Found 12 enforcement proceedings
# 85090/25/36058-ИП from 2025-03-31, consolidated proceeding № 51427/25/36058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. NIKITINSKAYA, D. 8A, OFIS 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100916910 from 2025-03-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 133270/25/36058-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
394036, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL NIKITINSKAYA, DOM 8A, OFIS 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925100219705 from 2025-06-09
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 51427/25/36058-ИП from 2025-02-25
OOO "AI TI ES SI LTD(RU)"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, NIKITINSKAYA UL,8 A, 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100916905 from 2025-01-27
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 23195/25/98036-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, NIKITINSKAYA UL,8A, 817
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 # 544 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 85090/25/36058-ИП from 2025-03-31, consolidated proceeding № 51427/25/36058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. NIKITINSKAYA, D. 8A, OFIS 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100916910 from 2025-03-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 133270/25/36058-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
394036, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL NIKITINSKAYA, DOM 8A, OFIS 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925100219705 from 2025-06-09
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 51427/25/36058-ИП from 2025-02-25
OOO "AI TI ES SI LTD(RU)"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, NIKITINSKAYA UL,8 A, 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100916905 from 2025-01-27
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 23195/25/98036-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, NIKITINSKAYA UL,8A, 817
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 # 544 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 85090/25/36058-ИП from 2025-03-31, consolidated proceeding № 51427/25/36058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. NIKITINSKAYA, D. 8A, OFIS 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100916910 from 2025-03-28
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 133270/25/36058-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
394036, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL NIKITINSKAYA, DOM 8A, OFIS 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925100219705 from 2025-06-09
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 51427/25/36058-ИП from 2025-02-25
OOO "AI TI ES SI LTD(RU)"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, NIKITINSKAYA UL,8 A, 817
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360924100916905 from 2025-01-27
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,
# 23195/25/98036-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI ES SI LTD(RU)"
ROSSIYA,394036,VORONEZHSKAYA OBL, VORONEZH G, NIKITINSKAYA UL,8A, 817
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 # 544 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,