Found 62 enforcement proceedings
# 32641/25/50008-ИП from 2025-02-03
OOO "RIK SANCHEZ"
ROSSIYA,140300,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 10000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-359/2024 from 2024-10-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 205538/25/50008-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 762.63, balance of debt: 762.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001006 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 208193/25/50008-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 821.9, balance of debt: 821.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001606 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 187737/25/50008-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 693.12, balance of debt: 693.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300000306 from 2025-07-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 189299/25/50008-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 605.92, balance of debt: 605.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001106 from 2025-07-04
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 191845/25/50008-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 445.37, balance of debt: 445.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001008 from 2025-07-09
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 219728/25/50008-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 298.34, balance of debt: 298.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500425100068405 from 2025-08-11
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 236653/25/50008-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 646.82, balance of debt: 646.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300000108 from 2025-09-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 236652/25/50008-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 729.62, balance of debt: 729.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300000509 from 2025-09-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 175899/23/50008-ИП from 2023-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
OBL. MOSKOVSKAYA, G. EGOREVSK, UL. SOVETSKAYA, D. 87
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500423200007004 from 2023-12-20
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 1010848/24/50061-ИП from 2024-09-04
OOO RIK SANCHEZ
140301,50, EGOREVSK, SOVETSKAYA, 87
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240605730225 from 2024-06-05
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 773872/24/50061-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124040501072463 from 2024-07-09
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 133990/24/50061-ИП from 2024-02-01
OOO "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123101001010128 from 2024-01-25
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 96488/24/98050-ИП from 2024-04-27, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 646478.15, balance of debt: 604104.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 385219/24/98050-ИП from 2024-11-15, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 91803.04, balance of debt: 81803.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 624 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 388865/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 117604.15, balance of debt: 107604.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 402 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 32641/25/50008-ИП from 2025-02-03
OOO "RIK SANCHEZ"
ROSSIYA,140300,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 10000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-359/2024 from 2024-10-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 205538/25/50008-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 762.63, balance of debt: 762.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001006 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 208193/25/50008-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 821.9, balance of debt: 821.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001606 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 187737/25/50008-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 693.12, balance of debt: 693.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300000306 from 2025-07-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 189299/25/50008-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 605.92, balance of debt: 605.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001106 from 2025-07-04
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 191845/25/50008-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 445.37, balance of debt: 445.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001008 from 2025-07-09
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 219728/25/50008-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 298.34, balance of debt: 298.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500425100068405 from 2025-08-11
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 175899/23/50008-ИП from 2023-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
OBL. MOSKOVSKAYA, G. EGOREVSK, UL. SOVETSKAYA, D. 87
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500423200007004 from 2023-12-20
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 1010848/24/50061-ИП from 2024-09-04
OOO RIK SANCHEZ
140301,50, EGOREVSK, SOVETSKAYA, 87
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240605730225 from 2024-06-05
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 773872/24/50061-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124040501072463 from 2024-07-09
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 133990/24/50061-ИП from 2024-02-01
OOO "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123101001010128 from 2024-01-25
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 96488/24/98050-ИП from 2024-04-27, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 646478.15, balance of debt: 604104.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 385219/24/98050-ИП from 2024-11-15, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 91803.04, balance of debt: 81803.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 624 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 388865/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 117604.15, balance of debt: 107604.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 402 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 32641/25/50008-ИП from 2025-02-03
OOO "RIK SANCHEZ"
ROSSIYA,140300,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 10000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-359/2024 from 2024-10-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 205538/25/50008-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 762.63, balance of debt: 762.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001006 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 208193/25/50008-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 821.9, balance of debt: 821.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001606 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 187737/25/50008-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 693.12, balance of debt: 693.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300000306 from 2025-07-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 189299/25/50008-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 605.92, balance of debt: 605.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001106 from 2025-07-04
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 191845/25/50008-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 445.37, balance of debt: 445.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001008 from 2025-07-09
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 219728/25/50008-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 298.34, balance of debt: 298.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500425100068405 from 2025-08-11
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 175899/23/50008-ИП from 2023-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
OBL. MOSKOVSKAYA, G. EGOREVSK, UL. SOVETSKAYA, D. 87
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500423200007004 from 2023-12-20
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 1010848/24/50061-ИП from 2024-09-04
OOO RIK SANCHEZ
140301,50, EGOREVSK, SOVETSKAYA, 87
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240605730225 from 2024-06-05
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 773872/24/50061-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124040501072463 from 2024-07-09
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 133990/24/50061-ИП from 2024-02-01
OOO "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123101001010128 from 2024-01-25
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 96488/24/98050-ИП from 2024-04-27, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 646478.15, balance of debt: 604104.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 385219/24/98050-ИП from 2024-11-15, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 91803.04, balance of debt: 81803.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 624 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 388865/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 117604.15, balance of debt: 107604.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 402 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 32641/25/50008-ИП from 2025-02-03
OOO "RIK SANCHEZ"
ROSSIYA,140300,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 10000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-359/2024 from 2024-10-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 205538/25/50008-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 762.63, balance of debt: 762.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001006 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 208193/25/50008-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 821.9, balance of debt: 821.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300001606 from 2025-07-24
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 187737/25/50008-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 693.12, balance of debt: 693.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300000306 from 2025-07-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 189299/25/50008-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 605.92, balance of debt: 605.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001106 from 2025-07-04
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 191845/25/50008-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 445.37, balance of debt: 445.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004231300001008 from 2025-07-09
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 219728/25/50008-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 298.34, balance of debt: 298.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500425100068405 from 2025-08-11
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 236653/25/50008-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 646.82, balance of debt: 646.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300000108 from 2025-09-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 236652/25/50008-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 729.62, balance of debt: 729.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004241300000509 from 2025-09-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 175899/23/50008-ИП from 2023-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
OBL. MOSKOVSKAYA, G. EGOREVSK, UL. SOVETSKAYA, D. 87
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500423200007004 from 2023-12-20
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 258772/25/50008-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 1571.22, balance of debt: 1571.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5004251300001906 from 2025-09-18
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 278654/25/50008-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301, ROSSIYA, OBL MOSKOVSKAYA, G EGOREVSK, UL SOVETSKAYA, DOM 87
Amount: 56.05, balance of debt: 56.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500425100140605 from 2025-10-03
FSSP: Егорьевское РОСП, 140300, Moskovskaya oblast, g.Egorevsk, ul.Karla Marksa, d.129A
# 1010848/24/50061-ИП from 2024-09-04
OOO RIK SANCHEZ
140301,50, EGOREVSK, SOVETSKAYA, 87
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240605730225 from 2024-06-05
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 773872/24/50061-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124040501072463 from 2024-07-09
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 133990/24/50061-ИП from 2024-02-01
OOO "RIK SANCHEZ"
140301,50, EGOREVSK G, SOVETSKAYA UL,87
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123101001010128 from 2024-01-25
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 96488/24/98050-ИП from 2024-04-27, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 646478.15, balance of debt: 604104.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 77 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 385219/24/98050-ИП from 2024-11-15, consolidated proceeding № 96488/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 91803.04, balance of debt: 81803.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 624 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 388865/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK SANCHEZ"
ROSSIYA,140301,MOSKOVSKAYA OBL, EGOREVSK G, SOVETSKAYA UL,87
Amount: 117604.15, balance of debt: 107604.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 402 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,