Enforcement proceedings AO "AKVASTROIGRUPP"

Found 36 enforcement proceedings

# 415815/25/77006-ИП from 2025-12-23
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449, ROSSIYA, G MOSKVA, G MOSKVA, UL KARER, DOM 9, ETAZH 3, POM. 16 D. STR. 2, V
Amount: 50902.02, balance of debt: 30902.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325101513605 from 2025-12-23
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 137884/25/77006-ИП from 2025-04-18
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449, ROSSIYA, G MOSKVA, G MOSKVA, UL KARER, DOM 2, STR. 9, ETAZH 3 POM. 16V
Amount: 605993.79, balance of debt: 566349.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324102123806 from 2025-04-18
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 385260/25/77006-ИП from 2025-12-05
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449, ROSSIYA, G MOSKVA, G MOSKVA, UL KARER, DOM 9, ETAZH 3, POM. 16 D. STR. 2, V
Amount: 49860.38, balance of debt: 29860.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100436505 from 2025-12-04
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 699461/24/98097-ИП from 2024-09-20, consolidated proceeding № 699461/24/98097-СД
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G., KARER UL.,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 18989807.8, balance of debt: 17545212.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360309/25/98097-ИП from 2025-05-20, consolidated proceeding № 699461/24/98097-СД
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 4271503.87, balance of debt: 3992059.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 353 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378773/25/98097-ИП from 2025-05-26, consolidated proceeding № 699461/24/98097-СД
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 82697.85, balance of debt: 72697.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 401 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 963447/25/98097-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 2025334.49, balance of debt: 1892835.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 894 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010194/25/98097-ИП from 2025-11-20
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 57599.78, balance of debt: 47599.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699461/24/98097-ИП from 2024-09-20
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G., KARER UL.,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 18989807.8, balance of debt: 17545212.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 606 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360309/25/98097-ИП from 2025-05-20
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 4271503.87, balance of debt: 3992059.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 353 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 378773/25/98097-ИП from 2025-05-26
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 82697.85, balance of debt: 72697.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 401 from 2025-05-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 385260/25/77006-ИП from 2025-12-05
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449, ROSSIYA, G MOSKVA, G MOSKVA, UL KARER, DOM 9, ETAZH 3, POM. 16 D. STR. 2, V
Amount: 29860.38, balance of debt: 29860.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325100436505 from 2025-12-04
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 963447/25/98097-ИП from 2025-11-17
AKCIONERNOE OBSHESTVO "AKVASTROIGRUPP"
117449,ROSSIYA,MOSKVA G, KARER UL,D. 2,STR. 9,ETAZH 3,POM. 16V
Amount: 1892835.98, balance of debt: 1892835.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 894 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,