Enforcement proceedings OOO "AI TI AUDIT"

Found 33 enforcement proceedings

# 44249/25/16056-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,35, 328
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924200084604 from 2025-02-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 213384/25/16056-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,35, 328
Amount: 2500, balance of debt: 2500
Object of execution: Tax sanction
Executive document: Court order # А65-39727/2024 from 2024-12-12
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 44249/25/16056-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,35, 328
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924200084604 from 2025-02-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 213384/25/16056-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA UL,35, 328
Amount: —, balance of debt: —
Object of execution: Tax sanction
Executive document: Court order # А65-39727/2024 from 2024-12-12
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 82307/23/98016-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA ULICA,35, 328
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 # 414 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 18572/24/98016-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA ULICA,35, 328
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 # 295 from 2024-03-06
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 66728/24/98016-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA ULICA,35, 328
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 # 6978 from 2024-10-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8257879/25/98016-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI TI AUDIT"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHAMILYA USMANOVA ULICA,35, 328
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 # 3811 from 2025-05-15
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,