Found 2 enforcement proceedings


# 1082627/26/98097-ИП from 2026-07-20
AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ELEFANT"
ROSSIYA,109147,MOSKVA G, VORONCOVSKAYA ULICA,35B,1,ET 4 POM I KOM 33A
Amount: 29299504.50, balance of debt: 29299504.50
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2023 from 2026-07-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 430681/26/98097-ИП from 2026-02-24
AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ELEFANT"
ROSSIYA,109147,MOSKVA G, VORONCOVSKAYA ULICA,35B,1,ET 4 POM I KOM 33A
Amount: 29305753.03, balance of debt: 26150109.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 243 from 2026-02-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,