Enforcement proceedings AO "CNIA"

Found 40 enforcement proceedings

# 53459/25/77021-ИП from 2025-02-07
AKCIONERNOE OBSHESTVO "CNIA"
POM KOMN 3, MOSKVA G, CHECHULINA ULICA,11,KORP2,1
Amount: 183.12, balance of debt: 183.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521100012104 from 2025-02-06
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 65633/25/77021-ИП from 2025-02-13
AO "CNIA"
ROSSIYA,105568, MOSKVA G, CHECHULINA UL,11/2
Amount: 723008.92, balance of debt: 723008.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040610932 from 2022-10-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 410361/23/77046-ИП from 2019-02-12
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA UL,11,2,POM 1 KOMN 3
Amount: 111446.32, balance of debt: 101446.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 160 from 2019-01-28
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 394761/23/77046-ИП from 2022-05-24
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA UL,11,2,POM 1 KOMN 3
Amount: 46484.91, balance of debt: 36484.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1704 from 2022-05-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377095/23/77046-ИП from 2022-11-17
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA UL,11,2,POM 1 KOMN 3
Amount: 47244.42, balance of debt: 37244.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2589 from 2022-11-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 577793/24/98097-ИП from 2024-07-29
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA ULICA,11,2,POM 1 KOMN 3
Amount: 67314.14, balance of debt: 57314.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1335 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 40508/23/98097-ИП from 2023-10-09
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA ULICA,11,2,POM 1 KOMN 3
Amount: 79769.4, balance of debt: 69769.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 327 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 349789/25/98097-ИП from 2025-05-20
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA ULICA,11,2,POM 1 KOMN 3
Amount: 80623.59, balance of debt: 70623.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 724 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 53459/25/77021-ИП from 2025-02-07
AKCIONERNOE OBSHESTVO "CNIA"
POM KOMN 3, MOSKVA G, CHECHULINA ULICA,11,KORP2,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521100012104 from 2025-02-06
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 65633/25/77021-ИП from 2025-02-13
AO "CNIA"
ROSSIYA,105568, MOSKVA G, CHECHULINA UL,11/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040610932 from 2022-10-07
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 394761/23/77046-ИП from 2022-05-24
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA UL,11,2,POM 1 KOMN 3
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 # 1704 from 2022-05-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 377095/23/77046-ИП from 2022-11-17
AKCIONERNOE OBSHESTVO "CNIA"
ROSSIYA,105568,MOSKVA G, CHECHULINA UL,11,2,POM 1 KOMN 3
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 # 2589 from 2022-11-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,