Found 10 enforcement proceedings
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
Amount: 915093.27, balance of debt: 855227.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
Amount: 915093.27, balance of debt: 855227.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
Amount: 915093.27, balance of debt: 855227.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
Amount: 915093.27, balance of debt: 855227.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
Amount: 915093.27, balance of debt: 855227.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 781825/25/98097-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
Amount: 196192.92, balance of debt: 196192.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1168 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
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 # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 781825/25/98097-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
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 # 1168 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 181911/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
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 # 284 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 781825/25/98097-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ TREIDING"
109004,ROSSIYA,MOSKVA G., BOLSHOI DROVYANOI PER.,D. 8,STR. 1,POMESH. I,ETAZH 3 KOM. B2
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 # 1168 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,