Found 6 enforcement proceedings
# 240740/24/98050-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "OPTIMUMTREID"
ROSSIYA,142301,MOSKOVSKAYA OBL, CHEHOV G, SADOVAYA UL,6,STR1,ETAZH 1
Amount: 560555.05, balance of debt: 523883.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 824 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 240740/24/98050-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "OPTIMUMTREID"
ROSSIYA,142301,MOSKOVSKAYA OBL, CHEHOV G, SADOVAYA UL,6,STR1,ETAZH 1
Amount: 560555.05, balance of debt: 523883.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 824 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 240740/24/98050-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "OPTIMUMTREID"
ROSSIYA,142301,MOSKOVSKAYA OBL, CHEHOV G, SADOVAYA UL,6,STR1,ETAZH 1
Amount: 560555.05, balance of debt: 523883.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 824 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 221151/25/98050-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "OPTIMUMTREID"
ROSSIYA,142301,MOSKOVSKAYA OBL, CHEHOV G, SADOVAYA UL,6,STR1,ETAZH 1
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 # 453 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 221151/25/98050-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "OPTIMUMTREID"
ROSSIYA,142301,MOSKOVSKAYA OBL, CHEHOV G, SADOVAYA UL,6,STR1,ETAZH 1
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 # 453 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 221151/25/98050-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "OPTIMUMTREID"
ROSSIYA,142301,MOSKOVSKAYA OBL, CHEHOV G, SADOVAYA UL,6,STR1,ETAZH 1
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 # 453 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,