Found 9 enforcement proceedings

# 585335/26/77055-ИП from 2026-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
101000, ROSSIYA, G MOSKVA, G MOSKVA, B-R SRETENSKII, DOM 6/1, STR. 2, KOMNATA 1-16
Amount: 239.59, balance of debt: 239.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525104607105 from 2026-04-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 753358/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,MOSKVA G, SRETENSKII B-R,6/1,STR2,1-16
Amount: 703822.81, balance of debt: 703822.81
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 564 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 792439/26/98097-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,MOSKVA G, SRETENSKII B-R,6/1,STR2,1-16
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/49768 from 2026-01-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 803637/26/98097-ИП from 2026-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,MOSKVA G, SRETENSKII B-R,6/1,STR2,1-16
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1241265 from 2025-07-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 149266/25/77055-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,G. MOSKVA, SRETENSKII B-R,6/1,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-164636/24-72-1328 from 2024-07-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 377590/24/77055-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
SRETENSKII B-R, DOM 6/1, KORP. STR. 2, KOM 1-16, MOSKVA G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521200074903 from 2024-05-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 184764/24/98097-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,MOSKVA G, SRETENSKII B-R,6/1,STR2,1-16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 181 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 785916/24/98097-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,MOSKVA G, SRETENSKII B-R,6/1,STR2,1-16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 975 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50702/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFINAD"
ROSSIYA,101000,MOSKVA G, SRETENSKII B-R,6/1,STR2,1-16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 322 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,