Found 9 enforcement proceedings
# 119049/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEFKADIYA-DEVELOPMENT"
ROSSIYA,107078,MOSKVA G, BOLSHOI HARITONEVSKII PER,14,STR.1
Amount: 59516.58, balance of debt: 49516.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 133 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 119049/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEFKADIYA-DEVELOPMENT"
ROSSIYA,107078,MOSKVA G, BOLSHOI HARITONEVSKII PER,14,STR.1
Amount: 59516.58, balance of debt: 49516.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 133 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 119049/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEFKADIYA-DEVELOPMENT"
ROSSIYA,107078,MOSKVA G, BOLSHOI HARITONEVSKII PER,14,STR.1
Amount: 59516.58, balance of debt: 49516.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 133 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 172121/23/77055-ИП from 2023-04-06
OOO "LEFKADIYA-DEVELOPMENT"
ROSSIYA,107078,G. MOSKVA, HARITONEVSKII B. PER,14,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101281205 from 2023-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 240439/25/77055-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEFKADIYA-DEVELOPMENT"
MOSKVA G, BOLSHOI HARITONEVSKII PEREULOK,14,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724103862904 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172121/23/77055-ИП from 2023-04-06
OOO "LEFKADIYA-DEVELOPMENT"
ROSSIYA,107078,G. MOSKVA, HARITONEVSKII B. PER,14,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101281205 from 2023-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 240439/25/77055-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEFKADIYA-DEVELOPMENT"
MOSKVA G, BOLSHOI HARITONEVSKII PEREULOK,14,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724103862904 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 172121/23/77055-ИП from 2023-04-06
OOO "LEFKADIYA-DEVELOPMENT"
ROSSIYA,107078,G. MOSKVA, HARITONEVSKII B. PER,14,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101281205 from 2023-03-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 240439/25/77055-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEFKADIYA-DEVELOPMENT"
MOSKVA G, BOLSHOI HARITONEVSKII PEREULOK,14,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724103862904 from 2025-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,