Found 12 enforcement proceedings
# 74410/23/16003-ИП from 2023-11-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3727877 from 2022-09-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 37124/23/16003-ИП from 2023-06-08
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
POMESH., TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122600003904 from 2023-05-31
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 150149/24/16003-ИП from 2024-05-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
POMESH., TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124200021404 from 2024-05-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 179063/24/16003-ИП from 2024-08-09
ZAO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
ROSSIYA,420111, KAZAN G, DZERZHINSKOGO UL,22, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564840 from 2024-07-10
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 74410/23/16003-ИП from 2023-11-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3727877 from 2022-09-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 37124/23/16003-ИП from 2023-06-08
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
POMESH., TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122600003904 from 2023-05-31
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 150149/24/16003-ИП from 2024-05-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
POMESH., TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124200021404 from 2024-05-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 179063/24/16003-ИП from 2024-08-09
ZAO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
ROSSIYA,420111, KAZAN G, DZERZHINSKOGO UL,22, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564840 from 2024-07-10
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 74410/23/16003-ИП from 2023-11-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/22/3727877 from 2022-09-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 37124/23/16003-ИП from 2023-06-08
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
POMESH., TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122600003904 from 2023-05-31
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 150149/24/16003-ИП from 2024-05-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
POMESH., TATARSTAN RESP, KAZAN G, DZERZHINSKOGO UL,22,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124200021404 from 2024-05-23
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 179063/24/16003-ИП from 2024-08-09
ZAO "INVESTICIONNO-TRASTOVAYA KOMPANIYA "AKTAI"
ROSSIYA,420111, KAZAN G, DZERZHINSKOGO UL,22, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564840 from 2024-07-10
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,