Found 8 enforcement proceedings

# 642967/26/98050-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 521131.43, balance of debt: 521131.43
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 840 from 2026-05-26
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 676747/26/98050-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/844579 from 2025-08-13
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 679064/26/98050-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 19930.91, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/416447 from 2024-05-13
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 679207/26/98050-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/519 from 2025-01-17
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 695673/26/98050-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
ROSSIYA,143405,MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA ULICA,3A, POMESHENIE 014
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/26/768870 from 2026-03-17
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 156741/25/50017-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
143405, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL STROITELNAYA, DOM 3A, POM. 014 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325200171403 from 2025-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 135334/24/50017-ИП from 2024-07-08
"OOO TF RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200021003 from 2024-07-01
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 9529/25/50017-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRASTOVYI FOND "RICH FINANS"
MOSKOVSKAYA OBL, KRASNOGORSK G, STROITELNAYA UL,3A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200221203 from 2025-01-20
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6