Found 15 enforcement proceedings
# 345778/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119607,MOSKVA G., RAMENKI UL,23, POMESH. 1/T
Amount: 1057148.87, balance of debt: 987989.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1227 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 345778/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119607,MOSKVA G., RAMENKI UL,23, POMESH. 1/T
Amount: 1057148.87, balance of debt: 987989.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1227 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 345778/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119607,MOSKVA G., RAMENKI UL,23, POMESH. 1/T
Amount: 1057148.87, balance of debt: 987989.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1227 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4083966/20/77043-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STROENIE23 B
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 # 8751 from 2020-11-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5483959/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STROENIE23 B
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 # 5282 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 448484/23/77053-ИП from 2023-11-21
OOO "AI TI YUNION"
ROSSIYA,119270, MOSKVA G, LUZHNECKAYA NAB,2/4,STR23 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-242260/21-134-1506 from 2021-11-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 693369/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119607,MOSKVA G., RAMENKI UL,23, POMESH. 1/T
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 # 2796 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4083966/20/77043-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STROENIE23 B
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 # 8751 from 2020-11-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5483959/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STROENIE23 B
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 # 5282 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 448484/23/77053-ИП from 2023-11-21
OOO "AI TI YUNION"
ROSSIYA,119270, MOSKVA G, LUZHNECKAYA NAB,2/4,STR23 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-242260/21-134-1506 from 2021-11-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 693369/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119607,MOSKVA G., RAMENKI UL,23, POMESH. 1/T
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 # 2796 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 4083966/20/77043-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STROENIE23 B
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 # 8751 from 2020-11-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5483959/22/77043-ИП from 2022-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119270,MOSKVA G, LUZHNECKAYA NAB,2/4,STROENIE23 B
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 # 5282 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 448484/23/77053-ИП from 2023-11-21
OOO "AI TI YUNION"
ROSSIYA,119270, MOSKVA G, LUZHNECKAYA NAB,2/4,STR23 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-242260/21-134-1506 from 2021-11-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 693369/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI YUNION"
ROSSIYA,119607,MOSKVA G., RAMENKI UL,23, POMESH. 1/T
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 # 2796 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,