Found 4 enforcement proceedings

# 102808/24/47033-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RAFINAD"
OBLAST LENINGRADSKAYA, GOROD SOSNOVYI BOR, ULICA PETRA VELIKOGO, DOM 14, OFIS 36
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470022103863205 from 2024-04-23
FSSP: Сосновоборское РОСП, 188544, G. SOSNOVYI BOR, UL.PIONERSKAYA, D.6

# 19008/21/47033-ИП from 2021-09-22
OOO "TORGOVYI DOM "RAFINAD"
ROSSIYA,188544,LENINGRADSKAYA OBL, SOSNOVYI BOR G, PETRA VELIKOGO UL,14, 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036534432 from 2021-05-25
FSSP: Сосновоборское РОСП, 188544, G. SOSNOVYI BOR, UL.PIONERSKAYA, D.6

# 159415/24/47033-ИП from 2024-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RAFINAD"
LENINGRADSKAYA OBLAST, SOSNOVYI BOR G, PETRA VELIKOGO UL,14, 36
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024200400505 from 2024-11-21
FSSP: Сосновоборское РОСП, 188544, G. SOSNOVYI BOR, UL.PIONERSKAYA, D.6

# 70087/25/98047-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RAFINAD"
ROSSIYA,188544,LENINGRADSKAYA OBL, SOSNOVYI BOR G, PETRA VELIKOGO ULICA,14, 36
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 # 74 from 2025-04-13
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,