Enforcement proceedings OOO "INVESTHOLDING"

Found 66 enforcement proceedings

# 7814347/24/16046-ИП from 2024-07-29, consolidated proceeding № 211139/19/16046-СД
OOO "INVESTHOLDING "
ROSSIYA,422050,TATARSTAN (TATARSTAN) RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: 942144.73, balance of debt: 880509.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032922377 from 2019-07-11
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 211139/19/16046-ИП from 2019-07-12, consolidated proceeding № 211139/19/16046-СД
OOO "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: 16508.68, balance of debt: 6508.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№028472606 from 2019-04-03
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 827210/24/16046-ИП from 2024-09-09, consolidated proceeding № 211139/19/16046-СД
OOO "INVESTHOLDING "
ROSSIYA,422050,TATARSTAN (TATARSTAN) RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: 682397.99, balance of debt: 637755.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028471921 from 2019-04-02
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 4995739/23/16046-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16046/22/10451817 from 2022-10-05
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 79508/23/98016-ИП from 2023-09-20, consolidated proceeding № 79508/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: 68178.74, balance of debt: 58178.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 29355/25/98016-ИП from 2025-02-10, consolidated proceeding № 79508/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: 42574.24, balance of debt: 32574.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 626 from 2025-02-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 164239/19/16003-ИП from 2019-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,36
Amount: 16101.28, balance of debt: 6101.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11354 from 2019-05-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 245743/20/16046-ИП from 2020-07-08, consolidated proceeding № 187978/18/16046-СД
OOO "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№031763435 from 2020-04-09
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 7814347/24/16046-ИП from 2024-07-29, consolidated proceeding № 211139/19/16046-СД
OOO "INVESTHOLDING "
ROSSIYA,422050,TATARSTAN (TATARSTAN) RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032922377 from 2019-07-11
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 286547/21/16046-ИП from 2021-06-23
OOO "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№028471921 from 2019-04-02
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 286548/21/16046-ИП from 2021-06-23
OOO "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№032922377 from 2019-07-11
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 827210/24/16046-ИП from 2024-09-09, consolidated proceeding № 211139/19/16046-СД
OOO "INVESTHOLDING "
ROSSIYA,422050,TATARSTAN (TATARSTAN) RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028471921 from 2019-04-02
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 24674/22/16046-ИП from 2022-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
ROSSIYA,422050,TATARSTAN RESP,SABINSKII R-N, SHEMORDAN S,ZAVODSKAYA UL,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160221200038604 from 2022-08-05
FSSP: ОСП по Сабинскому и Тюлячинскому районам, 422060, Rossiya, Resp. Tatarstan, , , pgt. Bogatye Saby, ul. SHkolnaya, d. 39, ,

# 164239/19/16003-ИП from 2019-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTHOLDING"
ROSSIYA,420111, KAZAN G, CHERNYSHEVSKOGO UL,36
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 # 11354 from 2019-05-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,