Enforcement proceedings OOO "CHAINA EFENBI"

Found 24 enforcement proceedings

# 180207/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAINA EFENBI"
ROSSIYA,117588,MOSKVA G., LITOVSKII B-R,46,KORP1,178
Amount: 249197.63, balance of debt: 232894.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 551 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 790945/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAINA EFENBI"
ROSSIYA,117588,MOSKVA G., LITOVSKII B-R,46,KORP1,178
Amount: 54770.97, balance of debt: 44770.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2837 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 345594/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAINA EFENBI"
ROSSIYA,117588,MOSKVA G., LITOVSKII B-R,46,KORP1,178
Amount: 60390.62, balance of debt: 50390.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1108 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132717/25/77033-ИП from 2025-03-26
OOO "CHAINA EFENBI"
ROSSIYA,117588,G. MOSKVA, LITOVSKII B-R,46,KORP1,178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-177057/24-138-828 from 2024-07-31
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1107165/24/77033-ИП from 2024-11-07
OOO "CHAINA EFENBI"
ROSSIYA,117588,G. MOSKVA, LITOVSKII B-R,46,KORP1,178
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А4-177057/24-138-828 from 2024-07-31
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 270097/22/77054-ИП from 2022-12-06
OOO "CHAINA EFENBI"
27305C57-63D9-46C5-8098-495B2A6F12DF,643,127055, PORYADKOVYI PER,21, POM I KOM 7 OF 23E CHERDAK
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1819/368/2022#1 from 2022-12-02
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 87912/23/77054-ИП from 2023-03-31
OOO "CHAINA EFENBI"
127055, ROSSIYA, G. MOSKVA, PER. PORYADKOVYI, D. 21, POM. 1, KOMN. 7, OF. 23E, CHERDAK
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/23/124560 from 2023-03-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 40812/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAINA EFENBI"
ROSSIYA,127055,MOSKVA G, PORYADKOVYI PEREULOK,21, POM I KOM 7
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 # 286 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,