Found 57 enforcement proceedings
# 24112/24/61085-ИП from 2024-02-13, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KOMPETENCII V EKSPERTNOI DEYATELNOSTI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. PLATONA KLYATY, D. 9, POMESH. 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323101316205 from 2024-02-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96959/23/61085-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
344000, ROSSIYA, G. ROSTOV-NA-DONU, UL. VAVILOVA, 30, LITER SH, KAB. 31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 78801 from 2021-02-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96962/23/61085-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 414106 from 2022-01-31
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96992/23/61085-ИП from 2023-05-30
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3706 from 2023-05-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 230658/23/61085-ИП from 2023-11-01, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KOMPETENCII V EKSPERTNOI DEYATELNOSTI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. PLATONA KLYATY, D. 9, POMESH. 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100881705 from 2023-10-31
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 85609/23/61085-ИП from 2023-05-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 31
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А53-31570/21 from 2021-09-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 177060/24/61085-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
POMESH., ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9,KORP34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100448405 from 2024-10-14
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 188469/22/61085-ИП from 2022-06-14, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 30
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-31570/21 from 2021-09-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 267233/22/61085-ИП from 2022-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 24805 from 2022-07-27
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 210792/22/61085-ИП from 2022-07-08, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
344000, ROSSIYA, G. ROSTOV-NA-DONU, UL. VAVILOVA, 30, LITER SH, KAB. 31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610320100478801 from 2021-02-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 217110/22/61085-ИП from 2022-07-19, consolidated proceeding № 179561/21/61085-СД
OOO "AI EM SI TREIDING"
ROSSIYA,344010, ROSTOV-NA-DONU G, PETRENKO UL,28, POMESHENIE 23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-36539/19 from 2019-10-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 314350/22/61085-ИП from 2022-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 30
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 098741839 from 2021-07-09
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 249397/22/61085-ИП from 2022-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038577719 from 2022-07-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 215632/22/61085-ИП from 2022-07-15, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036636226 from 2022-06-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 53952/23/61085-ИП from 2023-03-23
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 75005 from 2023-03-02
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 153386/23/61085-ИП from 2023-08-10, consolidated proceeding № 92630/23/61085-СД
OOO "AI EM SI TREIDING"
ROSSIYA,344010, ROSTOV-NA-DONU G, PETRENKO UL,28, POMESHENIE 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А53-36539/19 from 2019-10-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 116110/23/61085-ИП from 2023-06-29, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 31
Amount: —, balance of debt: —
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 036607839 from 2021-06-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 157983/22/61085-ИП from 2022-05-11, consolidated proceeding № 107364/22/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 31604 from 2022-05-05
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 214559/23/61085-ИП from 2023-10-15
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100448406 from 2023-08-08
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 24112/24/61085-ИП from 2024-02-13, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KOMPETENCII V EKSPERTNOI DEYATELNOSTI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. PLATONA KLYATY, D. 9, POMESH. 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323101316205 from 2024-02-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96959/23/61085-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
344000, ROSSIYA, G. ROSTOV-NA-DONU, UL. VAVILOVA, 30, LITER SH, KAB. 31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 78801 from 2021-02-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96962/23/61085-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 414106 from 2022-01-31
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96992/23/61085-ИП from 2023-05-30
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3706 from 2023-05-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 230658/23/61085-ИП from 2023-11-01, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KOMPETENCII V EKSPERTNOI DEYATELNOSTI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. PLATONA KLYATY, D. 9, POMESH. 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100881705 from 2023-10-31
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 85609/23/61085-ИП from 2023-05-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 31
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А53-31570/21 from 2021-09-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 177060/24/61085-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
POMESH., ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9,KORP34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100448405 from 2024-10-14
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 188469/22/61085-ИП from 2022-06-14, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 30
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-31570/21 from 2021-09-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 267233/22/61085-ИП from 2022-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 24805 from 2022-07-27
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 210792/22/61085-ИП from 2022-07-08, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
344000, ROSSIYA, G. ROSTOV-NA-DONU, UL. VAVILOVA, 30, LITER SH, KAB. 31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610320100478801 from 2021-02-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 217110/22/61085-ИП from 2022-07-19, consolidated proceeding № 179561/21/61085-СД
OOO "AI EM SI TREIDING"
ROSSIYA,344010, ROSTOV-NA-DONU G, PETRENKO UL,28, POMESHENIE 23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-36539/19 from 2019-10-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 314350/22/61085-ИП from 2022-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 30
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 098741839 from 2021-07-09
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 249397/22/61085-ИП from 2022-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038577719 from 2022-07-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 215632/22/61085-ИП from 2022-07-15, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036636226 from 2022-06-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 53952/23/61085-ИП from 2023-03-23
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 75005 from 2023-03-02
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 153386/23/61085-ИП from 2023-08-10, consolidated proceeding № 92630/23/61085-СД
OOO "AI EM SI TREIDING"
ROSSIYA,344010, ROSTOV-NA-DONU G, PETRENKO UL,28, POMESHENIE 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А53-36539/19 from 2019-10-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 116110/23/61085-ИП from 2023-06-29, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 31
Amount: —, balance of debt: —
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 036607839 from 2021-06-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 157983/22/61085-ИП from 2022-05-11, consolidated proceeding № 107364/22/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 31604 from 2022-05-05
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 214559/23/61085-ИП from 2023-10-15
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100448406 from 2023-08-08
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 24112/24/61085-ИП from 2024-02-13, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KOMPETENCII V EKSPERTNOI DEYATELNOSTI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. PLATONA KLYATY, D. 9, POMESH. 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323101316205 from 2024-02-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96959/23/61085-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
344000, ROSSIYA, G. ROSTOV-NA-DONU, UL. VAVILOVA, 30, LITER SH, KAB. 31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 78801 from 2021-02-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96962/23/61085-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 414106 from 2022-01-31
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 96992/23/61085-ИП from 2023-05-30
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3706 from 2023-05-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 230658/23/61085-ИП from 2023-11-01, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KOMPETENCII V EKSPERTNOI DEYATELNOSTI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. PLATONA KLYATY, D. 9, POMESH. 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100881705 from 2023-10-31
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 85609/23/61085-ИП from 2023-05-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 31
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А53-31570/21 from 2021-09-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 177060/24/61085-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
POMESH., ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9,KORP34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100448405 from 2024-10-14
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 188469/22/61085-ИП from 2022-06-14, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 30
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-31570/21 from 2021-09-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 267233/22/61085-ИП from 2022-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 24805 from 2022-07-27
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 210792/22/61085-ИП from 2022-07-08, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
344000, ROSSIYA, G. ROSTOV-NA-DONU, UL. VAVILOVA, 30, LITER SH, KAB. 31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610320100478801 from 2021-02-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 217110/22/61085-ИП from 2022-07-19, consolidated proceeding № 179561/21/61085-СД
OOO "AI EM SI TREIDING"
ROSSIYA,344010, ROSTOV-NA-DONU G, PETRENKO UL,28, POMESHENIE 23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-36539/19 from 2019-10-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 314350/22/61085-ИП from 2022-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 30
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 098741839 from 2021-07-09
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 249397/22/61085-ИП from 2022-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038577719 from 2022-07-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 215632/22/61085-ИП from 2022-07-15, consolidated proceeding № 179561/21/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036636226 from 2022-06-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 53952/23/61085-ИП from 2023-03-23
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 75005 from 2023-03-02
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 153386/23/61085-ИП from 2023-08-10, consolidated proceeding № 92630/23/61085-СД
OOO "AI EM SI TREIDING"
ROSSIYA,344010, ROSTOV-NA-DONU G, PETRENKO UL,28, POMESHENIE 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А53-36539/19 from 2019-10-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 116110/23/61085-ИП from 2023-06-29, consolidated proceeding № 92630/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344000, ROSTOV-NA-DONU G, VAVILOVA UL,30 SH, 31
Amount: —, balance of debt: —
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 036607839 from 2021-06-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 157983/22/61085-ИП from 2022-05-11, consolidated proceeding № 107364/22/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI EM SI TREIDING"
ROSSIYA,344082,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,80, 203 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 31604 from 2022-05-05
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 214559/23/61085-ИП from 2023-10-15
OOO "AI EM SI TREIDING"
ROSSIYA,344010,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, PLATONA KLYATY UL,9, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100448406 from 2023-08-08
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,