Found 11 enforcement proceedings
# 727743/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 379089.12, balance of debt: 354288.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1314 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 342260/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 3021987.9, balance of debt: 2824287.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 727743/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 379089.12, balance of debt: 354288.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1314 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 342260/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 3021987.9, balance of debt: 2824287.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 727743/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 379089.12, balance of debt: 354288.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1314 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 342260/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 3021987.9, balance of debt: 2824287.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 727743/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 379089.12, balance of debt: 354288.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1314 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 342260/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 3021987.9, balance of debt: 2824287.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 727743/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 379089.12, balance of debt: 354288.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1314 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 342260/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 3021987.9, balance of debt: 2824287.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 964545/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALEO"
ROSSIYA,127474,MOSKVA G., DMITROVSKOE SH,72, POMESH. 3/1
Amount: 309143.24, balance of debt: 309143.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1772 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,