Found 17 enforcement proceedings


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 773093/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 50669.97, balance of debt: 40669.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2333 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 773093/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 50669.97, balance of debt: 40669.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2333 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 556360/24/98097-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 64049.13, balance of debt: 54049.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1144 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 180370/25/98097-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 101549.14, balance of debt: 91549.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 491 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 773093/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DENIZA"
ROSSIYA,123060,MOSKVA G, MARSHALA RYBALKO UL,2,KORP6,POMESH. 1128/1
Amount: 40669.97, balance of debt: 40669.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2333 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,