Enforcement proceedings OOO "VAIN RITEIL"

Found 50 enforcement proceedings

# 176175/25/37004-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PR-KT,11, POMESHENIE 1,3,4,5
Amount: 11500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А17-12703/2023 from 2023-12-25
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 83992/19/37004-ИП from 2020-01-09, consolidated proceeding № 83992/19/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PR-KT,11, POMESHENIE 1,3,4,5
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 # 11293 from 2019-12-26
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 96970/24/37004-ИП from 2024-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
OBLAST IVANOVSKAYA, GOROD IVANOVO, PROSPEKT LENINA, DOM 11, POMESHENIE 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370021100216104 from 2024-04-09
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 136418/24/37004-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PR-KT,11, POMESHENIE 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А17-12703/2023 from 2023-12-25
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 23015/20/37004-ИП from 2020-03-24, consolidated proceeding № 83992/19/37004-СД
OOO VAIN RITEIL
153000, ROSSIYA, G. IVANOVO, LENINA PR-KT, D. 11, POM 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС034368357 from 2020-02-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 90502/20/37004-ИП from 2020-12-09, consolidated proceeding № 83992/19/37004-СД
OOO VAIN RITEIL
153000, ROSSIYA, G. IVANOVO, LENINA PR-KT, D. 11, POM 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036470040 from 2020-10-27
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 59563/21/37004-ИП from 2021-06-24, consolidated proceeding № 83992/19/37004-СД
OOO VAIN RITEIL
153000, ROSSIYA, G. IVANOVO, LENINA PR-KT, D. 11, POM 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС015287185 from 2020-01-09
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 68929/21/37004-ИП from 2021-07-27, consolidated proceeding № 83992/19/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PR-KT,11, POMESHENIE 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС015286191 from 2019-10-18
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 37939/23/37004-ИП from 2023-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PR-KT,11, POMESHENIE 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024391357 from 2020-01-21
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 25030/23/98037-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PROSPEKT,DOM 11, POMESHENIE 1,3,4,5
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 # 67 from 2023-09-22
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 176175/25/37004-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VAIN RITEIL"
153000,ROSSIYA,IVANOVSKAYA OBL, IVANOVO G, LENINA PR-KT,11, POMESHENIE 1,3,4,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А17-12703/2023 from 2023-12-25
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,