Enforcement proceedings OOO "AI-EM-ES RITEIL"

Found 27 enforcement proceedings

# 570140/24/77003-ИП from 2024-09-04
OOO "AI-EM-ES RITEIL"
107113, ROSSIYA, G. MOSKVA, UL. LOBACHIKA, D. 17, ET. 8, KOM. 31
Amount: 984461.24, balance of debt: 984461.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050774219 from 2024-08-05
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 167298/25/77003-ИП from 2025-03-10, consolidated proceeding № 167274/25/77003-СВ
OOO "AI-EM-ES RITEIL"
107113, ROSSIYA, G. MOSKVA, UL. LOBACHIKA, D. 17, ET. 8, KOM. 31
Amount: 44684097.09, balance of debt: 44684097.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050714505 from 2025-02-20
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 135981/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
ROSSIYA,107113,MOSKVA G., LOBACHIKA UL,17, ETAZH 8 KOM. 31
Amount: 75871.82, balance of debt: 65871.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1942 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 335660/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
ROSSIYA,107113,MOSKVA G., LOBACHIKA UL,17, ETAZH 8 KOM. 31
Amount: 185156.71, balance of debt: 173043.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1196 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851072/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
ROSSIYA,107113,MOSKVA G., LOBACHIKA UL,17, ETAZH 8 KOM. 31
Amount: 98150.11, balance of debt: 88150.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2994 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 82056/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
ROSSIYA,107113,MOSKVA G., LOBACHIKA UL,17, ETAZH 8 KOM. 31
Amount: 326335.69, balance of debt: 304340.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1672 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 443462/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
ROSSIYA,107113,MOSKVA G., LOBACHIKA UL,17, ETAZH 8 KOM. 31
Amount: 99008.66, balance of debt: 89008.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1591 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 129307/25/77003-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
107113, ROSSIYA, G MOSKVA, G MOSKVA, UL LOBACHIKA, DOM 17, ETAZH 8, KOMNATA 31D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423200223604 from 2025-02-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 127847/25/77003-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI-EM-ES RITEIL"
107113, ROSSIYA, G MOSKVA, G MOSKVA, UL LOBACHIKA, DOM 17, ETAZH 8, KOMNATA 31D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423104218806 from 2025-02-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,