Enforcement proceedings OOO "RIO"

Found 97 enforcement proceedings

# 17326/23/23072-ИП from 2023-02-01, consolidated proceeding № 17326/23/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
Amount: 1383407.28, balance of debt: 1292904
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032198995 from 2022-09-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163477/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL ROZ, DOM 41, POM. 1-4 DOM
Amount: 10001.22, balance of debt: 1.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625100997604 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 255478/25/23072-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL ROZ, DOM 41, POM. 1-4 DOM
Amount: 1.21, balance of debt: 1.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101570404 from 2025-10-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 255478/25/23072-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL ROZ, DOM 41, POM. 1-4 DOM
Amount: 10001.21, balance of debt: 1.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101570404 from 2025-10-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 5363/23/23072-ИП from 2023-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032198996 from 2002-09-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 85652/24/23072-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA ROZ (CENTRALNYI R-N), DOM 41, POMESHENIYA 1-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623101579104 from 2024-03-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 27865/17/23072-ИП from 2017-05-03, consolidated proceeding № 35683/19/23072-СД
OOO "RIO"
354000,23, SOCHI G, KURORTNYI PR-KT,16
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 # 48116 from 2017-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 331798/24/23072-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
POMESHENIYA - 4, KRASNODARSKII KRAI, SOCHI G, ROZ UL,41,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101515904 from 2024-10-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 244666/24/23072-ИП from 2024-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA ROZ (CENTRALNYI R-N), DOM 41, POMESHENIYA 1-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100984904 from 2024-07-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 31332/19/23072-ИП from 2019-04-09, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 4190 from 2019-04-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 35683/19/23072-ИП from 2019-04-29, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 5757 from 2019-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 60467/19/23072-ИП from 2019-06-25, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 9316 from 2019-06-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 153701/19/23072-ИП from 2019-12-11, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 13106 from 2019-12-09
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 25826/25/23072-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N CENTRALNYI, UL ROZ, DOM 41, POM. 1-4DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624102007504 from 2025-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 101574/25/23072-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N CENTRALNYI, UL ROZ, DOM 41, POM. 1-4DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625100463304 from 2025-04-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 545144/20/23072-ИП from 2020-10-06, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 5965 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 572955/20/23072-ИП from 2020-12-02, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 7433 from 2020-12-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 21615/21/23072-ИП from 2021-03-03, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 801 from 2021-02-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 131424/21/23072-ИП from 2021-11-03, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 4484 from 2021-10-27
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 165399/21/23072-ИП from 2021-12-20, consolidated proceeding № 35683/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 5026 from 2021-12-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 272050/23/23072-ИП from 2023-10-31, consolidated proceeding № 17326/23/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA ROZ (CENTRALNYI R-N), DOM 41, POMESHENIYA 1-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100666604 from 2023-10-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 56864/23/23072-ИП from 2023-03-27
OOO RIO
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POM. 1-4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100269304 from 2022-06-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 276427/22/23072-ИП from 2022-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, ROZ UL,41, POMESHENIYA 1-4
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 # 1692 from 2022-06-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163477/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIO"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL ROZ, DOM 41, POM. 1-4 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625100997604 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,