Enforcement proceedings OOO "AISI GRUPP"

Found 69 enforcement proceedings

# 29875/24/72032-ИП from 2024-02-21
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 120942, balance of debt: 110942
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044583387 from 2023-03-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 16482/24/72032-ИП from 2024-02-07
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 1185855.1, balance of debt: 1108275.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044544646 from 2023-12-05
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 86219/24/72032-ИП from 2024-06-17
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 386287.6, balance of debt: 361016.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047223687 from 2024-05-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1040591/25/72032-ИП from 2025-11-13
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 9035405.31, balance of debt: 8444304.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046810797 from 2024-02-09
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1052780/25/72032-ИП from 2025-12-01
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А70-20086/2025 from 2025-10-29
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1066226/25/72032-ИП from 2025-12-08
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 15000, balance of debt: 15000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045873479 from 2023-12-13
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 95822/25/98072-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 139086.57, balance of debt: 129086.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 259 from 2025-05-15
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 111251/24/98072-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 465052.94, balance of debt: 431890.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3393 from 2024-10-20
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 279156/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 89351.02, balance of debt: 79351.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1148 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 1034666/25/72032-ИП from 2025-11-17
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А70-20086/2025 from 2025-10-29
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 279156/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: 79351.02, balance of debt: 79351.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1148 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 12239/24/72032-ИП from 2024-01-25
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045873479 from 2023-12-13
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 36054/24/72032-ИП from 2024-03-05, consolidated proceeding № 36054/24/72032-СВ
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046810797 from 2024-02-09
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 34961/25/72032-ИП from 2025-03-17
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045873479 from 2023-12-13
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1034666/25/72032-ИП from 2025-11-17
OOO "AISI GRUPP"
ROSSIYA,625023,TYUMENSKAYA OBL, TYUMEN G, HARKOVSKAYA UL,66, 326
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А70-20086/2025 from 2025-10-29
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,