Enforcement proceedings OOO TORGOVYI DOM "RIK"

Found 97 enforcement proceedings

# 294311/23/77005-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 024546768 from 2018-05-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 198210/24/98077-ИП from 2024-06-10
OOO "TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2,STR2,POM 105
Amount: 368034393.14, balance of debt: 368034393.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044548454 from 2023-11-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 130247/22/77005-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034293452 from 2019-11-20
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 385152/24/77005-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024494294 from 2018-03-05
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 385144/24/77005-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027763110 from 2018-12-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 385137/24/77005-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024510160 from 2018-04-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 385117/24/77005-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024503693 from 2018-03-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 294223/23/77005-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 024503693 from 2018-03-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 294230/23/77005-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034293452 from 2019-11-20
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 294264/23/77005-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 024494294 from 2018-03-05
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 294282/23/77005-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 027763110 from 2018-12-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 294304/23/77005-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 024510160 from 2018-04-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 385114/24/77005-ИП from 2024-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2 STR.2 POM.105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034293452 from 2019-11-20
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 198210/24/98077-ИП from 2024-06-10
OOO "TORGOVYI DOM "RIK"
ROSSIYA,115114,G. MOSKVA, PAVELECKAYA NAB,2,STR2,POM 105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044548454 from 2023-11-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 55014/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RIK"
ROSSIYA,115114,MOSKVA G, PAVELECKAYA NABEREZHNAYA,2,STR2,POMESHENIE 105
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 # 1263 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,