ИП from 2023-10-20, consolidated proceeding № 70059/23/98097-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PROSPEKT,68,STR3,CHERDAK KOM 4
Amount: 264421.25, balance of debt: 208779.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 14 from 2023-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 144103/23/98097-ИП from 2023-11-10, consolidated proceeding № 70059/23/98097-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PROSPEKT,68,STR3,CHERDAK KOM 4
Amount: 34892.97, balance of debt: 24892.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 775330/25/98097-ИП from 2025-10-09
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PROSPEKT,68,STR3,CHERDAK KOM 4
Amount: 1287649.16, balance of debt: 1203410.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 788 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 775330/25/98097-ИП from 2025-10-09
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PROSPEKT,68,STR3,CHERDAK KOM 4
Amount: 1203410.43, balance of debt: 1203410.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 788 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3363824/25/77055-ИП from 2025-03-27
ZAO "INTERTRASTSINTEZ"
ROSSIYA,129110,G. MOSKVA, MIRA PR-KT,68,STR3
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055241247877019 from 2025-03-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3590680/25/77055-ИП from 2025-06-02
ZAO "INTERTRASTSINTEZ"
ROSSIYA,129110,G. MOSKVA, MIRA PR-KT,68,STR3
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055251247933015 from 2025-05-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 139639/20/50029-ИП from 2020-12-11
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERTRASTSINTEZ"
ROSSIYA,129110,MOSKVA G, MIRA PR-KT,68,STR3,CHERDAK KOM 4
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 # 3192 from 2020-12-08
FSSP: Орехово-Зуевский РОСП, 142600, Moskovskaya oblast, g.Orehovo-Zuevo, ul.1905 goda, d.5a