Enforcement proceedings OOO "AI SI AI KONSALTING"

Found 51 enforcement proceedings

# 56848/23/23072-ИП from 2023-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI AI KONSALTING"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, NOVOSELOV UL,3, 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100405804 from 2022-06-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 41512/18/23072-ИП from 2018-05-22, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 73087 from 2018-05-12
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 57894/18/23072-ИП from 2018-07-10, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 75439 from 2018-07-03
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 64734/18/23072-ИП from 2018-07-27, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 81669 from 2018-07-18
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 73207/18/23072-ИП from 2018-08-15, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 86038 from 2018-08-09
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 78211/18/23072-ИП from 2018-09-07, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 86351 from 2018-08-27
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 95300/18/23072-ИП from 2018-10-12, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 88848 from 2018-10-08
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 115443/18/23072-ИП from 2018-11-22, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 97367 from 2018-11-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 110060/18/23072-ИП from 2018-11-13, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 94887 from 2018-11-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 28861/19/23072-ИП from 2019-04-02, consolidated proceeding № 28861/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI AI KONSALTING"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, NOVOSELOV UL,3, 43
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 # 1313 from 2019-03-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 41305/19/23072-ИП from 2019-05-27, consolidated proceeding № 28861/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI AI KONSALTING"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, NOVOSELOV UL,3, 43
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 # 7165 from 2019-05-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 124098/18/23072-ИП from 2018-12-21, consolidated proceeding № 28861/19/23072-СД
OOO "AI SI AI KONSALTING"
354065,23, SOCHI G, NOVOSELOV UL,3, 43
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 # 97942 from 2018-12-18
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,