Found 20 enforcement proceedings
# 103823/24/50002-ИП from 2024-07-03, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2023 from 2023-12-11
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 21165/25/50002-ИП from 2025-02-19, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2024 from 2024-10-04
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 386291/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA PGT, ZHELEZNODOROZHNAYA UL,11
Amount: 43888.73, balance of debt: 33888.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 75002/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA RP, ZHELEZNODOROZHNAYA ULICA,11
Amount: 98114.24, balance of debt: 88114.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2023-10-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 103823/24/50002-ИП from 2024-07-03, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2023 from 2023-12-11
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 21165/25/50002-ИП from 2025-02-19, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2024 from 2024-10-04
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 386291/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA PGT, ZHELEZNODOROZHNAYA UL,11
Amount: 43888.73, balance of debt: 33888.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 75002/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA RP, ZHELEZNODOROZHNAYA ULICA,11
Amount: 98114.24, balance of debt: 88114.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2023-10-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 103823/24/50002-ИП from 2024-07-03, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2023 from 2023-12-11
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 21165/25/50002-ИП from 2025-02-19, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2024 from 2024-10-04
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 386291/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA PGT, ZHELEZNODOROZHNAYA UL,11
Amount: 43888.73, balance of debt: 33888.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 75002/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA RP, ZHELEZNODOROZHNAYA ULICA,11
Amount: 98114.24, balance of debt: 88114.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2023-10-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 103823/24/50002-ИП from 2024-07-03, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2023 from 2023-12-11
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 21165/25/50002-ИП from 2025-02-19, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2024 from 2024-10-04
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 386291/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA PGT, ZHELEZNODOROZHNAYA UL,11
Amount: 43888.73, balance of debt: 33888.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 75002/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA RP, ZHELEZNODOROZHNAYA ULICA,11
Amount: 98114.24, balance of debt: 88114.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2023-10-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 103823/24/50002-ИП from 2024-07-03, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2023 from 2023-12-11
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 21165/25/50002-ИП from 2025-02-19, consolidated proceeding № 103823/24/50002-СД
OOO "RAIMOLOKO"
ROSSIYA,143400,MOSKOVSKAYA OBL,SHAHOVSKOI R-N,RP. SHAHOVSKAYA, ZHELEZNODOROZHNAYA UL,11
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 6.3-ПС/0055-0014ПК-2024 from 2024-10-04
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 386291/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA PGT, ZHELEZNODOROZHNAYA UL,11
Amount: 43888.73, balance of debt: 33888.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 75002/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIMOLOKO"
ROSSIYA,143700,MOSKOVSKAYA OBL, SHAHOVSKAYA RP, ZHELEZNODOROZHNAYA ULICA,11
Amount: 98114.24, balance of debt: 88114.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2023-10-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,