Enforcement proceedings OOO TD "ZOLOTOI ZAPAS"

Found 15 enforcement proceedings

# 625550/24/98097-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "ZOLOTOI ZAPAS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH. 25/38
Amount: 7337713.46, balance of debt: 6856319.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1281 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 278735/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "ZOLOTOI ZAPAS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH. 25/38
Amount: 1519334.08, balance of debt: 1419938.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 329 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 38910/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "ZOLOTOI ZAPAS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH. 25/38
Amount: 161511.06, balance of debt: 148335.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 530 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 148913/23/98097-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "ZOLOTOI ZAPAS"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH. 25/38
Amount: 72955.08, balance of debt: 62955.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 280815/25/77010-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "ZOLOTOI ZAPAS"
129515, ROSSIYA, G MOSKVA, G MOSKVA, UL AKADEMIKA KOROLEVA, DOM 13, STR. 1, POM. 25 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922200227706 from 2025-06-20
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,