Found 21 enforcement proceedings
# 32706/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 62155.97, balance of debt: 52155.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 949 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 134022/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 3003053.39, balance of debt: 2806591.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2616 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 747160/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 7216068.74, balance of debt: 6743989.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3247 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 287612/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 1479507.66, balance of debt: 1382717.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1295 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 32706/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 62155.97, balance of debt: 52155.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 949 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 134022/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 3003053.39, balance of debt: 2806591.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2616 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 747160/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 7216068.74, balance of debt: 6743989.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3247 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 287612/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 1479507.66, balance of debt: 1382717.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1295 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 32706/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 62155.97, balance of debt: 52155.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 949 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 134022/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 3003053.39, balance of debt: 2806591.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2616 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 747160/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 7216068.74, balance of debt: 6743989.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3247 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 287612/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 1479507.66, balance of debt: 1382717.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1295 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 32706/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 62155.97, balance of debt: 52155.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 949 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 134022/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 3003053.39, balance of debt: 2806591.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2616 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 747160/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 7216068.74, balance of debt: 6743989.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3247 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 287612/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 1479507.66, balance of debt: 1382717.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1295 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 32706/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 62155.97, balance of debt: 52155.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 949 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 134022/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 3003053.39, balance of debt: 2806591.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2616 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 747160/24/98097-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 7216068.74, balance of debt: 6743989.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3247 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 287612/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 1479507.66, balance of debt: 1382717.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1295 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 783591/25/98097-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOBA"
ROSSIYA,115304,MOSKVA G., KASPIISKAYA UL,22,KORP1 STR. 5,ETAZH/POMESHENIE 4/VIII KOM./OFIS 13/134
Amount: 968464.29, balance of debt: 968464.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4487 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,