Found 6 enforcement proceedings

# 42794/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KONSALTINGOVAYA KOMPANIYA "TI-EI"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,41, POMESH. 82
Amount: 146525.25, balance of debt: 106802.90
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 256 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 57259/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KONSALTINGOVAYA KOMPANIYA "TI-EI"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,41, POMESH. 82
Amount: 115893.57, balance of debt: 95893.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 19 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 315833/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KONSALTINGOVAYA KOMPANIYA "TI-EI"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,41, POMESH. 82
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 # 651 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 855604/24/98097-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KONSALTINGOVAYA KOMPANIYA "TI-EI"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,41, POMESH. 82
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 # 2335 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 436596/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KONSALTINGOVAYA KOMPANIYA "TI-EI"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,41, POMESH. 82
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 # 1245 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132208/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KONSALTINGOVAYA KOMPANIYA "TI-EI"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,41, POMESH. 82
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 # 1118 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,