Enforcement proceedings OOO "FININVEST"

Found 74 enforcement proceedings

# 689600/25/66063-ИП from 2025-09-09
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250603213539 from 2025-06-03
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 76208/25/66063-ИП from 2025-02-24
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566241209092177 from 2024-12-09
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 710220/25/66063-ИП from 2025-09-18
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66063/25/1642034 from 2025-09-11
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 710226/25/66063-ИП from 2025-09-18
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66063/25/1642063 from 2025-09-11
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 167367/25/66001-ИП from 2025-07-02
OOO "FININVEST"
620014, EKATERINBURG G, ANTONA VALEKA UL,15, 415B
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 66RS0007#2-1308/2025#7 from 2025-06-19
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 52527/25/66001-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA, SVERDLOVSKAYA OBL, EKATERINBURG G, ANTONA VALEKA UL,15, 415B
Amount: 18070.98, balance of debt: 8070.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324103032406 from 2025-02-18
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 350192/24/66001-ИП from 2024-12-03
OOO "FININVEST"
ROSSIYA,620014, EKATERINBURG G, ANTONA VALEKA UL,15, 415B
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042914604 from 2024-11-18
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 393367/25/98066-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, ANTONA VALEKA UL,STR. 15, 415B
Amount: 1821347.05, balance of debt: 1649466.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 260 from 2025-10-09
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 674059/25/66063-ИП from 2025-08-28
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 2250, balance of debt: 2250
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250527326781 from 2025-05-27
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 678759/25/66063-ИП from 2025-09-02
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250528274971 from 2025-05-28
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 147410/25/66038-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,624192,SVERDLOVSKAYA OBL,NEVYANSKII R-N,NEVYANSK G, STROITELEI UL,21
Amount: 12123.53, balance of debt: 2123.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043922293 from 2024-03-28
FSSP: Невьянское РОСП, 624192, Rossiya, Sverdlovskaya obl., , g. Nevyansk, , ul. Krasnoarmeiskaya, 16, ,

# 393367/25/98066-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, ANTONA VALEKA UL,STR. 15, 415B
Amount: 2627319.46, balance of debt: 2455438.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 260 from 2025-10-09
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 689600/25/66063-ИП from 2025-09-09
OOO FININVEST
620109,66, EKATERINBURG, KRAULYA, 51, 4
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250603213539 from 2025-06-03
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 239591/25/66001-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
620000, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL ANTONA VALEKA, STR. 15, OFIS 415B
Amount: 9649.9, balance of debt: 9649.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101796306 from 2025-09-09
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 393367/25/98066-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, ANTONA VALEKA UL,STR. 15, 415B
Amount: 2627319.46, balance of debt: 2455438.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 260 from 2025-10-09
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 52525/25/66001-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA, SVERDLOVSKAYA OBL, EKATERINBURG G, ANTONA VALEKA UL,15, 415B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324101600706 from 2025-02-18
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 239591/25/66001-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
620000, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL ANTONA VALEKA, STR. 15, OFIS 415B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101796306 from 2025-09-09
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 92326/24/66038-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,624192,SVERDLOVSKAYA OBL,NEVYANSKII R-N,NEVYANSK G, STROITELEI UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043922293 from 2024-03-28
FSSP: Невьянское РОСП, 624192, Rossiya, Sverdlovskaya obl., , g. Nevyansk, , ul. Krasnoarmeiskaya, 16, ,

# 147410/25/66038-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,624192,SVERDLOVSKAYA OBL,NEVYANSKII R-N,NEVYANSK G, STROITELEI UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043922293 from 2024-03-28
FSSP: Невьянское РОСП, 624192, Rossiya, Sverdlovskaya obl., , g. Nevyansk, , ul. Krasnoarmeiskaya, 16, ,

# 239591/25/66001-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
620000, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL ANTONA VALEKA, STR. 15, OFIS 415B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101796306 from 2025-09-09
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 147410/25/66038-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,624192,SVERDLOVSKAYA OBL,NEVYANSKII R-N,NEVYANSK G, STROITELEI UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043922293 from 2024-03-28
FSSP: Невьянское РОСП, 624192, Rossiya, Sverdlovskaya obl., , g. Nevyansk, , ul. Krasnoarmeiskaya, 16, ,

# 239591/25/66001-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
620000, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL ANTONA VALEKA, STR. 15, OFIS 415B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101796306 from 2025-09-09
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 147410/25/66038-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,624192,SVERDLOVSKAYA OBL,NEVYANSKII R-N,NEVYANSK G, STROITELEI UL,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043922293 from 2024-03-28
FSSP: Невьянское РОСП, 624192, Rossiya, Sverdlovskaya obl., , g. Nevyansk, , ul. Krasnoarmeiskaya, 16, ,