Enforcement proceedings OOO "CEFEI"

Found 30 enforcement proceedings

# 154762/25/98097-ИП from 2025-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,2,STR2
Amount: 119616, balance of debt: 109616
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 162 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 34387/22/77022-ИП from 2022-03-03
OOO "CEFEI"
ROSSIYA,105523,G. MOSKVA, SHELKOVSKOE SH,100,KORP1,ET/POM 5/5090
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121200023806 from 2021-10-28
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 137646/23/77003-ИП from 2023-05-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
MOSKVA G, KRASNOBOGATYRSKAYA UL,2,STR2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772121101981606 from 2023-05-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3697473/20/77043-ИП from 2020-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SH,100,1,ET/POM 5/5090
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 # 4566 from 2020-03-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 3937525/20/77043-ИП from 2020-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SH,100,1,ET/POM 5/5090
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 # 6206 from 2020-09-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5062058/21/77043-ИП from 2021-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SH,100,1,ET/POM 5/5090
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 # 5817 from 2021-12-23
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5298212/22/77043-ИП from 2022-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,105523,MOSKVA G, SHELKOVSKOE SH,100,1,ET/POM 5/5090
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 # 1565 from 2022-04-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 55905/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,2,STR2
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 # 1468 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 390449/24/98097-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,2,STR2
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 # 1436 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 197627/24/98097-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,107564,MOSKVA G., KRASNOBOGATYRSKAYA UL,2,STR2
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 # 460 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,