Enforcement proceedings OOO TF "RICH FINANS"

Found 43 enforcement proceedings

# 96182/24/98050-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 292124.52, balance of debt: 272193.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 384755/24/98050-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 121252.48, balance of debt: 111252.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1607 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 388648/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 88431.55, balance of debt: 78431.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 945 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 18934/26/98050-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 39459.13, balance of debt: 39459.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 88 from 2026-01-21
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 156741/25/50017-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
143405, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL STROITELNAYA, DOM 3A, POM. 014 DOM
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325200171403 from 2025-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 9529/25/50017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200221203 from 2025-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 156741/25/50017-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
143405, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL STROITELNAYA, DOM 3A, POM. 014 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325200171403 from 2025-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 135334/24/50017-ИП from 2024-07-08
"OOO TF RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200021003 from 2024-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 9529/25/50017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200221203 from 2025-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 156741/25/50017-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
143405, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL STROITELNAYA, DOM 3A, POM. 014 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325200171403 from 2025-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 9529/25/50017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200221203 from 2025-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 156741/25/50017-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
143405, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL STROITELNAYA, DOM 3A, POM. 014 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325200171403 from 2025-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 9529/25/50017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200221203 from 2025-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 156741/25/50017-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
143405, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL STROITELNAYA, DOM 3A, POM. 014 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325200171403 from 2025-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 9529/25/50017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200221203 from 2025-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6