Found 7 enforcement proceedings

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 87124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 77124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 87124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 77124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 77124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 87124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588476/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII FINANSOVYI HOLDING"
ROSSIYA,123007,MOSKVA G., 5-YA MAGISTRALNAYA UL,12, POMESH. 6/1
Amount: 87124.65, balance of debt: 77124.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1767 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,