Enforcement proceedings OOO "RIF"

Found 101 enforcement proceedings

# 80719/23/78018-ИП from 2023-05-02, consolidated proceeding № 80719/23/78018-СД
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 2287765.92, balance of debt: 2113080.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040420231 from 2023-03-29
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 25984/24/78018-ИП from 2024-02-12, consolidated proceeding № 80719/23/78018-СД
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 6546760.18, balance of debt: 6546760.18
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042924231 from 2023-11-30
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152488/25/78018-ИП from 2023-08-29
OOO RIF 1027804861248
192289,78, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1,440
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/13837176 from 2023-08-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152487/25/78018-ИП from 2023-08-29
OOO RIF 1027804861248
192289,78, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1,N440
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/13837155 from 2023-08-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 166112/23/78018-ИП from 2023-08-31
OOO RIF 1027804861248
192289,78, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1,N440
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/13841966 from 2023-08-03
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 166120/23/78018-ИП from 2023-08-31
OOO RIF 1027804861248
192289,78, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1,440
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/13841969 from 2023-08-03
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 176895/25/78018-ИП from 2025-08-04
OOO "RIF"
192289, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,STRA,440
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/95739228 from 2023-11-14
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 38643/24/78018-ИП from 2024-03-25
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045809362 from 2024-02-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 122262/25/78018-ИП from 2025-07-03
OOO "RIF", INN: 7810117169, OGRN: 1027804861248
192289, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/25/66334082 from 2025-06-24
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 122263/25/78018-ИП from 2025-07-03
OOO "RIF", INN: 7810117169, OGRN: 1027804861248
192289, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/25/66334086 from 2025-06-24
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 226287/23/78018-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
POMESHENIE №, SANKT-PETERBURG G, DEVYATOGO YANVARYA PROSPEKT,3,KORPUS1 LITER A,440
Amount: 10811.96, balance of debt: 811.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781522102613106 from 2023-10-25
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 59106/24/78018-ИП from 2024-04-27, consolidated proceeding № 80719/23/78018-СД
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 782983.39, balance of debt: 731760.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039450464 from 2022-12-01
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 3342129/24/78018-ИП from 2024-12-13, consolidated proceeding № 80719/23/78018-СД
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32278018240000066010 from 2024-12-13
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 3342133/24/78018-ИП from 2024-12-13, consolidated proceeding № 80719/23/78018-СД
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32278018240000065014 from 2024-12-13
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 53467/25/78018-ИП from 2025-03-06, consolidated proceeding № 80719/23/78018-СД
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1A,440
Amount: 1918574.31, balance of debt: 1793060.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045914746 from 2024-12-05
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 298021/20/78031-ИП from 2020-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
ROSSIYA,195279,SANKT-PETERBURG G, NASTAVNIKOV PR-KT,36,2 LITER A,281
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78031/19/440624 from 2019-12-31
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 96069/24/98078-ИП from 2024-06-17, consolidated proceeding № 96069/24/98078-СД
"OOO"RIF""
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1 LITER A,POMESHENIE № 440
Amount: 606033.73, balance of debt: 566383.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 214 from 2024-06-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 36638/25/98078-ИП from 2025-02-12, consolidated proceeding № 96069/24/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1 LITER A,POMESHENIE № 440
Amount: 137342.34, balance of debt: 127342.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 137 from 2025-02-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 1869621/25/78018-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
192289, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT DEVYATOGO YANVARYA, DOM 3K DOM, 1 LITER A POMESH. № 440
Amount: 307.83, balance of debt: 307.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100912705 from 2025-09-25
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 1873096/25/78018-ИП from 2025-10-07
OOO "RIF"
ROSSIYA,192289,G. SANKT-PETERBURG, DEVYATOGO YANVARYA PR-KT,3,KORP1 LITA,POM.440
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-52822/2025 from 2025-06-16
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 370373/25/98078-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
ROSSIYA,192289,SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1 LITER A,POMESHENIE № 440
Amount: 116979.49, balance of debt: 106979.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1112 from 2025-09-10
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 34423/25/78018-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
ROSSIYA, G SANKT-PETERBURG, PR-KT DEVYATOGO YANVARYA, D. 3, KORP. 1, ST. A, POMESHENIE № 440
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523102730306 from 2025-02-04
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152488/25/78018-ИП from 2023-08-29
OOO RIF 1027804861248
192289,78, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1,440
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/13837176 from 2023-08-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152487/25/78018-ИП from 2023-08-29
OOO RIF 1027804861248
192289,78, SANKT-PETERBURG G, DEVYATOGO YANVARYA PR-KT,3,1,N440
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/13837155 from 2023-08-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 298021/20/78031-ИП from 2020-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIF"
ROSSIYA,195279,SANKT-PETERBURG G, NASTAVNIKOV PR-KT,36,2 LITER A,281
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78031/19/440624 from 2019-12-31
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,