Found 15 enforcement proceedings
# 409559/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
Amount: 33280455.44, balance of debt: 31103229.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1405 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87474/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
Amount: 8057511.01, balance of debt: 7530384.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 169 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 409559/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
Amount: 33280455.44, balance of debt: 31103229.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1405 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87474/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
Amount: 8057511.01, balance of debt: 7530384.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 169 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 409559/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
Amount: 33280455.44, balance of debt: 31103229.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1405 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 87474/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
Amount: 8057511.01, balance of debt: 7530384.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 169 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 59237/18/77024-ИП from 2018-02-13
OOO"TD TRES+"
117570, MOSKVA, CHERTANOVSKAYA, 38, KORP. 1 STR 1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 021370857 from 2017-12-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 235194/21/77024-ИП from 2021-10-19
OOO "TD TRES+"
ROSSIYA,117570,G. MOSKVA, CHERTANOVSKAYA UL,38,KORP1,1 STR
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027744919 from 2018-12-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 4218624/23/77046-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
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 # 385 from 2022-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 59237/18/77024-ИП from 2018-02-13
OOO"TD TRES+"
117570, MOSKVA, CHERTANOVSKAYA, 38, KORP. 1 STR 1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 021370857 from 2017-12-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 235194/21/77024-ИП from 2021-10-19
OOO "TD TRES+"
ROSSIYA,117570,G. MOSKVA, CHERTANOVSKAYA UL,38,KORP1,1 STR
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027744919 from 2018-12-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 4218624/23/77046-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
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 # 385 from 2022-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 59237/18/77024-ИП from 2018-02-13
OOO"TD TRES+"
117570, MOSKVA, CHERTANOVSKAYA, 38, KORP. 1 STR 1
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 021370857 from 2017-12-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 235194/21/77024-ИП from 2021-10-19
OOO "TD TRES+"
ROSSIYA,117570,G. MOSKVA, CHERTANOVSKAYA UL,38,KORP1,1 STR
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027744919 from 2018-12-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 4218624/23/77046-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TRES+"
ROSSIYA,117570,MOSKVA G, CHERTANOVSKAYA UL,38,STR1;
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 # 385 from 2022-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,