Enforcement proceedings AO "INVESTICIONNOE AGENTSTVO "YUPITER"

Found 92 enforcement proceedings

# 43702/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
AO "INVESTICIONNOE AGENTSTVO "YUPITER"
111033, ROSSIYA, G. MOSKVA, UL. ZOLOTOROZHSKII VAL, D. 32, STR. 2, ETAZH 03, POMESH. 18
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044143409 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 7237/24/98099-ИП from 2023-10-27, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 1306068.32, balance of debt: 1306068.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1114 from 2023-10-21
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7238/24/98099-ИП from 2023-11-24, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 1808402.29, balance of debt: 1808402.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2023-11-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 31574/24/98099-ИП from 2024-03-13, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 13376436.01, balance of debt: 13376436.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 425 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 57459/24/98099-ИП from 2024-05-27, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 5626140.47, balance of debt: 5626140.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1065 from 2024-05-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 35858/24/98099-ИП from 2024-01-25, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
MOSKVA G, ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 943.36, balance of debt: 943.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322102546104 from 2024-01-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 91257/25/98099-ИП from 2025-08-04
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
111033, ROSSIYA, G MOSKVA, G MOSKVA, UL ZOLOTOROZHSKII VAL, DOM 32, STR. 2
Amount: 9289.33, balance of debt: 9289.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323105202904 from 2025-07-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 34664/24/98099-ИП from 2024-03-19, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 803734.35, balance of debt: 803734.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 496 from 2024-03-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 36875/24/98099-ИП from 2024-03-27, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 803734.36, balance of debt: 803734.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 633 from 2024-03-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 18097/25/98099-ИП from 2025-02-25
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 36074755.27, balance of debt: 36074755.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 296 from 2025-02-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 42084/24/98099-ИП from 2024-04-08, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 918553.54, balance of debt: 918553.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 760 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 91257/25/98099-ИП from 2025-08-04, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
111033, ROSSIYA, G MOSKVA, G MOSKVA, UL ZOLOTOROZHSKII VAL, DOM 32, STR. 2
Amount: 9289.33, balance of debt: 9289.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323105202904 from 2025-07-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 109778/25/98099-ИП from 2025-09-11, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 31082620.37, balance of debt: 31082620.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1866 from 2025-09-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 18097/25/98099-ИП from 2025-02-25, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 36074755.27, balance of debt: 36074755.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 296 from 2025-02-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 114392/25/98099-ИП from 2025-09-17, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
Amount: 638681.76, balance of debt: 638681.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2080 from 2025-09-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7237/24/98099-ИП from 2023-10-27, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 1114 from 2023-10-21
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7238/24/98099-ИП from 2023-11-24, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 1348 from 2023-11-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 31574/24/98099-ИП from 2024-03-13, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 425 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 57459/24/98099-ИП from 2024-05-27, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 1065 from 2024-05-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 35858/24/98099-ИП from 2024-01-25, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
MOSKVA G, ZOLOTOROZHSKII VAL UL,32,STR2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322102546104 from 2024-01-18
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 91257/25/98099-ИП from 2025-08-04, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
111033, ROSSIYA, G MOSKVA, G MOSKVA, UL ZOLOTOROZHSKII VAL, DOM 32, STR. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323105202904 from 2025-07-30
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 34664/24/98099-ИП from 2024-03-19, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 496 from 2024-03-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 36875/24/98099-ИП from 2024-03-27, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 633 from 2024-03-20
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 109778/25/98099-ИП from 2025-09-11, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 1866 from 2025-09-10
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 18097/25/98099-ИП from 2025-02-25, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 296 from 2025-02-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 42084/24/98099-ИП from 2024-04-08, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 760 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 114392/25/98099-ИП from 2025-09-17, consolidated proceeding № 7238/24/98099-СД
AKCIONERNOE OBSHESTVO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,MOSKVA G., ZOLOTOROZHSKII VAL UL,32,STR2
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 # 2080 from 2025-09-16
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 5859/22/98077-ИП from 2022-01-21
AO "INVESTICIONNOE AGENTSTVO "YUPITER"
ROSSIYA,111033,G. MOSKVA, ZOLOTOROZHSKII VAL UL,32,STR5,ET. 1 POM. 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037938506 from 2021-10-01
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,