Enforcement proceedings OOO "AIFA GRUPP"

Found 95 enforcement proceedings

# 111536/24/16060-ИП from 2024-07-26
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045560940 from 2024-03-25
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 111537/24/16060-ИП from 2024-07-26
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045559167 from 2024-03-22
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 58137/25/16060-ИП from 2025-04-15
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1329 from 2023-12-05
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 58139/25/16060-ИП from 2025-04-15
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1315 from 2023-11-30
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 83283/24/16060-ИП from 2024-06-04
OOO "AIFA GRUPP"
TATARSTAN RESPUBLIKA, KAZAN G, 2-YA VERHNYAYA ULICA,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200065804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 49568/24/16060-ИП from 2024-01-10
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 039129420 from 2023-09-21
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 178488/24/16060-ИП from 2024-12-02
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1315 from 2023-11-30
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 179004/24/16060-ИП from 2024-12-02
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1329 from 2023-12-05
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 179019/24/16060-ИП from 2024-12-02
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1019 from 2023-06-07
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 179519/24/16060-ИП from 2024-12-02
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1476 from 2024-06-07
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 33037/25/16003-ИП from 2024-12-11
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/243 from 2024-03-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 40903/25/16003-ИП from 2025-04-04
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039120934 from 2022-11-08
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 28498/25/16003-ИП from 2024-11-09
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 041474227 from 2024-05-31
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 761845/22/16008-ИП from 2022-12-21
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 039120934 from 2022-11-08
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 120384/23/16008-ИП from 2023-08-31
OOO "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 039126814 from 2023-04-27
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 101321/24/16058-ИП from 2024-02-20
OOO "AIFA GRUPP"
6338CEDF-473E-45A8-AAF4-987BF45EE467,643,420053, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-1054/13/2023#1 from 2024-02-19
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 557378/23/16058-ИП from 2023-11-15
OOO "AIFA GRUPP"
6338CEDF-473E-45A8-AAF4-987BF45EE467,643,420053, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0725/13/2023#1 from 2023-11-10
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 45679/25/16058-ИП from 2025-02-03
OOO "AIFA GRUPP"
6338CEDF-473E-45A8-AAF4-987BF45EE467,643,420053, KAZAN G, 2-YA VERHNYAYA UL,17
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0377/7/2024#1 from 2025-01-31
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 482395/24/98016-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AIFA GRUPP"
ROSSIYA,420053,TATARSTAN RESP, KAZAN G, 2-YA VERHNYAYA ULICA,17
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 # 4012 from 2024-07-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,