Enforcement proceedings OOO "AS GRUPP RITEIL"

Found 51 enforcement proceedings

# 890093/24/78011-ИП from 2024-06-18
OOO "AS GRUPP RITEIL"
ROSSIYA,196084, SANKT-PETERBURG G, LIT. A, 73,KORP4,208
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044837590 from 2024-02-27
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 7437889/25/78012-ИП from 2024-06-25
OOO "AS GRUPP RITEIL"
ROSSIYA,196084, SANKT-PETERBURG G, LIT. A, 73,KORP4,208
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 041095910 from 2024-01-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 1725/24/78013-ИП from 2024-01-10, consolidated proceeding № 45643/21/78013-СД
OOO "AS GRUPP RITEIL"
ROSSIYA,192019,G. SANKT-PETERBURG, 2-I LUCH UL,3, LIT A ETAZH 2 KOM. 48
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045873067 from 2023-11-01
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 423190/23/78013-ИП from 2023-02-06, consolidated proceeding № 45643/21/78013-СД
OOO "AS GRUPP RITEIL"
ROSSIYA,192019,G. SANKT-PETERBURG, 2-I LUCH UL,3, LIT A ETAZH 2 KOM. 48
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041150664 from 2022-11-07
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 45643/21/78013-ИП from 2021-05-14, consolidated proceeding № 45643/21/78013-СД
OOO "AS GRUPP RITEIL"
ROSSIYA,192019, SANKT-PETERBURG G, SEDOVA UL,11,KORP3N,6
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036657723 from 2021-02-11
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 150477/25/98078-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
ROSSIYA,196084,SANKT-PETERBURG G., MOSKOVSKII PR-KT,73,KORP4 LITER A,208
Amount: 4628491.09, balance of debt: 4325692.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2025-05-15
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 7118869/24/78011-ИП from 2024-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
SANKT-PETERBURG G, MOSKOVSKII PR-KT,73,KORP4 LITERA A,208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023100583005 from 2024-01-17
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 1181470/24/78011-ИП from 2024-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
SANKT-PETERBURG G, MOSKOVSKII PR-KT,73,KORP4 LITERA A,208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224200491403 from 2024-12-03
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 168707/25/78011-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
196084, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT MOSKOVSKII, DOM 73, KORP. 4, STR. A, KVARTIRA 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224103690606 from 2025-03-19
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 1051241/23/78013-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
G. SANKT-PETERBURG, UL. 2-I LUCH, D. 3, LITERA A, ETAZH 2 KOM. 48, RABOCHEE MESTO 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100704605 from 2023-10-16
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 47266/21/78013-ИП from 2021-05-20
OOO "AS GRUPP RITEIL"
ROSSIYA,192019, SANKT-PETERBURG G, SEDOVA UL,11,KORP3N,6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78013/21/131146 from 2021-03-26
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 86385/22/78013-ИП from 2021-09-13
OOO "AS GRUPP RITEIL"
ROSSIYA,192019,G. SANKT-PETERBURG, SEDOVA UL,11,LIT.AB,POM.3N POM.6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038216821 from 2021-08-25
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,

# 11019/21/78022-ИП from 2021-02-26, consolidated proceeding № 11019/21/78022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
ROSSIYA,192019,SANKT-PETERBURG G, SEDOVA UL,11,LITER AB,POMESHENIE 3N POM. 6
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 # 51 from 2021-02-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 18564/21/78022-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
ROSSIYA,196105,SANKT-PETERBURG G, BLAGODATNAYA UL,69,LIT B,3N
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 # 223 from 2021-03-10
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 39318/21/78022-ИП from 2021-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
ROSSIYA,192019,SANKT-PETERBURG G, SEDOVA UL,11,LITER AB,POMESHENIE 3N POM. 6
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 # 301 from 2021-04-14
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 137333/21/78022-ИП from 2021-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
192019,ROSSIYA,SANKT-PETERBURG G., 2-I LUCH UL.,D. 3,LITER A,ETAZH 2 KOM. 48,RABOCHEE MESTO 2
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 # 2209 from 2021-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 26910/22/78022-ИП from 2022-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS GRUPP RITEIL"
192019,ROSSIYA,SANKT-PETERBURG G., 2-I LUCH UL.,D. 3,LITER A,ETAZH 2 KOM. 48,RABOCHEE MESTO 2
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 # 381 from 2022-02-17
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,