Found 13 enforcement proceedings
# 43808/26/36026-ИП from 2026-05-06
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047364816 from 2026-03-06
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 30239/25/36026-ИП from 2025-06-16
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 75000.00, balance of debt: 65000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052593295 from 2025-04-24
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 25438/25/36026-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 14712.66, balance of debt: 4712.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100073406 from 2025-05-16
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 2860/26/36026-ИП from 2026-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 20815.51, balance of debt: 815.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100946706 from 2026-01-19
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 57999/25/36026-ИП from 2025-09-19
OOO "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,23
Amount: 55032.00, balance of debt: 45032.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049026905 from 2025-07-28
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 63892/25/36026-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
37A558FE-AA64-4C0B-9E9D-8EAA850F9C9E, 396115, VORONEZHSKAYA OBLAST, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, D 23
Amount: 19839.00, balance of debt: 9839.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0004598254 from 2025-10-10
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 77508/25/36026-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
396115, ROSSIYA, OBL VORONEZHSKAYA, R-N VERHNEHAVSKII, S PRAVAYA HAVA, UL LEVANEVSKOGO, DOM 23
Amount: 21536.17, balance of debt: 1536.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100628206 from 2025-11-19
FSSP: Верхнехавское РОСП, 396110, Rossiya, Voronezhskaya obl., , , s. Verhnyaya Hava, ul. 50 let Oktyabrya, d. 44, ,
# 26240/25/98036-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 8214672.64, balance of debt: 7607578.70
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 682 from 2025-02-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 319673/26/98036-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/25/488341 from 2025-12-18
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 319850/26/98036-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 3571755.43, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/25/302020 from 2025-09-04
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 319856/26/98036-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/25/302024 from 2025-09-04
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 319865/26/98036-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA OBL,VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO ULICA,23
Amount: 155101.48, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98036/25/488338 from 2025-12-18
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 320831/26/98036-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIT"
ROSSIYA,396115,VORONEZHSKAYA, VERHNEHAVSKII R-N, PRAVAYA HAVA S,LEVANEVSKOGO UL,ZD. 23
Amount: 71099994.04, balance of debt: 63482137.54
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 395 from 2026-05-26
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,