Enforcement proceedings OOO "CEI"

Found 39 enforcement proceedings

# 268424/24/37004-ИП from 2024-10-17, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 4497.57, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37004/24/854069 from 2024-09-26
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 268425/24/37004-ИП from 2024-10-17, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 4497.58, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37004/24/635301 from 2024-07-05
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 268661/24/37004-ИП from 2024-10-17, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 12107.49, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37004/23/1214557 from 2023-12-07
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 251472/24/37004-ИП from 2024-10-01, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 24178.02, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32237004240000184019 from 2024-10-01
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 208132/24/37004-ИП from 2024-08-07, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 4497.58, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37004/24/542008 from 2024-06-10
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 17353/25/37004-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042528014 from 2023-05-05
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 304468/24/37004-ИП from 2024-12-02, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 222430.27, balance of debt: 207878.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045641354 from 2024-11-06
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 304384/24/37004-ИП from 2024-12-02, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 1050954, balance of debt: 982200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048832888 from 2024-11-12
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 72943/25/37004-ИП from 2025-03-19, consolidated proceeding № 304468/24/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: 522733.88, balance of debt: 487733.88
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048834541 from 2025-02-27
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 100473/24/37004-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37004/24/347097 from 2024-04-12
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 140135/23/37004-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
POMESH., IVANOVSKAYA OBLAST, IVANOVO G, ZHAROVA UL,3,KORP3001
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370023200067104 from 2023-09-26
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 139707/23/37004-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042528016 from 2023-05-05
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 144475/23/37004-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR ENERGETICHESKIH ISSLEDOVANII"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, ZHAROVA UL,3, POMESH. 3001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А31-8601/2023 from 2023-08-10
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,