Found 29 enforcement proceedings
# 30239/25/36026-ИП from 2025-06-16
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 75000, balance of debt: 65000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052593295 from 2025-04-24
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 25438/25/36026-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 14712.66, balance of debt: 4712.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100073406 from 2025-05-16
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 223823/25/98036-ИП from 2025-07-31, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 54596833.07, balance of debt: 51025077.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 593 from 2025-07-30
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 26240/25/98036-ИП from 2025-02-14, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 8641834.8, balance of debt: 8034740.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2025-02-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 231072/25/98036-ИП from 2025-08-06, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 144562.98, balance of debt: 134562.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595 from 2025-08-06
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 30239/25/36026-ИП from 2025-06-16
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 75000, balance of debt: 65000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052593295 from 2025-04-24
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 25438/25/36026-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 14712.66, balance of debt: 4712.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100073406 from 2025-05-16
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 223823/25/98036-ИП from 2025-07-31, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 51025077.64, balance of debt: 51025077.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 593 from 2025-07-30
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 26240/25/98036-ИП from 2025-02-14, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 8641834.8, balance of debt: 8034740.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2025-02-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 231072/25/98036-ИП from 2025-08-06, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 134562.98, balance of debt: 134562.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595 from 2025-08-06
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 30239/25/36026-ИП from 2025-06-16
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 75000, balance of debt: 65000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052593295 from 2025-04-24
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 25438/25/36026-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 14712.66, balance of debt: 4712.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100073406 from 2025-05-16
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 223823/25/98036-ИП from 2025-07-31, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 51025077.64, balance of debt: 51025077.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 593 from 2025-07-30
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 26240/25/98036-ИП from 2025-02-14, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 8641834.8, balance of debt: 8034740.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2025-02-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 231072/25/98036-ИП from 2025-08-06, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 134562.98, balance of debt: 134562.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595 from 2025-08-06
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 30239/25/36026-ИП from 2025-06-16
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 75000, balance of debt: 65000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052593295 from 2025-04-24
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 25438/25/36026-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 14712.66, balance of debt: 4712.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100073406 from 2025-05-16
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 57999/25/36026-ИП from 2025-09-19
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 45032, balance of debt: 45032
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049026905 from 2025-07-28
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 223823/25/98036-ИП from 2025-07-31, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 54583433.78, balance of debt: 51011678.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 593 from 2025-07-30
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 26240/25/98036-ИП from 2025-02-14, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 8641834.8, balance of debt: 8034740.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2025-02-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 231072/25/98036-ИП from 2025-08-06, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 144562.98, balance of debt: 134562.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595 from 2025-08-06
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 30239/25/36026-ИП from 2025-06-16
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 75000, balance of debt: 65000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052593295 from 2025-04-24
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 25438/25/36026-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 14712.66, balance of debt: 4712.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100073406 from 2025-05-16
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 57999/25/36026-ИП from 2025-09-19
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 45032, balance of debt: 45032
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049026905 from 2025-07-28
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 63892/25/36026-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
37A558FE-AA64-4C0B-9E9D-8EAA850F9C9E, 396115, VORONEZHSKAYA OBLAST, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, D 23
Amount: 9839, balance of debt: 9839
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0004598254 from 2025-10-10
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 223823/25/98036-ИП from 2025-07-31, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 54583433.78, balance of debt: 51011678.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 593 from 2025-07-30
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 26240/25/98036-ИП from 2025-02-14, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 8641834.8, balance of debt: 8034740.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2025-02-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 231072/25/98036-ИП from 2025-08-06, consolidated proceeding № 26240/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 144562.98, balance of debt: 134562.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 595 from 2025-08-06
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 382893/25/98036-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 2215735.46, balance of debt: 2215735.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 830 from 2025-11-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,