Enforcement proceedings OOO "RAMINVEST"

Found 36 enforcement proceedings

# 140586/25/77057-ИП from 2025-07-07
OOO "RAMINVEST"
B98A7D71-7BA7-413C-9CA0-ECD97A603976,643,125424, VOLOKOLAMSKOE SH,96/2, ET. COK,POM. 42A,KOM. 1
Amount: 30000, balance of debt: 20000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1090/160/2023#3 from 2024-05-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 442359/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
Amount: 204163.26, balance of debt: 190806.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1955 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1305587/24/77057-ИП from 2024-11-18
OOO "RAMINVEST"
B98A7D71-7BA7-413C-9CA0-ECD97A603976,643,125424, VOLOKOLAMSKOE SH,96/2, ET. COK,POM. 42A,KOM. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1090/160/2023#2 from 2024-11-14
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 98351/24/77057-ИП from 2024-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
COK. POM. A KOM. 1, MOSKVA G, VOLOKOLAMSKOE SH,96/2,KORP42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023101086107 from 2024-02-08
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 527373/24/77057-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
B98A7D71-7BA7-413C-9CA0-ECD97A603976,643,125424, VOLOKOLAMSKOE SH,96/2, ET. COK,POM. 42A,KOM. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1090/160/2023#1 from 2024-05-30
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 346108/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 936 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132299/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 281 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32076/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 625 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 39926/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 932 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135016/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 1468 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373195/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 1953 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 909100/24/98097-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAMINVEST"
ROSSIYA,125424,MOSKVA G., VOLOKOLAMSKOE SH,96/2, COK. POM. 42 A KOM. 1
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 # 2965 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,