Enforcement proceedings OOO "RIVERA"

Found 50 enforcement proceedings

# 41385/24/34018-ИП from 2024-02-27, consolidated proceeding № 2407/21/34018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 10996.37, balance of debt: 996.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341222200010404 from 2024-02-09
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,

# 2407/21/34018-ИП from 2021-01-21, consolidated proceeding № 2407/21/34018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 184630.22, balance of debt: 172551.61
Object of execution: Arrears
Executive document: The executive list # ФС №034067709 from 2020-11-06
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,

# 3510/21/34018-ИП from 2021-01-25, consolidated proceeding № 2407/21/34018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 116247.69, balance of debt: 100346.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9 from 2021-01-19
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,

# 15204/21/34018-ИП from 2021-03-15, consolidated proceeding № 2407/21/34018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 28093.63, balance of debt: 18093.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 299 from 2021-03-09
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,

# 62674/21/34018-ИП from 2021-08-31, consolidated proceeding № 2407/21/34018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 26935.88, balance of debt: 16935.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 655 from 2021-08-31
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,

# 173022/24/98034-ИП from 2024-11-12, consolidated proceeding № 43603/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA ULICA,21
Amount: 102265.48, balance of debt: 92265.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5122 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43603/23/98034-ИП from 2023-09-27, consolidated proceeding № 43603/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA ULICA,21
Amount: 34123.9, balance of debt: 22850.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 111 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 332364/25/98034-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 33338.54, balance of debt: 33338.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 161 from 2025-07-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41798/24/98034-ИП from 2024-05-02, consolidated proceeding № 43603/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA ULICA,21
Amount: 60185.1, balance of debt: 49660.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 521 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 173022/24/98034-ИП from 2024-11-12, consolidated proceeding № 43603/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA ULICA,21
Amount: 104055.48, balance of debt: 92265.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5122 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 332364/25/98034-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 43338.54, balance of debt: 33338.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 161 from 2025-07-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 173022/24/98034-ИП from 2024-11-12, consolidated proceeding № 43603/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA ULICA,21
Amount: 104055.48, balance of debt: 92265.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5122 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 332364/25/98034-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: 43338.54, balance of debt: 33338.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 161 from 2025-07-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 33837/23/34018-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
ROSSIYA,403342,VOLGOGRADSKAYA OBL, MIHAILOVKA G, BELORUSSKAYA UL,21
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34018/23/22397 from 2023-01-21
FSSP: Михайловское РОСП, 403343, Rossiya, Volgogradskaya obl., , g. Mihailovka, , ul. Serafimovicha, d. 3, ,