Enforcement proceedings OOO TD "KAZACHI TRADICII"

Found 38 enforcement proceedings

# 512823/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAZACHI TRADICII"
ROSSIYA,109012,MOSKVA G, NIKOLSKAYA ULICA,17,STR2,7
Amount: 40363.87, balance of debt: 30363.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 857 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 750015/24/77054-ИП from 2024-12-19
OOO TD "KAZACHI TRADICII"
ROSSIYA,109012,G. MOSKVA, NIKOLSKAYA UL,17,STR2,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-107715/24-180-836 from 2024-09-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 179235/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAZACHI TRADICII"
ROSSIYA,109012,MOSKVA G, NIKOLSKAYA ULICA,17,STR2,7
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 # 887 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 326972/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAZACHI TRADICII"
ROSSIYA,109012,MOSKVA G, NIKOLSKAYA ULICA,17,STR2,7
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 # 551 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 845815/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAZACHI TRADICII"
ROSSIYA,109012,MOSKVA G, NIKOLSKAYA ULICA,17,STR2,7
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 # 1232 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 512823/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAZACHI TRADICII"
ROSSIYA,109012,MOSKVA G, NIKOLSKAYA ULICA,17,STR2,7
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 # 857 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 200857/21/77054-ИП from 2021-10-12, consolidated proceeding № 200857/21/77054-СД
OOO TD "KAZACHI TRADICII"
ROSSIYA,109012,G. MOSKVA, NIKOLSKAYA UL,17,STR2,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037924709 from 2021-09-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 512823/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KAZACHI TRADICII"
ROSSIYA,109012,MOSKVA G, NIKOLSKAYA ULICA,17,STR2,7
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 # 857 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,