Enforcement proceedings OOO "RIALVEI"

Found 124 enforcement proceedings

# 91746/23/50047-ИП from 2022-12-14
OOO " UK MONBLAN"
109544, G. MOSKVA, MUNICIPALNYI OKRUG TAGANSKII VN.TER.G., UL. RABOCHAYA, D. 93, STR. 2, KOM.55
Amount: 1410919.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50060/22/120754 from 2022-10-03
FSSP: Электростальское ГОСП, 144000, Moskovskaya oblast g.Elektrostal, ul.Sovetskaya, d.8/1

# 41461/22/50047-ИП from 2022-04-05
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, 1-I NOVOKUZNECKII PER,10 A,POM. 13,2
Amount: 747824, balance of debt: 747824
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 027701971 from 2022-01-13
FSSP: Электростальское ГОСП, 144000, Moskovskaya oblast g.Elektrostal, ul.Sovetskaya, d.8/1

# 451562/25/77054-ИП from 2025-06-16
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A,E/POM/OF 2/13/2
Amount: 70000, balance of debt: 70000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042992890 from 2023-01-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 527072/25/77054-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
115184, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I NOVOKUZNECKII, DOM 10A E/POM/OF 2/13/2
Amount: 7472.04, balance of debt: 7472.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724103919408 from 2025-07-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 635701/24/98097-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,115184,MOSKVA G, 1-I NOVOKUZNECKII PEREULOK,10A, E/POM/OF 2/13/2
Amount: 835820.22, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1940609 from 2024-08-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 626250/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,115184,MOSKVA G, 1-I NOVOKUZNECKII PEREULOK,10A, E/POM/OF 2/13/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1923953 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 810428/25/77054-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
115184, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I NOVOKUZNECKII, DOM 10A E/POM/OF 2/13/2
Amount: 9657.84, balance of debt: 9657.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725102300605 from 2025-10-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 810427/25/77054-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
115184, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I NOVOKUZNECKII, DOM 10A E/POM/OF 2/13/2
Amount: 20891.73, balance of debt: 20891.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100093205 from 2025-10-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 2892/22/50047-ИП from 2022-01-14, consolidated proceeding № 2894/22/50047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,144001,MOSKOVSKAYA OBL, ELEKTROSTAL G, RABOCHAYA UL,33/1
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 # 2172 from 2021-03-30
FSSP: Электростальское ГОСП, 144000, Moskovskaya oblast g.Elektrostal, ul.Sovetskaya, d.8/1

# 2893/22/50047-ИП from 2022-01-14, consolidated proceeding № 2894/22/50047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,144001,MOSKOVSKAYA OBL, ELEKTROSTAL G, RABOCHAYA UL,33/1
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 # 4889 from 2021-12-16
FSSP: Электростальское ГОСП, 144000, Moskovskaya oblast g.Elektrostal, ul.Sovetskaya, d.8/1

# 2894/22/50047-ИП from 2022-01-14, consolidated proceeding № 2894/22/50047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,144001,MOSKOVSKAYA OBL, ELEKTROSTAL G, RABOCHAYA UL,33/1
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 # 14 from 2022-01-13
FSSP: Электростальское ГОСП, 144000, Moskovskaya oblast g.Elektrostal, ul.Sovetskaya, d.8/1

# 20875/22/50047-ИП from 2022-02-25, consolidated proceeding № 2894/22/50047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,144001,MOSKOVSKAYA OBL, ELEKTROSTAL G, RABOCHAYA UL,33/1
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 # 118 from 2022-02-24
FSSP: Электростальское ГОСП, 144000, Moskovskaya oblast g.Elektrostal, ul.Sovetskaya, d.8/1

# 5464558/22/77043-ИП from 2022-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
ROSSIYA,115184,MOSKVA G, NOVOKUZNECKII 1-I PER,10A, E/POM/OF 2/13/2
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 # 768 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 287442/22/77054-ИП from 2022-12-22
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042314750 from 2022-11-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 418165/25/77054-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
115184, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I NOVOKUZNECKII, DOM 10A E/POM/OF 2/13/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105133805 from 2025-04-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 418168/25/77054-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
115184, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I NOVOKUZNECKII, DOM 10A E/POM/OF 2/13/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105188905 from 2025-04-24
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 125642/23/77054-ИП from 2023-05-12
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
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 042992890 from 2023-01-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 516175/24/77054-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
E/POM/OF,2/13/2, MOSKVA G, 1-I NOVOKUZNECKII PEREULOK,10A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723103927704 from 2024-09-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 516169/24/77054-ИП from 2024-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
E/POM/OF,2/13/2, MOSKVA G, 1-I NOVOKUZNECKII PEREULOK,10A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200657404 from 2024-09-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 148741/24/77054-ИП from 2024-03-17
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044316162 from 2023-09-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 123897/25/77054-ИП from 2025-02-19
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049803442 from 2024-11-27
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 244605/22/77054-ИП from 2022-11-14
OOO "RIALVEI"
ROSSIYA,115184,MOSKVA G, NOVOKUZNECKII 1-I PER,10A, E/POM/OF 2/13/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039611270 from 2022-02-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 275507/22/77054-ИП from 2022-12-09
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772721102445506 from 2022-11-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 260181/23/77054-ИП from 2023-08-24
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A,E/POM/OF 2/13/2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042992891 from 2023-01-30
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 205735/23/77054-ИП from 2023-07-13
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 043002960 from 2023-02-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 297117/24/77054-ИП from 2024-06-03
OOO "RIALVEI"
ROSSIYA,115184,G. MOSKVA, NOVOKUZNECKII 1-I PER,10A, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-169562/23-60-329 from 2023-08-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 527072/25/77054-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIALVEI"
115184, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I NOVOKUZNECKII, DOM 10A E/POM/OF 2/13/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724103919408 from 2025-07-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,