Found 15 enforcement proceedings
# 864528/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 118136188.43, balance of debt: 110371017.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3383 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 454173/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 15473964.54, balance of debt: 14461649.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1568 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 457811/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 325960.47, balance of debt: 304635.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1779 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 864528/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 118136188.43, balance of debt: 110371017.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3383 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 454173/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 15473964.54, balance of debt: 14461649.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1568 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 457811/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 325960.47, balance of debt: 304635.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1779 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 864528/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 118136188.43, balance of debt: 110371017.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3383 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 454173/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 15473964.54, balance of debt: 14461649.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1568 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 457811/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 325960.47, balance of debt: 304635.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1779 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 864528/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 118136188.43, balance of debt: 110371017.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3383 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 454173/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 15473964.54, balance of debt: 14461649.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1568 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 457811/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 325960.47, balance of debt: 304635.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1779 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 864528/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 118136188.43, balance of debt: 110371017.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3383 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 454173/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 15473964.54, balance of debt: 14461649.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1568 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 457811/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,125581,MOSKVA G, FLOTSKAYA ULICA,7, ET 28 POM 860 KOM 5
Amount: 325960.47, balance of debt: 304635.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1779 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,