Enforcement proceedings OOO "AEA GRUPPA"

Found 45 enforcement proceedings

# 103941/23/77003-ИП from 2023-04-19, consolidated proceeding № 19558/21/77003-СД
OOO "AEA GRUPPA"
ROSSIYA,107065,G. MOSKVA, KAMCHATSKAYA UL,4,KORP2,POM 8 KOM 2
Amount: 1859871.51, balance of debt: 1859871.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033150115 from 2019-08-30
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 203206/24/98097-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA ULICA,4,2,POM VIII KOM 2
Amount: 64868.52, balance of debt: 54868.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 542 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 59403/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA ULICA,4,2,POM VIII KOM 2
Amount: 392276.44, balance of debt: 366613.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1310 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360287/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA ULICA,4,2,POM VIII KOM 2
Amount: 86405.78, balance of debt: 76405.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 985 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3251488/19/77043-ИП from 2019-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA UL,4,2,POM VIII KOM 2
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 # 12280 from 2019-08-29
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 400556/23/77046-ИП from 2019-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA UL,4,2,POM VIII KOM 2
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 # 14299 from 2019-11-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 400557/23/77046-ИП from 2019-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA UL,4,2,POM VIII KOM 2
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 # 14590 from 2019-11-26
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 400558/23/77046-ИП from 2020-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA UL,4,2,POM VIII KOM 2
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 # 5898 from 2020-10-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 801404/24/98097-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEA GRUPPA"
ROSSIYA,107065,MOSKVA G, KAMCHATSKAYA ULICA,4,2,POM VIII KOM 2
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 # 2455 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,