Enforcement proceedings OOO "RAI"

Found 21 enforcement proceedings

# 321545/25/78026-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAI"
192007, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT LIGOVSKII, DOM 202, STR. A, KVARTIRA 22
Amount: 19.09, balance of debt: 19.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525101056405 from 2025-07-25
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 191645/25/98078-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAI"
ROSSIYA,192007,SANKT-PETERBURG G., LIGOVSKII PR-KT,202,LITER A,22
Amount: 59512.87, balance of debt: 49512.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 116417/25/78026-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAI"
LITERA A, SANKT-PETERBURG G, LIGOVSKII PR-KT,202, 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 710023200205106 from 2025-02-04
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 25490/23/98071-ИП from 2023-10-24, consolidated proceeding № 25490/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LTK"
ROSSIYA,301364,TULSKAYA OBL,ALEKSINSKII R-N,ALEKSIN G, VOSTOK GSK, GARAZH 25
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 # 1313 from 2023-10-21
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 16970/23/98071-ИП from 2023-09-25, consolidated proceeding № 25490/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA LTK"
ROSSIYA,301364,TULSKAYA OBL,ALEKSINSKII R-N,ALEKSIN G, VOSTOK GSK, GARAZH 25
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 # 243 from 2023-09-22
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 277216/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAI"
ROSSIYA,192007,SANKT-PETERBURG G., LIGOVSKII PR-KT,202,LITER A,22
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 # 1032 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 62478/24/98078-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAI"
ROSSIYA,192007,SANKT-PETERBURG G., LIGOVSKII PR-KT,202,LITER A,22
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 # 86 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,