Found 21 enforcement proceedings
# 346606/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
Amount: 18869173.82, balance of debt: 17634741.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1460 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346606/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
Amount: 18869173.82, balance of debt: 17634741.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1460 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346606/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
Amount: 18869173.82, balance of debt: 17634741.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1460 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346606/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
Amount: 18869173.82, balance of debt: 17634741.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1460 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 346606/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
Amount: 18869173.82, balance of debt: 17634741.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1460 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 960076/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
Amount: 13737063.23, balance of debt: 13737063.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3392 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218801/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 930 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 787430/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 3030 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248764/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 1069 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218801/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 930 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 787430/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 3030 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248764/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 1069 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218801/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 930 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 787430/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 3030 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248764/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 1069 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218801/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 930 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 787430/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 3030 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248764/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 1069 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 218801/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 930 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 787430/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 3030 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 248764/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"RUBIN"
ROSSIYA,117105,MOSKVA G., VARSHAVSKOE SH,1A, POMESH. 50K/3
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 # 1069 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,