Enforcement proceedings OOO "SIBIR-INVEST"

Found 93 enforcement proceedings

# 122096/24/55005-ИП from 2024-05-02
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 1 from 2024-02-17
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 243610/24/55005-ИП from 2024-08-20
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 221 from 2024-06-04
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 294371/24/55005-ИП from 2024-10-01
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-521/2023 from 2023-10-18
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 109534/25/55005-ИП from 2025-04-07
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: 100000, balance of debt: 100000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-528/2024 from 2025-01-10
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 218242/25/55005-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
644024, ROSSIYA, OBL OMSKAYA, G OMSK, UL T.K.SHERBANEVA, DOM 25, OFIS 401 DOM
Amount: 3566.52, balance of debt: 3566.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 550925100665504 from 2025-07-15
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 411774/24/55005-ИП from 2024-12-24
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-328/2024 from 2024-11-18
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 86797/25/55005-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
OMSKAYA OBLAST, OMSK G, T. K. SHERBANEVA UL,25, 401
Amount: 3965.1, balance of debt: 3965.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 550924100782004 from 2025-03-17
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 20769/24/55005-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
OBLAST OMSKAYA, GOROD OMSK, ULICA T.K.SHERBANEVA, DOM 25, OFIS 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 550923101628005 from 2024-01-24
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 116579/24/55005-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
OBLAST OMSKAYA, GOROD OMSK, ULICA T.K.SHERBANEVA, DOM 25, OFIS 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 550924100383904 from 2024-04-25
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 107543/20/55005-ИП from 2020-07-21, consolidated proceeding № 107543/20/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 91Ц/20 from 2020-07-15
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 149159/20/55005-ИП from 2020-09-25, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 2529 from 2020-09-15
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 174878/20/55005-ИП from 2020-10-30, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 2944 from 2020-10-27
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 195154/20/55005-ИП from 2020-11-26, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 3023 from 2020-11-24
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 201338/20/55005-ИП from 2020-12-03, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 3080 from 2020-12-01
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 9139/21/55005-ИП from 2021-01-26, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 65 from 2021-01-19
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 111104/21/55005-ИП from 2021-04-15, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 745 from 2021-04-13
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 137016/21/55005-ИП from 2021-05-19, consolidated proceeding № 107543/20/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 550920100002101 from 2021-05-06
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 249138/22/55005-ИП from 2022-11-07
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 550922100593404 from 2022-10-12
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 117576/23/55005-ИП from 2023-05-18
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038351980 from 2023-03-22
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 249321/22/55005-ИП from 2022-11-09
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А 46-3914/2018 from 2018-03-27
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 222546/21/55005-ИП from 2021-09-10, consolidated proceeding № 149159/20/55005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 1164 from 2021-09-09
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 284329/21/55005-ИП from 2021-11-22, consolidated proceeding № 107543/20/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038051893 from 2021-11-15
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 294449/23/55005-ИП from 2023-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
OBLAST OMSKAYA, GOROD OMSK, ULICA T.K.SHERBANEVA, DOM 25, OFIS 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 550923100819006 from 2023-10-31
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 31016/22/55005-ИП from 2022-02-15, consolidated proceeding № 149148/22/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038051892 from 2021-11-15
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 31001/22/55005-ИП from 2022-02-15
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 038052712 from 2022-01-26
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 139712/22/55005-ИП from 2022-06-27, consolidated proceeding № 139712/22/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 550921100993806 from 2022-06-09
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 228869/23/55005-ИП from 2023-09-05
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 192 from 2023-06-21
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 207176/23/55005-ИП from 2023-08-14
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 550922101140006 from 2023-08-07
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 149148/22/55005-ИП from 2022-07-05, consolidated proceeding № 149148/22/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038053002 from 2022-03-14
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 150569/22/55005-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
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 # 1275 from 2022-06-23
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,

# 70635/22/55005-ИП from 2022-04-06, consolidated proceeding № 149148/22/55005-СД
OOO "SIBIR-INVEST"
ROSSIYA,644024,OMSKAYA OBL, OMSK G, T.K.SHERBANEVA UL,25, 401
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038053001 from 2022-03-14
FSSP: ОСП по Центральному АО № 1 г. Омска, 644033, Rossiya, Omskaya obl., , g. Omsk, , ul. 1-ya Zatonskaya, 17, ,