Found 11 enforcement proceedings
# 301920/25/98077-ИП from 2025-05-22
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,MOSKVA G, POSLEDNII PER,17
Amount: 209771.64, balance of debt: 196048.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 416 from 2025-05-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 834408/25/98077-ИП from 2025-11-18
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,MOSKVA G, POSLEDNII PER,17
Amount: 164581.86, balance of debt: 153814.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 935 from 2025-11-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 2797/24/77055-ИП from 2024-01-12
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
MOSKVA G, POSLEDNII PEREULOK,17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101205906 from 2024-01-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3618528/25/77055-ИП from 2025-06-09
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
107045, ROSSIYA, G MOSKVA, G MOSKVA, PER POSLEDNII, DOM 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101191505 from 2025-06-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3620248/25/77055-ИП from 2025-06-09
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
107045, ROSSIYA, G MOSKVA, G MOSKVA, PER POSLEDNII, DOM 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103049305 from 2025-06-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 270566/24/98077-ИП from 2024-01-09
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,MOSKVA G, POSLEDNII PEREULOK,17
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 # 999 from 2023-12-28
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 270565/24/98077-ИП from 2024-02-16
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,MOSKVA G, POSLEDNII PEREULOK,17
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 # 139 from 2024-02-09
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 270564/24/98077-ИП from 2024-03-26
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,MOSKVA G, POSLEDNII PEREULOK,17
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 # 339 from 2024-03-22
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 395985/24/98077-ИП from 2024-10-28
OTKRYTOE AKCIONERNOE OBSHESTVO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,MOSKVA G, POSLEDNII PEREULOK,17
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 # 956 from 2024-10-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 79371/23/98077-ИП from 2023-07-25
OOO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,G. MOSKVA, POSLEDNII PER,17
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044256654 from 2023-06-19
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 115146/23/98077-ИП from 2023-09-05
OAO "RAI, MAN END GOR SEKYURITIZ"
ROSSIYA,107045,G. MOSKVA, POSLEDNII PER,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044256969 from 2023-08-03
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,