Found 7 enforcement proceedings


# 410329/23/77046-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. UL,5/6,3
Amount: 75150.81, balance of debt: 36337.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1952 from 2022-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,


# 328713/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR.3
Amount: 13842.51, balance of debt: 1500.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 845202/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR.3
Amount: 196221.85, balance of debt: 116448.60
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1185 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 423142/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR.3
Amount: 220598.01, balance of debt: 206166.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 775 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 303770/25/98097-ИП from 2025-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR.3
Amount: 91957.09, balance of debt: 81957.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 459 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 317395/25/98097-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, DMITROVKA B. ULICA,5/6,STR.3
Amount: 60035.00, balance of debt: 50035.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 515 from 2025-04-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,


# 51285/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNETORGOVOE OBEDINENIE "VELES"
ROSSIYA,125009,MOSKVA G, BOLSHAYA DMITROVKA UL,5/6,STR3
Amount: 158016.50, balance of debt: 138016.50
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 45 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,