Enforcement proceedings OOO "AI SI"

Found 229 enforcement proceedings

# 925837/25/78024-ИП from 2025-12-17
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: 348591.84, balance of debt: 348591.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044584545 from 2023-07-21
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 102263/24/78023-ИП from 2024-04-24
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037645480 from 2021-10-22
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 102264/24/78023-ИП from 2024-04-24
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039436532 from 2022-09-29
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 102265/24/78023-ИП from 2024-04-24
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037644441 from 2021-10-04
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 88129/23/78023-ИП from 2023-06-30, consolidated proceeding № 4332/23/78023-СД
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073645 from 2023-05-22
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 128702/23/78023-ИП from 2023-08-30
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040383814 from 2023-07-28
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 110441/24/78023-ИП from 2024-04-25
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037660323 from 2021-12-29
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 110442/24/78023-ИП from 2024-04-25
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038613537 from 2022-06-29
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 32425/23/78023-ИП from 2022-12-02
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039436532 from 2022-09-29
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4369/23/78023-ИП from 2020-03-27, consolidated proceeding № 4332/23/78023-СД
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 032133438 from 2019-10-07
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4241/23/78023-ИП from 2021-03-11
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС № 089569283 from 2021-01-20
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4179/23/78023-ИП from 2022-10-12
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, SAVUSHKINA UL,83A,2N,528
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032130323 from 2019-09-25
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4187/23/78023-ИП from 2022-10-04
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,2A,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 034186946 from 2020-06-08
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4194/23/78023-ИП from 2022-08-24
OOO " AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,11,2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038613537 from 2022-06-29
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4225/23/78023-ИП from 2022-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 036665503 from 2021-03-10
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4226/23/78023-ИП from 2022-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 034191655 from 2020-07-06
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4240/23/78023-ИП from 2021-02-17
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036654015 from 2021-01-28
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4252/23/78023-ИП from 2021-04-02
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036663176 from 2021-03-13
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4253/23/78023-ИП from 2021-05-20
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 03666829 from 2021-04-27
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4258/23/78023-ИП from 2022-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036668339 from 2021-03-28
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4286/23/78023-ИП from 2022-03-04
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037660323 from 2021-12-29
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4287/23/78023-ИП from 2022-03-05
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-69014/2021 from 2021-09-22
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4309/23/78023-ИП from 2021-11-19
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036684599 from 2021-07-27
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4310/23/78023-ИП from 2021-11-19
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037644441 from 2021-10-04
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4311/23/78023-ИП from 2021-11-19
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037645480 from 2021-10-22
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4325/23/78023-ИП from 2021-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032122663 from 2019-08-13
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4331/23/78023-ИП from 2021-07-27, consolidated proceeding № 4332/23/78023-СД
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # СП № 122969 from 2021-04-15
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4339/23/78023-ИП from 2021-05-31
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 036665191 from 2021-03-22
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4340/23/78023-ИП from 2021-05-31
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # from 2021-02-09
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 4354/23/78023-ИП from 2020-11-20
OOO "AI SI"
ROSSIYA,197374,G. SANKT-PETERBURG, STARODEREVENSKAYA UL,1,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А56-32475/2020 from 2020-06-22
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 291060/22/78024-ИП from 2022-11-16
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039437114 from 2022-10-07
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 112637/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374,SANKT-PETERBURG G, STARODEREVENSKAYA UL,11,2 LITER A,323
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 # 320 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 88019/21/78022-ИП from 2021-07-27, consolidated proceeding № 45808/20/78022-СД
OOO "AI SI"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. STARODEREVENSKAYA, D. 11, KORP. 2, LITER A, OFIS 323
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036684950 from 2021-06-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 187506/21/78022-ИП from 2021-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374,SANKT-PETERBURG G, STARODEREVENSKAYA UL,11,2 LITER A,323
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 # 3623 from 2021-12-16
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 25944/22/78022-ИП from 2022-02-28, consolidated proceeding № 45808/20/78022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI"
ROSSIYA,197374, SANKT-PETERBURG G, LITER A, 11,KORP2,323
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 037660745 from 2022-01-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,