Found 24 enforcement proceedings
# 559336/24/98097-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,107140,MOSKVA G., KRASNOPRUDNAYA UL,15, POMESH. 3A/2
Amount: 183663.11, balance of debt: 171647.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 559336/24/98097-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,107140,MOSKVA G., KRASNOPRUDNAYA UL,15, POMESH. 3A/2
Amount: 183663.11, balance of debt: 171647.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 559336/24/98097-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,107140,MOSKVA G., KRASNOPRUDNAYA UL,15, POMESH. 3A/2
Amount: 183663.11, balance of debt: 171647.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 559336/24/98097-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,107140,MOSKVA G., KRASNOPRUDNAYA UL,15, POMESH. 3A/2
Amount: 183663.11, balance of debt: 171647.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 559336/24/98097-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,107140,MOSKVA G., KRASNOPRUDNAYA UL,15, POMESH. 3A/2
Amount: 183663.11, balance of debt: 171647.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 559336/24/98097-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,107140,MOSKVA G., KRASNOPRUDNAYA UL,15, POMESH. 3A/2
Amount: 183663.11, balance of debt: 171647.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 643 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 524233/24/77055-ИП from 2024-06-17
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#1 from 2024-06-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 275450/25/77055-ИП from 2025-03-14
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#2 from 2025-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 190701/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,129090,MOSKVA G., BOLSHAYA SPASSKAYA UL,29, POMESH. 1/3
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 # 163 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 524233/24/77055-ИП from 2024-06-17
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#1 from 2024-06-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 275450/25/77055-ИП from 2025-03-14
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#2 from 2025-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 190701/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,129090,MOSKVA G., BOLSHAYA SPASSKAYA UL,29, POMESH. 1/3
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 # 163 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 524233/24/77055-ИП from 2024-06-17
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#1 from 2024-06-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 275450/25/77055-ИП from 2025-03-14
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#2 from 2025-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 190701/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,129090,MOSKVA G., BOLSHAYA SPASSKAYA UL,29, POMESH. 1/3
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 # 163 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 524233/24/77055-ИП from 2024-06-17
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#1 from 2024-06-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 275450/25/77055-ИП from 2025-03-14
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#2 from 2025-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 190701/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,129090,MOSKVA G., BOLSHAYA SPASSKAYA UL,29, POMESH. 1/3
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 # 163 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 524233/24/77055-ИП from 2024-06-17
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#1 from 2024-06-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 275450/25/77055-ИП from 2025-03-14
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#2 from 2025-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 190701/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,129090,MOSKVA G., BOLSHAYA SPASSKAYA UL,29, POMESH. 1/3
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 # 163 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 524233/24/77055-ИП from 2024-06-17
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#1 from 2024-06-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 275450/25/77055-ИП from 2025-03-14
OOO "YURFINBUH"
B0D0A16C-F786-4EF6-B7F1-5E6FBFE1448B,643,107140, KRASNOPRUDNAYA UL,15, 3A/2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1931/381/2023#2 from 2025-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 190701/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPRESS"
ROSSIYA,129090,MOSKVA G., BOLSHAYA SPASSKAYA UL,29, POMESH. 1/3
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 # 163 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,