Enforcement proceedings OOO "AKSHAYA INVAIT"

Found 33 enforcement proceedings

# 1430353/24/77056-ИП from 2024-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
G. MOSKVA, UL. UGRESHSKAYA, D. 35, STR. 1, POMESH. 15 OFIS 13D
Amount: 13925.41, balance of debt: 3925.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023106021806 from 2024-09-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1430355/24/77056-ИП from 2024-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
G. MOSKVA, UL. UGRESHSKAYA, D. 35, STR. 1, POMESH. 15 OFIS 13D
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023200123704 from 2024-09-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1512214/24/77056-ИП from 2024-09-25
OOO "AKSHAYA INVAIT"
115088,UGRESHSKAYA UL,D 35,KV POM.15,OF.13D,MOSKVA G
Amount: 7482770.93, balance of debt: 6993243.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5218/2024-1 from 2024-09-06
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1306177/25/77056-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
115088, ROSSIYA, G MOSKVA, G MOSKVA, UL UGRESHSKAYA, DOM 35, STR. 1, POM. 15 OFIS 13D
Amount: 23536.85, balance of debt: 23536.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023101196606 from 2025-08-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1656565/24/77056-ИП from 2024-10-31
OOO "AKSHAYA-INVAIT"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,35,STR1,POMESH. 15
Amount: 1052738.58, balance of debt: 983867.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047866107 from 2024-08-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 310851/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,35,STR1,POMESH. 15
Amount: 202005.74, balance of debt: 188790.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1055 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 840357/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,35,STR1,POMESH. 15
Amount: 151698.72, balance of debt: 141698.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3845 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 443267/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,35,STR1,POMESH. 15
Amount: 258935.84, balance of debt: 241996.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1859 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 37316/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,35,STR1,POMESH. 15
Amount: 596547.54, balance of debt: 549871.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 874 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135048/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,35,STR1,POMESH. 15
Amount: 692267.47, balance of debt: 645374.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1799 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959060/24/77056-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKSHAYA INVAIT"
G. MOSKVA, UL. UGRESHSKAYA, D. 35, STR. 1, POMESH. 15 OFIS 13D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023104227806 from 2024-05-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,