Found 9 enforcement proceedings


# 727209/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAINA EFENBI"
ROSSIYA,117588,MOSKVA G., LITOVSKII B-R,46,KORP1,178
Amount: 629776.91, balance of debt: 629776.91
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1330 from 2026-05-26
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,


# 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, ,


# 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: —, 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 # 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: —, 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 # 2837 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 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, ,


# 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: —, 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 # 1108 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 959464/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAINA EFENBI"
ROSSIYA,117588,MOSKVA G., LITOVSKII B-R,46,KORP1,178
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 # 2848 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,