Enforcement proceedings OOO "AES"

Found 78 enforcement proceedings

# 81001/24/23025-ИП from 2024-02-28, consolidated proceeding № 125688/22/23025-СД
OOO "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: 14000, balance of debt: 4000
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 # А32-24719/2022 from 2022-05-31
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 430444/24/23025-ИП from 2024-11-14
OOO "AES"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B, 32
Amount: 43830.77, balance of debt: 43830.77
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-76577/24-26-568 from 2024-04-10
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 115923/21/23025-ИП from 2021-07-14, consolidated proceeding № 125688/22/23025-СД
OOO "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: 42560.83, balance of debt: 32560.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС032307577 from 2021-05-21
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 1043223/21/23025-ИП from 2021-12-21, consolidated proceeding № 125688/22/23025-СД
OOO "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: 34183.23, balance of debt: 24183.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС038520515 from 2021-11-25
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 125688/22/23025-ИП from 2022-06-20, consolidated proceeding № 125688/22/23025-СД
OOO "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: 168979.02, balance of debt: 168979.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А63-5547/2022 from 2022-04-12
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 133587/20/23025-ИП from 2020-12-28, consolidated proceeding № 133587/20/23025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352922,KRASNODARSKII KRAI, ARMAVIR G, VOROVSKOGO UL,58,LITER I,1
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 # 5724 from 2020-12-23
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 12533/21/23025-ИП from 2021-02-08, consolidated proceeding № 133587/20/23025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352922,KRASNODARSKII KRAI, ARMAVIR G, VOROVSKOGO UL,58,LITER I,1
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 # 41 from 2021-02-04
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 524347/23/23025-ИП from 2023-09-22, consolidated proceeding № 125688/22/23025-СД
OOO "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231822200020804 from 2023-09-15
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 980946/21/23025-ИП from 2021-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
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 # 3300 from 2021-09-16
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 1028588/21/23025-ИП from 2021-12-02, consolidated proceeding № 125688/22/23025-СД
OOO "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23025/21/871588 from 2021-11-17
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 3536/22/23025-ИП from 2022-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
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 # 43 from 2022-01-13
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 196694/22/23025-ИП from 2022-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23025/22/551449 from 2022-08-05
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 169992/22/23025-ИП from 2022-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
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 # 2375 from 2022-08-05
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 91637/22/23025-ИП from 2022-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMENERGOSTROI"
ROSSIYA,352930,KRASNODARSKII KRAI, ARMAVIR G, NOVOROSSIISKAYA UL,171B,KORP2,32
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 # 1687 from 2022-04-28
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,