Found 17 enforcement proceedings
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 232226.3, balance of debt: 216558.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 169009.1, balance of debt: 157952.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 961745/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,105005,MOSKVA G., RADIO UL,14,STR1,POMESH. 28P
Amount: 116614.89, balance of debt: 116614.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1400 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 232226.3, balance of debt: 216558.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 169009.1, balance of debt: 157952.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 232226.3, balance of debt: 216558.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 169009.1, balance of debt: 157952.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 232226.3, balance of debt: 216558.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 169009.1, balance of debt: 157952.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 169009.1, balance of debt: 157952.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 961745/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,105005,MOSKVA G., RADIO UL,14,STR1,POMESH. 28P
Amount: 116614.89, balance of debt: 116614.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1400 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
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 # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
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 # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
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 # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 701996/24/98097-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
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 # 3632 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 340740/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
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 # 1030 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 961745/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINET"
ROSSIYA,105005,MOSKVA G., RADIO UL,14,STR1,POMESH. 28P
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 # 1400 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,