Enforcement proceedings OOO "AND RITEIL"

Found 81 enforcement proceedings

# 19648/25/82012-ИП from 2025-02-06, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: 70553.46, balance of debt: 70553.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-14851/2022 from 2022-09-02
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 173857/25/82012-ИП from 2025-07-29
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: 1393.4, balance of debt: 1393.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-8992/2025 from 2025-06-25
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 173865/25/82012-ИП from 2025-07-29
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: 1424.37, balance of debt: 1424.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-22986/2024 from 2025-01-27
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 70220/25/82012-ИП from 2025-04-02, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: 1424.37, balance of debt: 1424.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-1502/2025 from 2025-02-27
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 238868/24/82012-ИП from 2024-08-02
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047134155 from 2024-07-15
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 13411/25/82012-ИП from 2025-01-28, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: 11408.89, balance of debt: 1408.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-13761/2024 from 2024-09-04
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 6171/23/82012-ИП from 2023-01-23, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042129335 from 2023-01-11
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 106975/22/82012-ИП from 2022-11-23, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-14851/2022 from 2022-09-02
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 117773/22/82012-ИП from 2022-12-28, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042125373 from 2022-11-24
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 273980/23/82012-ИП from 2023-11-23, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-20702/2023 from 2023-09-29
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 220994/24/82012-ИП from 2024-07-12, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-25621/2022 from 2023-01-30
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 194927/24/82012-ИП from 2024-07-03, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
POMESHENIE, KRYM RESPUBLIKA, KERCH G, SERGEYA BORZENKO ULICA,2,KORP86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910623100167805 from 2024-06-04
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 208330/24/82012-ИП from 2024-07-03, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-1697/2024 from 2024-04-12
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 108868/24/82012-ИП from 2024-02-26
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-27675/2023 from 2023-12-16
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 234802/23/82012-ИП from 2023-09-18
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-25621/2022 from 2023-01-30
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 30428/25/82012-ИП from 2025-02-17, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-10612/2022 from 2022-07-12
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 30429/25/82012-ИП from 2025-02-17, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-20702/2023 from 2023-09-29
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 30430/25/82012-ИП from 2025-02-17, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-27675/2023 from 2023-12-16
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 305139/23/82012-ИП from 2023-12-26, consolidated proceeding № 78479/22/82012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AND RITEIL"
POMESHENIE, KRYM RESPUBLIKA, KERCH G, SERGEYA BORZENKO ULICA,2,KORP86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910623100048605 from 2023-12-25
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 45215/22/82012-ИП from 2022-05-23, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-25782/2021 from 2022-02-16
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 81933/22/82012-ИП from 2022-09-14, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018966 from 2022-08-16
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 78479/22/82012-ИП from 2022-09-05, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042122019 from 2022-08-15
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 107428/22/82012-ИП from 2022-12-08, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-10612/2022 from 2022-07-12
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 213917/23/82012-ИП from 2023-08-03
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-8228/2023 from 2023-05-23
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 297684/24/82012-ИП from 2024-10-15, consolidated proceeding № 78479/22/82012-СД
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-9083/2024 from 2024-06-05
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 334081/24/82012-ИП from 2024-11-26
OOO "AND RITEIL"
ROSSIYA,298302,KRYM RESP, KERCH G, SERGEYA BORZENKO UL,2, POM. 86
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А83-8228/2023 from 2023-05-23
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,

# 59808/25/82012-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AND RITEIL"
298302, ROSSIYA, RESP KRYM, G KERCH, UL SERGEYA BORZENKO, DOM 2, POM. 86DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910624100161405 from 2025-03-20
FSSP: ОСП по г. Керчи, 298300, Rossiya, Resp. Krym, , g. Kerch, , ul. Kirova, d. 5, ,