Enforcement proceedings OOO "AES-GRUPP"

Found 87 enforcement proceedings

# 156884/22/77045-ИП from 2023-01-12
OOO "AES-GRUPP"
123298,77, HOROSHEVSKAYA 3-YA UL,12, ETAZH13KOMN31
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/22/1751361 from 2022-09-01
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 577311/25/77045-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
123298,77, HOROSHEVSKAYA 3-YA UL,12, ETAZH13KOMN31
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/25/89454 from 2025-01-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5960834/25/77045-ИП from 2025-08-19
OOO "AES-GRUPP"
123298,77, HOROSHEVSKAYA 3-YA UL,12, ETAZH13KOMN31
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77045/25/89469 from 2025-01-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4891977/23/77050-ИП from 2023-08-01
OOO AES-GRUPP
125167,77, MOSKVA G, LENINGRADSKII PR-KT,37,9
Amount: 3430, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77050/21/1012215402 from 2021-04-01
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 464036/23/77057-ИП from 2023-06-09
OOO "AES-GRUPP"
ROSSIYA,123298,G. MOSKVA, HOROSHEVSKAYA 3-YA UL,12
Amount: 6495462.22, balance of debt: 5897125.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044221987 from 2023-04-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 200315/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 20328.02, balance of debt: 10328.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 427 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 151488/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 21157.38, balance of debt: 11157.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 236 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 313670/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 31163.31, balance of debt: 21163.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 642 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 128213/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 34971.75, balance of debt: 24971.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 14731/24/98097-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 20124.14, balance of debt: 10124.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 99684/24/98097-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 39060.46, balance of debt: 29060.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 855548/24/98097-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 411306.71, balance of debt: 384398.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2304 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 174567/24/98097-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 20525.23, balance of debt: 10525.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 294 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 444010/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 389159.02, balance of debt: 363031.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1334 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458211/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 18906.14, balance of debt: 8906.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1373 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 192563/23/98097-ИП from 2023-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 21618.44, balance of debt: 11618.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1310 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 248309/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 56536.48, balance of debt: 46536.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 538 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 49502/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 1612577.21, balance of debt: 1501384.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 407 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132479/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 106349.54, balance of debt: 96349.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1133 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373515/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 55474.15, balance of debt: 45474.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1527 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371423/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 28467.27, balance of debt: 18467.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1587 from 2023-12-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112418/23/98097-ИП from 2023-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 95049.46, balance of debt: 85049.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 978 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 228068/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
ROSSIYA,123298,MOSKVA G, 3-YA HOROSHEVSKAYA ULICA,12, ETAZH 13 KOMN 31
Amount: 17746.02, balance of debt: 7746.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 467 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5353921/24/77045-ИП from 2024-03-11
OOO "AES-GRUPP"
39FD5A6F-D535-4D2A-9770-9ABE179FC158,643,123298, 3-YA HOROSHEVSKAYA UL,12, ETAZH 13,KOMN 31
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1352/428/2023#1 from 2024-03-04
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 108663/21/77045-ИП from 2021-10-01
OOO "AES-GRUPP"
123298,77, 3-YA HOROSHEVSKAYA UL,12, ETAZH 13 KOMN 31
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 05-0694/428/2021#1 from 2021-08-25
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 555799/23/77045-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-GRUPP"
39FD5A6F-D535-4D2A-9770-9ABE179FC158,643,123298, 3-YA HOROSHEVSKAYA UL,12, ETAZH 13,KOMN 31
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1073/428/2023#1 from 2023-12-21
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 6669001/22/77045-ИП from 2022-04-11
OOO "AES-GRUPP"
123308,77, HOROSHEVO-MNEVNIKI (SZAO) R-N,MOSKVA G, HOROSHEVSKAYA 3-YA, 12, 31
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220103575411 from 2022-01-03
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 6669012/22/77045-ИП from 2022-04-11
OOO "AES-GRUPP"
123308,77, HOROSHEVO-MNEVNIKI (SZAO) R-N,MOSKVA G, HOROSHEVSKAYA 3-YA, 12, 31
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577211230378757 from 2021-12-30
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 297236/25/77057-ИП from 2025-01-27
OOO "AES-GRUPP"
123298, ROSSIYA, G. MOSKVA, UL. HOROSHEVSKAYA 3-YA, D. 12, ET.13, KOMN.31
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-257738/24-12-2203 from 2024-11-18
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,