Enforcement proceedings OOO "AI-TI-EM GRUPP"

Found 161 enforcement proceedings

# 9623/26/77053-ИП from 2026-01-19
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: 4500, balance of debt: 4500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-193122/24-84-1439 from 2024-08-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 931760/25/77053-ИП from 2025-11-01
OOO "AI-TI-EM GRUPP"
121099 G.MOSKVA,VN.TER.G.MUNICIPALNYI OKRUG ARBAT, PER.MALYI KAKOVINSKII, D.1/8, STR.2 POMESH.1/1
Amount: 3000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # 59RS0011#2-2235/2025#1 from 2025-10-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 969880/25/77053-ИП from 2025-11-19
OOO "AI-TI-EM GRUPP"
121099 G.MOSKVA,VN.TER.G.MUNICIPALNYI OKRUG ARBAT, PER.MALYI KAKOVINSKII, D.1/8, STR.2 POMESH.1/1
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 59RS0011#2-2235/2025#2 from 2025-11-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 50837/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
Amount: 50493956.91, balance of debt: 50493956.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 98 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 338768/25/77053-ИП from 2025-04-14
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: 3389790.51, balance of debt: 3389790.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049823778 from 2025-01-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 551198/25/77053-ИП from 2025-07-03
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: 3930589, balance of debt: 3930589
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043169726 from 2024-05-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 482057/24/77053-ИП from 2024-07-22
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043169726 from 2024-05-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 139544/25/77053-ИП from 2025-02-14
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-193122/24-84-1439 from 2024-08-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 338768/25/77053-ИП from 2025-04-14
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049823778 from 2025-01-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 380505/25/77053-ИП from 2025-04-25
OOO "AI-TI-EM GRUPP"
POM.,121099, MOSKVA G, MALYI KAKOVINSKII PER,1/8,STR2,1/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0042#2-5084/2024#1 from 2025-04-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 551198/25/77053-ИП from 2025-07-03
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043169726 from 2024-05-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 885570/24/77053-ИП from 2024-12-02
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-125433/24-163-237 from 2024-06-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 891083/24/77053-ИП from 2024-12-02
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047869463 from 2024-09-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 963348/24/77053-ИП from 2024-12-20
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-125433/24-163-237 from 2024-06-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 246294/25/77053-ИП from 2025-03-19
OOO "AI-TI-EM GRUPP"
ROSSIYA,121099,G. MOSKVA, KAKOVINSKII M. PER,1/8,STR2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-193122/24-84-1439 from 2024-08-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 225663/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1168 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247936/24/98097-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1580 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 179075/23/98097-ИП from 2023-11-23, consolidated proceeding № 179075/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 2163 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 18867/24/98097-ИП from 2024-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/23/733676 from 2023-12-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 133944/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1994 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 59961/23/98097-ИП from 2023-10-13, consolidated proceeding № 179075/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1616 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439107/24/98097-ИП from 2023-10-25, consolidated proceeding № 179075/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1755 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441068/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1258 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458060/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 1505 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 26062/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 675 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378541/24/98097-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 2863 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 906604/24/98097-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 4720 from 2024-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 926439/24/98097-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-TI-EM GRUPP"
ROSSIYA,121099,MOSKVA G., MALYI KAKOVINSKII PER,1/8,STR2,POMESH. 1/1
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 # 4813 from 2024-11-27
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,