Found 15 enforcement proceedings
# 4339385/25/77055-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
129090, ROSSIYA, G MOSKVA, G MOSKVA, PER PROTOPOPOVSKII, DOM 25A DOM, KOM. 30A
Amount: 29.2, balance of debt: 29.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100497705 from 2025-12-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 680567/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 424969.44, balance of debt: 397167.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4256448/25/77055-ИП from 2025-11-21
OOO "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,G. MOSKVA, PROTOPOPOVSKII PER,25KA, KOM.30A
Amount: 13761772.16, balance of debt: 13761772.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053774583 from 2025-10-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4339385/25/77055-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
129090, ROSSIYA, G MOSKVA, G MOSKVA, PER PROTOPOPOVSKII, DOM 25A DOM, KOM. 30A
Amount: 29.2, balance of debt: 29.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100497705 from 2025-12-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 680567/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 424969.44, balance of debt: 397167.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 680567/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 416809.71, balance of debt: 416809.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 108093/25/98097-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 1773681.36, balance of debt: 1510477.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 680567/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,MOSKVA G, PROTOPOPOVSKII PER,25KA, 30A
Amount: 424969.44, balance of debt: 397167.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4256448/25/77055-ИП from 2025-11-21
OOO "TORGOVYI DOM YANTARENERGOKOMPLEKT"
ROSSIYA,129090,G. MOSKVA, PROTOPOPOVSKII PER,25KA, KOM.30A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053774583 from 2025-10-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,