Enforcement proceedings OOO "AVEAS INVEST"

Found 22 enforcement proceedings

# 664347/25/77053-ИП from 2025-08-05
OOO "AVEAS INVEST"
745E543B-8690-4DCA-9D78-858876340CDD,643,123112,77, PRESNENSKAYA NAB,12, POM 10/45
Amount: 26823.92, balance of debt: 26823.92
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-7497/2024-1 from 2025-07-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 401437/25/77053-ИП from 2025-05-05
OOO "AVEAS INVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POM 10/45
Amount: 1202391.85, balance of debt: 1202391.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044139870 from 2025-02-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 12441/25/77053-ИП from 2025-01-17
OOO "AVEAS INVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POM 10/45
Amount: 4634523.81, balance of debt: 4634523.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048605189 from 2024-11-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 168554/25/98097-ИП from 2025-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVEAS INVEST"
ROSSIYA,123112,MOSKVA G., PRESNENSKAYA NAB,12, POMESH. 10/45
Amount: 229728.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/305436 from 2025-03-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 558404/24/77053-ИП from 2024-08-14
OOO "AVEAS INVEST"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,12, POM 10/45
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/7-3281-24-ОБ/12-78267 from 2024-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 134186/25/77053-ИП from 2025-02-13
OOO "AVEAS INVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POM 10/45
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-243641/24-141-1874 from 2024-10-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 175384/25/77053-ИП from 2025-02-24
OOO "AVEAS INVEST"
745E543B-8690-4DCA-9D78-858876340CDD,643,123112,77, PRESNENSKAYA NAB,12, 10/45
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5032/2024-2 from 2025-02-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 905064/24/77053-ИП from 2024-12-09
OOO "AVEAS INVEST"
745E543B-8690-4DCA-9D78-858876340CDD,643,123112, PRESNENSKAYA NAB,12, POM. 10/45
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1513/376/2024#1 from 2024-11-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 69879/25/77053-ИП from 2025-01-28
OOO "AVEAS INVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POM 10/45
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-243641/24-141-1874 from 2024-10-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 232396/25/77053-ИП from 2025-03-14
OOO "AVEAS INVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,12, POM 10/45
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 77/7-3281-24-ОБ12-78267И from 2024-04-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 259987/25/77053-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVEAS INVEST"
123112, ROSSIYA, G MOSKVA, G MOSKVA, NAB PRESNENSKAYA, DOM 12, POM. 10-45
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524101074306 from 2025-03-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,