Enforcement proceedings OOO "TORGOVYI DOM "PROMINVEST"

Found 198 enforcement proceedings

# 237269/24/74053-ИП from 2024-09-12
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240528105021 from 2024-05-28
FSSP: Ленинское РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 357402/24/74059-ИП from 2024-10-09, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240712150067 from 2024-07-12
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 176148/24/74059-ИП from 2024-05-28, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240226072937 from 2024-02-26
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 137753/24/74059-ИП from 2024-04-23, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
455047,74, MAGNITOGORSK G, SOVETSKAYA UL,168, 4
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124011101052406 from 2024-04-22
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 255940/24/74059-ИП from 2024-07-24, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240424003240 from 2024-04-24
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 142702/24/74059-ИП from 2024-04-25, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240202037376 from 2024-02-02
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 407376/24/74059-ИП from 2024-11-11, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240814259483 from 2024-08-14
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 318287/25/74059-ИП from 2024-09-25, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
643,455047,1175, MAGNITOGORSK G, SOVETSKAYA UL,D. 168, KV. 4
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # АКГО-12/538 from 2024-09-23
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 205422/25/74059-ИП from 2025-06-12, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM4
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514250319004754 from 2025-03-19
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 150384/25/74059-ИП from 2025-04-25, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810559250130006170 from 2025-01-30
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 289684/24/74059-ИП from 2024-08-23, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240524082078 from 2024-05-24
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 291542/24/74059-ИП from 2024-08-23, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240523139212 from 2024-05-23
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 239959/24/74059-ИП from 2024-07-10, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240418065211 from 2024-04-18
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 268897/24/74059-ИП from 2024-08-02, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240507075921 from 2024-05-07
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 449869/24/74059-ИП from 2024-12-09, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514240904219344 from 2024-09-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 469686/24/74059-ИП from 2024-12-19, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM4
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514240913014954 from 2024-09-13
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 410238/25/74059-ИП from 2025-11-01
OOO "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455034,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168,POM 4
Amount: 1095314.22, balance of debt: 1095314.22
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043171585 from 2024-07-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 148244/24/74061-ИП from 2024-05-28
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574240226062299 from 2024-02-26
FSSP: Правобережное РОСП г. Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 110510/24/98074-ИП from 2024-07-12, consolidated proceeding № 110510/24/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455047,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168, POMESH. 4
Amount: 499506.12, balance of debt: 460856.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3385 from 2024-07-11
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 287908/25/98074-ИП from 2025-03-17, consolidated proceeding № 110510/24/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455047,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168, POMESH. 4
Amount: 230897.46, balance of debt: 215792.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2506 from 2025-03-14
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 551790/25/98074-ИП from 2025-10-09, consolidated proceeding № 110510/24/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455047,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168, POMESH. 4
Amount: 174315.59, balance of debt: 162911.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 748 from 2025-10-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 407538/23/74059-ИП from 2023-12-20, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521230920042704 from 2023-09-20
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 384501/23/74059-ИП from 2023-11-29, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM.4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502230831354255 from 2023-08-31
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 205422/25/74059-ИП from 2025-06-12
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM4
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514250319004754 from 2025-03-19
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 150384/25/74059-ИП from 2025-04-25
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810559250130006170 from 2025-01-30
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 286888/25/74059-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
455047, ROSSIYA, OBL CHELYABINSKAYA, G MAGNITOGORSK, UL SOVETSKAYA, DOM 168, POM. 4 MAGNITOGORSKII
Amount: 170.19, balance of debt: 170.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740424100704005 from 2025-08-13
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 449869/24/74059-ИП from 2024-12-09
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM4
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514240904219344 from 2024-09-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 469686/24/74059-ИП from 2024-12-19
OOO TORGOVYI DOM PROMINVEST
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM4
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514240913014954 from 2024-09-13
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 3684/25/74059-ИП from 2025-01-13
OOO TORGOVYI DOM PROMINVEST, INN: 7455037550, OGRN: 1207400021300
455047,CHELYABINSKAYA OBLAST, MAGNITOGORSK G, SOVETSKAYA UL,168
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233491426967СП from 2025-01-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 3685/25/74059-ИП from 2025-01-13
OOO TORGOVYI DOM PROMINVEST, INN: 7455037550, OGRN: 1207400021300
455047,CHELYABINSKAYA OBLAST, MAGNITOGORSK G, SOVETSKAYA UL,168
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233491676556СП from 2025-01-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 551790/25/98074-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455047,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168, POMESH. 4
Amount: 174315.59, balance of debt: 162911.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 748 from 2025-10-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 286888/25/74059-ИП from 2025-08-14, consolidated proceeding № 411657/23/74059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
455047, ROSSIYA, OBL CHELYABINSKAYA, G MAGNITOGORSK, UL SOVETSKAYA, DOM 168, POM. 4 MAGNITOGORSKII
Amount: 170.19, balance of debt: 170.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740424100704005 from 2025-08-13
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 3684/25/74059-ИП from 2025-01-13, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST, INN: 7455037550, OGRN: 1207400021300
455047,CHELYABINSKAYA OBLAST, MAGNITOGORSK G, SOVETSKAYA UL,168
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233491426967СП from 2025-01-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 3685/25/74059-ИП from 2025-01-13, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM PROMINVEST, INN: 7455037550, OGRN: 1207400021300
455047,CHELYABINSKAYA OBLAST, MAGNITOGORSK G, SOVETSKAYA UL,168
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233491676556СП from 2025-01-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 551790/25/98074-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455047,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168, POMESH. 4
Amount: 162911.77, balance of debt: 162911.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 748 from 2025-10-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 411657/23/74059-ИП from 2023-12-25, consolidated proceeding № 411657/23/74059-СД
OOO TORGOVYI DOM "PROMINVEST"
455047,74, MAGNITOGORSK, SOVETSKAYA, 168, POM 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039939245 from 2023-11-23
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 360278/24/74059-ИП from 2024-10-11, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455034,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168,POM 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041320083 from 2024-07-08
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 74248/24/74059-ИП from 2024-03-06, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455034,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168,KORP4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039943468 from 2024-02-07
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 260970/24/74059-ИП from 2024-07-29
OOO "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455034,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168,POM 4
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043171585 from 2024-07-04
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 286888/25/74059-ИП from 2025-08-14, consolidated proceeding № 411657/23/74059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
455047, ROSSIYA, OBL CHELYABINSKAYA, G MAGNITOGORSK, UL SOVETSKAYA, DOM 168, POM. 4 MAGNITOGORSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740424100704005 from 2025-08-13
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 302218/24/74059-ИП from 2024-09-03, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
ROSSIYA,455034,CHELYABINSKAYA OBL, MAGNITOGORSK G, SOVETSKAYA UL,168,POM 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740423101057309 from 2024-07-11
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 335974/24/74059-ИП from 2024-09-25, consolidated proceeding № 411657/23/74059-СД
OOO "TORGOVYI DOM "PROMINVEST"
643,455047,1175, MAGNITOGORSK G, SOVETSKAYA UL,D. 168, KV. 4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # АКГО-12/538 from 2024-09-23
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,

# 286888/25/74059-ИП from 2025-08-14, consolidated proceeding № 411657/23/74059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "PROMINVEST"
455047, ROSSIYA, OBL CHELYABINSKAYA, G MAGNITOGORSK, UL SOVETSKAYA, DOM 168, POM. 4 MAGNITOGORSKII
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740424100704005 from 2025-08-13
FSSP: Орджоникидзевский РОСП г.Магнитогорска ГУФССП России по Челябинской области, 455038, Rossiya, CHelyabinskaya obl., , g. Magnitogorsk, , ul. Sovetskoi Armii, d. 6, ,