Enforcement proceedings OOO "RIAL ESTEIT"

Found 33 enforcement proceedings

# 185684/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
Amount: 153415.8, balance of debt: 141749.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 390 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 783520/24/98097-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
Amount: 155937, balance of debt: 145735.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1560 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84669/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
Amount: 52854.49, balance of debt: 42854.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 819 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 30391/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
Amount: 218545.32, balance of debt: 201581.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 361051/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
Amount: 183859.27, balance of debt: 171831.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 626 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 148952/23/98097-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
Amount: 79341.92, balance of debt: 69341.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 991 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5846039/25/77045-ИП from 2025-07-01
OOO "RIAL ESTEIT"
5B68F5A9-CB9E-431E-BC14-BF00F40EC1EA,643,129515, AKADEMIKA KOROLEVA UL,13,STR1,POM. 3A,KOM. 2/4,OF. 225
Amount: 13000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0294/312/2025#2 from 2025-06-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5846038/25/77045-ИП from 2025-07-01
OOO "RIAL ESTEIT"
5B68F5A9-CB9E-431E-BC14-BF00F40EC1EA,643,129515, AKADEMIKA KOROLEVA UL,13,STR1,POM. 3A,KOM. 2/4,OF. 225
Amount: 13000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0293/312/2025#2 from 2025-06-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 35459/25/77010-ИП from 2025-02-06, consolidated proceeding № 35459/25/77010-СД
OOO "RIAL ESTEIT"
5B68F5A9-CB9E-431E-BC14-BF00F40EC1EA,643,129515, AKADEMIKA KOROLEVA UL,13,STR1,POM. 3A,KOM. 2/4,OF. 225
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0943/312/2024#1 from 2025-02-03
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 36080/25/77010-ИП from 2025-02-06, consolidated proceeding № 35459/25/77010-СД
OOO "RIAL ESTEIT"
5B68F5A9-CB9E-431E-BC14-BF00F40EC1EA,643,129515, AKADEMIKA KOROLEVA UL,13,STR1,POM. 3A,KOM. 2/4,OF. 225
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1033/312/2024#1 from 2025-02-03
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 251483/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL ESTEIT"
ROSSIYA,129515,MOSKVA G., AKADEMIKA KOROLEVA UL,13,STR1,POMESH./KOM. 3A/2/4
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 # 753 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5846039/25/77045-ИП from 2025-07-01
OOO "RIAL ESTEIT"
5B68F5A9-CB9E-431E-BC14-BF00F40EC1EA,643,129515, AKADEMIKA KOROLEVA UL,13,STR1,POM. 3A,KOM. 2/4,OF. 225
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0294/312/2025#2 from 2025-06-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5846038/25/77045-ИП from 2025-07-01
OOO "RIAL ESTEIT"
5B68F5A9-CB9E-431E-BC14-BF00F40EC1EA,643,129515, AKADEMIKA KOROLEVA UL,13,STR1,POM. 3A,KOM. 2/4,OF. 225
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0293/312/2025#2 from 2025-06-23
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,