Found 16 enforcement proceedings
# 783122/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 100463.08, balance of debt: 90463.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1508 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359556/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 12CH
Amount: 250250.05, balance of debt: 233878.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 584 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 224973/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 41776, balance of debt: 31776
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 783122/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 100463.08, balance of debt: 90463.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1508 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359556/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 12CH
Amount: 250250.05, balance of debt: 233878.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 584 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 224973/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 41776, balance of debt: 31776
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 783122/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 100463.08, balance of debt: 90463.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1508 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359556/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 12CH
Amount: 250250.05, balance of debt: 233878.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 584 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 224973/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 41776, balance of debt: 31776
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 783122/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 99726.21, balance of debt: 89726.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1508 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359556/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 12CH
Amount: 250250.05, balance of debt: 233878.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 584 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 224973/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 41776, balance of debt: 31776
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 783122/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 99008.99, balance of debt: 89008.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1508 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 359556/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 12CH
Amount: 250250.05, balance of debt: 233878.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 584 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 224973/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 2CH
Amount: 41776, balance of debt: 31776
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 963653/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVERS"
ROSSIYA,129085,MOSKVA G., BOCHKOVA UL,8, POMESH. 12CH
Amount: 544506.71, balance of debt: 544506.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1545 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,