Found 12 enforcement proceedings
# 192051/25/98097-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,111250,MOSKVA G., LEFORTOVSKII VAL UL,16A, POMESH. 3/1
Amount: 52181.44, balance of debt: 42181.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 371 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 192051/25/98097-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,111250,MOSKVA G., LEFORTOVSKII VAL UL,16A, POMESH. 3/1
Amount: 52181.44, balance of debt: 42181.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 371 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 192051/25/98097-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,111250,MOSKVA G., LEFORTOVSKII VAL UL,16A, POMESH. 3/1
Amount: 52181.44, balance of debt: 42181.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 371 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 192051/25/98097-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,111250,MOSKVA G., LEFORTOVSKII VAL UL,16A, POMESH. 3/1
Amount: 52181.44, balance of debt: 42181.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 371 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 281409/22/77055-ИП from 2022-10-26
OOO SOVREMENNYE ENERGETICHESKIE INVESTICII
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-125278/20-34-844 from 2020-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 340367/23/77055-ИП from 2023-07-06
OOO "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-73611/22-94-539 from 2022-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281409/22/77055-ИП from 2022-10-26
OOO SOVREMENNYE ENERGETICHESKIE INVESTICII
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-125278/20-34-844 from 2020-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 340367/23/77055-ИП from 2023-07-06
OOO "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-73611/22-94-539 from 2022-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281409/22/77055-ИП from 2022-10-26
OOO SOVREMENNYE ENERGETICHESKIE INVESTICII
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-125278/20-34-844 from 2020-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 340367/23/77055-ИП from 2023-07-06
OOO "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-73611/22-94-539 from 2022-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 281409/22/77055-ИП from 2022-10-26
OOO SOVREMENNYE ENERGETICHESKIE INVESTICII
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-125278/20-34-844 from 2020-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 340367/23/77055-ИП from 2023-07-06
OOO "SOVREMENNYE ENERGETICHESKIE INVESTICII"
ROSSIYA,105005,G. MOSKVA, BAKUNINSKAYA UL,2-4/33,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-73611/22-94-539 from 2022-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,