Enforcement proceedings OOO "AIYA PANCHA"

Found 36 enforcement proceedings

# 566851/25/77054-ИП from 2025-07-16
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: 1608092.56, balance of debt: 1608092.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229098 from 2023-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 51251/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AIYA PANCHA"
ROSSIYA,115184,MOSKVA G, BOLSHOI OVCHINNIKOVSKII PEREULOK,16, ET 6 POM 601
Amount: 192038.58, balance of debt: 176660
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 670 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220954/24/77054-ИП from 2024-04-23
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044533029 from 2023-10-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 512173/24/77054-ИП from 2024-09-19
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229098 from 2023-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 148295/24/77054-ИП from 2024-03-19
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044287124 from 2023-07-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 265926/23/77054-ИП from 2023-09-01, consolidated proceeding № 265926/23/77054-СД
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042900645 from 2023-01-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 124033/25/77054-ИП from 2025-02-18
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267291 from 2023-07-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 340633/23/77054-ИП from 2023-10-23, consolidated proceeding № 265926/23/77054-СД
OOO "AIYAPANCHA"
ET POM 601, MOSKVA G, BOLSHOI OVCHINNIKOVSKII PER,16,KORP6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-776/2023#3 from 2023-10-19
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 206892/24/77054-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AIYA PANCHA"
ET POM 601, MOSKVA G, BOLSHOI OVCHINNIKOVSKII PEREULOK,16,KORP6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770822100207805 from 2024-04-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 226158/23/77054-ИП from 2023-07-25, consolidated proceeding № 185333/23/77054-СД
OOO "AIYA PANCHA"
ROSSIYA,115184,G. MOSKVA, OVCHINNIKOVSKII B. PER,16,ET. 6,POM. 601
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267291 from 2023-07-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 185333/23/77054-ИП from 2023-06-26, consolidated proceeding № 185333/23/77054-СД
OOO "AIYAPANCHA"
ROSSIYA,115184, MOSKVA G, BOLSHOI OVCHINNIKOVSKII PER,16,ET 6 POM.601
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044229098 from 2023-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 47255/23/77054-ИП from 2023-02-17, consolidated proceeding № 265926/23/77054-СД
OOO "AIYAPANCHA"
ET POM 601, MOSKVA G, BOLSHOI OVCHINNIKOVSKII PER,16,KORP6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042981641 from 2023-01-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,