Found 13 enforcement proceedings
# 314388/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 250049.35, balance of debt: 233690.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 997 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 84762/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 48103.81, balance of debt: 38103.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 314388/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 250049.35, balance of debt: 233690.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 997 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 84762/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 48103.81, balance of debt: 38103.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 314388/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 250049.35, balance of debt: 233690.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 997 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 84762/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 48103.81, balance of debt: 38103.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 314388/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 250049.35, balance of debt: 233690.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 997 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 84762/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 48103.81, balance of debt: 38103.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 689323/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR1,POM VII KOM 42
Amount: 32476.67, balance of debt: 32476.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2676 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 453370/24/77056-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
POM VII KOM, MOSKVA G, RYAZANSKII PROSPEKT,8A,STROENIE1,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323200037604 from 2024-04-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 453370/24/77056-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
POM VII KOM, MOSKVA G, RYAZANSKII PROSPEKT,8A,STROENIE1,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323200037604 from 2024-04-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 453370/24/77056-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
POM VII KOM, MOSKVA G, RYAZANSKII PROSPEKT,8A,STROENIE1,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323200037604 from 2024-04-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 453370/24/77056-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "LAINLOGISTIK END TREID"
POM VII KOM, MOSKVA G, RYAZANSKII PROSPEKT,8A,STROENIE1,42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323200037604 from 2024-04-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,