Found 24 enforcement proceedings
# 430906/22/77057-ИП from 2022-09-19
OOO "SAHARNAYA TORGOVAYA KOMPANIYA"
604DC826-5BFF-4939-98DA-D2C63AF4A2D7,643,125368, 3-I MITINSKII PER,7, 28
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/175/2021#2 from 2022-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 345941/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 750 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 100250/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 13 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431397/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 1311 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 430906/22/77057-ИП from 2022-09-19
OOO "SAHARNAYA TORGOVAYA KOMPANIYA"
604DC826-5BFF-4939-98DA-D2C63AF4A2D7,643,125368, 3-I MITINSKII PER,7, 28
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/175/2021#2 from 2022-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 345941/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 750 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 100250/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 13 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431397/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 1311 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 430906/22/77057-ИП from 2022-09-19
OOO "SAHARNAYA TORGOVAYA KOMPANIYA"
604DC826-5BFF-4939-98DA-D2C63AF4A2D7,643,125368, 3-I MITINSKII PER,7, 28
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/175/2021#2 from 2022-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 345941/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 750 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 100250/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 13 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431397/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 1311 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 430906/22/77057-ИП from 2022-09-19
OOO "SAHARNAYA TORGOVAYA KOMPANIYA"
604DC826-5BFF-4939-98DA-D2C63AF4A2D7,643,125368, 3-I MITINSKII PER,7, 28
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/175/2021#2 from 2022-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 345941/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 750 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 100250/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 13 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431397/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 1311 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 430906/22/77057-ИП from 2022-09-19
OOO "SAHARNAYA TORGOVAYA KOMPANIYA"
604DC826-5BFF-4939-98DA-D2C63AF4A2D7,643,125368, 3-I MITINSKII PER,7, 28
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/175/2021#2 from 2022-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 345941/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 750 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 100250/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 13 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431397/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 1311 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 430906/22/77057-ИП from 2022-09-19
OOO "SAHARNAYA TORGOVAYA KOMPANIYA"
604DC826-5BFF-4939-98DA-D2C63AF4A2D7,643,125368, 3-I MITINSKII PER,7, 28
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/175/2021#2 from 2022-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 345941/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 750 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 100250/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 13 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 431397/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHARNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,125368,MOSKVA G, 3-I MITINSKII PEREULOK,7, 28
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 # 1311 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,