Found 9 enforcement proceedings

# 423143/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 34232.72, balance of debt: 24232.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 751 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307876/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 339444.96, balance of debt: 292112.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423143/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 34232.72, balance of debt: 24232.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 751 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307876/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 339444.96, balance of debt: 292112.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423143/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 34232.72, balance of debt: 24232.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 751 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307876/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 339444.96, balance of debt: 292112.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 233259/23/77006-ИП from 2024-02-07
OOO "RICHI"
ROSSIYA,117218,G. MOSKVA, KRZHIZHANOVSKOGO UL,18,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-98812/23-149-788 from 2023-05-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 233259/23/77006-ИП from 2024-02-07
OOO "RICHI"
ROSSIYA,117218,G. MOSKVA, KRZHIZHANOVSKOGO UL,18,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-98812/23-149-788 from 2023-05-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 233259/23/77006-ИП from 2024-02-07
OOO "RICHI"
ROSSIYA,117218,G. MOSKVA, KRZHIZHANOVSKOGO UL,18,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-98812/23-149-788 from 2023-05-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,