Enforcement proceedings OOO "RITEILINVESTGRUPP"

Found 33 enforcement proceedings

# 156148/22/23067-ИП from 2022-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA UL,15
Amount: 609604.4, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23067/22/259654 from 2022-05-18
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 113513/23/98023-ИП from 2023-12-21, consolidated proceeding № 13146/21/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA ULICA,15
Amount: 8194004.22, balance of debt: 7657947.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 104 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 76333/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA ULICA,15
Amount: 213067.37, balance of debt: 199128.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 341 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265412/24/98023-ИП from 2024-11-12, consolidated proceeding № 265412/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA ULICA,15
Amount: 10024241.85, balance of debt: 9368450.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1017 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131988/25/98023-ИП from 2025-06-11, consolidated proceeding № 265412/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA UL,15
Amount: 3371314.36, balance of debt: 3150761.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 681 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138846/25/98023-ИП from 2025-06-19, consolidated proceeding № 265412/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA UL,15
Amount: 79401.79, balance of debt: 69401.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 742 from 2025-06-18
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 13150/21/98023-ИП from 2021-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI, TUAPSE G, EREVANSKAYA UL,15
Amount: 63872448.43, balance of debt: 59693877.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 900043704 from 2019-02-25
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 13148/21/98023-ИП from 2021-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI, TUAPSE G, EREVANSKAYA UL,15
Amount: 383430184.81, balance of debt: 343419059.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030365443 from 2019-03-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 13146/21/98023-ИП from 2021-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI, TUAPSE G, EREVANSKAYA UL,15
Amount: 19741092.4, balance of debt: 18449619.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 900043702 from 2019-02-25
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 13152/21/98023-ИП from 2021-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI, TUAPSE G, EREVANSKAYA UL,15
Amount: 34035988.16, balance of debt: 31809334.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023076732 from 2019-05-31
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 142164/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEILINVESTGRUPP"
ROSSIYA,352801,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, EREVANSKAYA ULICA,15
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 # 125 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,