Enforcement proceedings

Found 39 enforcement proceedings

# 294143/24/27029-ИП from 2024-06-04
OOO "RIAL-DV"
ROSSIYA,679002, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 857513.55, balance of debt: 857513.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041056594 from 2021-09-08
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 322956/25/27029-ИП from 2025-07-28
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 1677515.8, balance of debt: 1677515.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046075735 from 2025-01-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 322951/25/27029-ИП from 2025-07-28
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 394880.22, balance of debt: 394880.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046075727 from 2025-01-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 322959/25/27029-ИП from 2025-07-28, consolidated proceeding № 322959/25/27029-СВ
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 287955.53, balance of debt: 269117.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046075729 from 2025-01-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 322940/25/27029-ИП from 2025-07-28
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 392237.1, balance of debt: 392237.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046075731 from 2025-01-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 322938/25/27029-ИП from 2025-07-28
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 2643.12, balance of debt: 2643.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046075733 from 2025-01-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 340501/24/27029-ИП from 2024-07-16
OOO "RIAL-DV"
ROSSIYA,679002, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046074740 from 2024-07-10
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 509081/24/27029-ИП from 2024-11-25
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3B, 3
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041310144 from 2024-10-11
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 137999/25/27029-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL-DV"
679002, ROSSIYA, AOBL EVREISKAYA, G BIROBIDZHAN, PER AREMOVSKII, DOM 3B, OFIS 3
Amount: 75.61, balance of debt: 75.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 790023100346505 from 2025-03-21
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 322959/25/27029-ИП from 2025-07-28, consolidated proceeding № 322959/25/27029-СВ
OOO "RIAL-DV"
ROSSIYA,679002,EVREISKAYA AOBL, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: 269117.32, balance of debt: 269117.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046075729 from 2025-01-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 1705/23/27029-ИП from 2023-01-16, consolidated proceeding № 100/23/27029-СД
OOO "RIAL-DV"
ROSSIYA,679002, BIROBIDZHAN G, AREMOVSKII B-R,3 B, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041268956 from 2022-12-21
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 100/23/27029-ИП from 2023-01-11, consolidated proceeding № 100/23/27029-СД
OOO "RIAL-DV"
ROSSIYA,679002, BIROBIDZHAN G, AREMOVSKII PER,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041056594 from 2021-09-08
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 96583/22/27029-ИП from 2022-08-02, consolidated proceeding № 100/23/27029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL-DV"
ROSSIYA,679002,EVREISKAYA A.OBL., BIROBIDZHAN G, AREMOVSKII PER,3B, 3
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 # 572 from 2022-06-16
FSSP: ОСП по г. Биробиджану № 1, 679016, Rossiya, Evreiskaya Aobl., , g. Birobidzhan, , ul. Transformatornaya, d. 1, D,

# 69119/23/27027-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL-DV"
ROSSIYA,679002,EVREISKAYA A.OBL., BIROBIDZHAN G, AREMOVSKII PER,3B, 3
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 # 47 from 2023-09-22
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,