Found 15 enforcement proceedings
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 58042/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 295579.64, balance of debt: 295579.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 437351/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
Amount: 65196.97, balance of debt: 55196.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 498 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 856110/24/98097-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,107045,MOSKVA G., ANANEVSKII PER,4/2,STR1,POMESH. 1/1
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 # 1163 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,