Found 5 enforcement proceedings

# 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: 266436.66, balance of debt: 219103.89
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, ,

# 765587/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 325868.36, balance of debt: 325868.36
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 781 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 804681/26/98097-ИП from 2026-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/283754 from 2026-02-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 805700/26/98097-ИП from 2026-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RICHI"
ROSSIYA,123104,MOSKVA G., MALYI PALASHEVSKII PER,4, POMESH. 4/1
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1086205 from 2025-06-19
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,