Enforcement proceedings OOO "ANI"

Found 39 enforcement proceedings

# 135142/25/73025-ИП from 2025-08-05
OOO "ANI"
643, DIMITROVGRAD,MOSKOVSKAYA,52,13
Amount: 13100, balance of debt: 3100
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 73MS0037#5-305/2025#1 from 2025-08-04
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 110103/25/73025-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA UL,52-13
Amount: 50000, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 046830935 from 2025-02-19
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 28868/25/73025-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA UL,52-13
Amount: 13000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-311/2024 from 2024-05-24
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 224722/25/98073-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
Amount: 83052.83, balance of debt: 73052.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1478 from 2023-11-01
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 224722/25/98073-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
Amount: 73052.83, balance of debt: 73052.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1478 from 2023-11-01
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 29338/25/73025-ИП from 2025-02-20
OOO "ANI"
433513, DIMITROVGRAD G, MOSKOVSKAYA UL,52, 13
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 73RS0013#2-2901/2024#2 from 2025-02-19
FSSP: ОСП по г. Димитровграду, 433511, Rossiya, Ulyanovskaya obl., , g. Dimitrovgrad, , ul. Burceva, d. 15, ,

# 104888/23/98073-ИП from 2023-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1478 from 2023-11-01
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 2251/24/98073-ИП from 2024-08-15, consolidated proceeding № 2251/24/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANI
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1868 from 2024-08-14
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 90448/25/98073-ИП from 2025-04-23, consolidated proceeding № 90448/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1868 from 2024-08-14
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 94661/25/98073-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1056 from 2025-04-13
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 169767/25/98073-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1868 from 2024-08-14
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 162230/24/98073-ИП from 2024-08-23, consolidated proceeding № 2251/24/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1478 from 2023-11-01
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 5097/25/98073-ИП from 2025-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1868 from 2024-08-14
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 59395/25/98073-ИП from 2025-03-20, consolidated proceeding № 90448/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANI"
ROSSIYA,433513,ULYANOVSKAYA OBL, DIMITROVGRAD G, MOSKOVSKAYA ULICA,52, 13
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 # 1478 from 2023-11-01
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,