Enforcement proceedings OOO "INVEST RITEIL"

Found 32 enforcement proceedings

# 302319/24/77046-ИП from 2024-07-01
OOO "INVEST RITEIL"
643,121170,77, POBEDY PL,2,2,POM. III,KOM. 1,1A-1V
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/21/1988198 from 2021-10-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1030278/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST RITEIL"
121293,ROSSIYA,MOSKVA G, POBEDY PL,D. 2,K. 2,POMESHENIE III,KOMNATA 1,1A-1V
Amount: 200337.82, balance of debt: 13403
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 195469/23/77026-ИП from 2023-08-28
OOO "INVEST RITEIL"
121170, ROSSIYA, G. MOSKVA, PL. POBEDY, D. 2, KORP. 2, POM.3 KOMN.1,1A-1V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 044248023 from 2023-05-17
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 77822/21/77026-ИП from 2021-06-01
OOO "INVEST RITEIL"
121170, ROSSIYA, G. MOSKVA, PL. POBEDY, D. 2, KORP. 2, POM.3 KOMN.1,1A-1V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037841927 from 2021-04-02
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1030278/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST RITEIL"
121293,ROSSIYA,MOSKVA G, POBEDY PL,D. 2,K. 2,POMESHENIE III,KOMNATA 1,1A-1V
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 # 23 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 61776/22/77026-ИП from 2022-05-06
OOO "INVEST RITEIL"
121170, ROSSIYA, G. MOSKVA, PL. POBEDY, D. 2, KORP. 2, POM.3 KOMN.1,1A-1V
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 377-НФ/9008467-20 from 2020-07-29
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1030278/25/98097-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST RITEIL"
121293,ROSSIYA,MOSKVA G, POBEDY PL,D. 2,K. 2,POMESHENIE III,KOMNATA 1,1A-1V
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 # 23 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,