Found 13 enforcement proceedings

# 70608/26/77056-ИП from 2026-01-30
AKCIONERNOE OBSHESTVO "ANKOR TREID"
109316, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD OSTAPOVSKII, DOM 5, STR. 12 DOM, ETAZH 2 OFIS 206
Amount: 2061.86, balance of debt: 2061.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425101309405 from 2026-01-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 465603397.97, balance of debt: 433393050.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 968083/25/98097-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 391492293.38, balance of debt: 365217940
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2449 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011442/25/98097-ИП from 2025-11-19
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 2498191.64, balance of debt: 2334758.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2924 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 472966409.87, balance of debt: 441115428.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 465603397.97, balance of debt: 433393050.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 968083/25/98097-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 401622258.9, balance of debt: 375347905.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2449 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011442/25/98097-ИП from 2025-11-19
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 2498191.64, balance of debt: 2334758.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2924 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 473325776.02, balance of debt: 442716520.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 473325776.02, balance of debt: 442716520.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 472953306.62, balance of debt: 440742959.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 357246/25/98097-ИП from 2025-05-21
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 468148031.28, balance of debt: 437853368.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 810 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 968083/25/98097-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "ANKOR TREID"
ROSSIYA,109316,MOSKVA G, OSTAPOVSKII PROEZD,5,STR12,ETAZH 2
Amount: 375347905.52, balance of debt: 375347905.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2449 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,