Enforcement proceedings OOO "RITEIL INTERNESHNL"

Found 203 enforcement proceedings

# 414367/24/78001-ИП from 2024-08-21, consolidated proceeding № 21349/23/78001-СД
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-133012/2019 from 2020-01-27
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 414596/24/78001-ИП from 2024-08-21, consolidated proceeding № 21349/23/78001-СД
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: 5000, balance of debt: 5000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-35153/2021 from 2021-05-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 810550/25/78001-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, STR. A, POM. 19N DOM, OFIS 57
Amount: 37.56, balance of debt: 37.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025103264904 from 2025-12-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 475458/23/78001-ИП from 2023-12-19, consolidated proceeding № 21349/23/78001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: 240000, balance of debt: 240000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038636198 from 2022-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 258595/22/78001-ИП from 2022-11-02, consolidated proceeding № 21349/23/78001-СД
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: 24743.94, balance of debt: 24743.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037722858 from 2021-09-30
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 21349/23/78001-ИП from 2023-01-27, consolidated proceeding № 21349/23/78001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: 600000, balance of debt: 600000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039114395 from 2022-09-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 30274/23/78001-ИП from 2023-02-10, consolidated proceeding № 21349/23/78001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: 289190.56, balance of debt: 289190.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039513891 from 2022-10-07
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 110072/22/78001-ИП from 2022-05-20, consolidated proceeding № 21349/23/78001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: 688379.4, balance of debt: 643345.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037707459 from 2022-04-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 120328/22/78001-ИП from 2022-06-03, consolidated proceeding № 21349/23/78001-СД
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,LA,57
Amount: 657600, balance of debt: 657600
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039508490 from 2022-04-26
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 718827/25/78001-ИП from 2025-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG G, 12-YA V.O. LINIYA,13,LITER A,POMESHENIE 19-N
Amount: 149.33, balance of debt: 149.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2792 from 2020-09-17
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 414367/24/78001-ИП from 2024-08-21
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-133012/2019 from 2020-01-27
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 414596/24/78001-ИП from 2024-08-21
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: 5000, balance of debt: 5000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-35153/2021 from 2021-05-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 475458/23/78001-ИП from 2023-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: 240000, balance of debt: 240000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038636198 from 2022-06-10
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 410214/25/78001-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, STR. A, POM. 19N DOM, OFIS 57
Amount: 120.64, balance of debt: 120.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025100867504 from 2025-07-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 563193/25/78001-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, STR. A, POM. 19N DOM, OFIS 57
Amount: 51.81, balance of debt: 51.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025102853604 from 2025-10-08
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 291503/24/23041-ИП from 2024-04-12
OOO "RETEIL INTERNESHNL"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, UL. ROSTOVSKOE SHOSSE,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040229115 from 2022-03-24
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 4189/23/78001-ИП from 2023-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039500059 from 2022-08-01
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 287431/22/78001-ИП from 2022-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,LITER A,POMESHENIE 19-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039509875 from 2022-08-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 371980/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
GOROD SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, LITER A, POMESHENIE 19-N OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100915905 from 2023-10-13
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 26977/23/78001-ИП from 2023-02-08
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093783421 from 2022-10-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 34129/24/78001-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
GOROD SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, LITER A, POMESHENIE 19-N OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023101940204 from 2024-01-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 355204/24/78001-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
GOROD SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, LITER A, POMESHENIE 19-N OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783024100945204 from 2024-07-08
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 196310/24/78001-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
GOROD SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, LITER A, POMESHENIE 19-N OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023103111904 from 2024-04-05
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 166892/25/78001-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-63240/2024 from 2024-07-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 410214/25/78001-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, STR. A, POM. 19N DOM, OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025100867504 from 2025-07-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 194495/24/78001-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
GOROD SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, LITER A, POMESHENIE 19-N OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023104107304 from 2024-04-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 21345/23/78001-ИП from 2023-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039114396 from 2022-09-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 117512/23/78001-ИП from 2023-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-129788/2018 from 2018-10-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 202135/23/78001-ИП from 2023-06-13
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,KORPA,57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093783486 from 2022-10-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 212993/23/78001-ИП from 2023-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040229116 from 2023-03-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 218534/23/78001-ИП from 2023-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13,LA,57
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-35153/2021 from 2021-05-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 312737/23/78001-ИП from 2023-09-04
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A,POM. 19-N,57
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-133012/2019 from 2020-01-27
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 563193/25/78001-ИП from 2025-10-08, consolidated proceeding № 21349/23/78001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, STR. A, POM. 19N DOM, OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025102853604 from 2025-10-08
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 113586/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG G, 12-YA V.O. LINIYA,13,LITER A,POMESHENIE 19-N
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 # 45 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 174741/22/78001-ИП from 2022-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG G, 12-YA V.O. LINIYA,13,LITER A,POMESHENIE 19-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039519721 from 2022-07-21
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 241718/22/78001-ИП from 2022-10-14
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A,POM. 19-N,57
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034209622 from 2020-09-04
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 181088/22/78001-ИП from 2022-08-19
OOO "RITEIL INTERNESHNL"
ROSSIYA,199178,SANKT-PETERBURG, 12-YA V.O. LINIYA,13 A,POM. 19-N,57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А56-133012/2019 from 2020-01-27
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 410214/25/78001-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INTERNESHNL"
199178, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, LINIYA 12-YA V.O., DOM 13, STR. A, POM. 19N DOM, OFIS 57
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025100867504 from 2025-07-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,