Enforcement proceedings OOO "GARANT-INVEST STROI"

Found 297 enforcement proceedings

# 400895/23/77046-ИП from 2021-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
ROSSIYA,105064,MOSKVA G, SUSALNYI NIZH. PER,5/2
Amount: 91135.59, balance of debt: 91135.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4738 from 2021-11-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 122289/23/77047-ИП from 2023-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/19/537353 from 2019-04-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 203998/19/77047-ИП from 2019-06-20, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246250 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 204103/19/77047-ИП from 2019-06-20, consolidated proceeding № 213953/19/77047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246245 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 205476/19/77047-ИП from 2019-06-21, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246329 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213930/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246347 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213932/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246373 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213933/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246371 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213934/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246369 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213936/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246367 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213937/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246365 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213938/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246359 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213939/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246354 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213940/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246352 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213941/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246348 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213942/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246345 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213943/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246343 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213944/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246342 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213945/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246340 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213946/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246338 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213947/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246337 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213948/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246333 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213949/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246331 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213953/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
""GARANT-INVEST STROI" OOO"
105064,77, MOSKVA G, SUSALNYI NIZH PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246326 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213954/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
""GARANT-INVEST STROI" OOO"
105064,77, MOSKVA G, SUSALNYI NIZH PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246324 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213955/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
""GARANT-INVEST STROI" OOO"
105064,77, MOSKVA G, SUSALNYI NIZH PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246321 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213957/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246319 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213959/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5/2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246310 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 213987/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246360 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217519/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246248 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217520/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
OOO GARANT-INVEST STROI 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246247 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217557/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246243 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217558/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246241 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217559/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246240 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217562/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246235 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 217637/19/77047-ИП from 2019-07-01, consolidated proceeding № 213953/19/77047-СД
GARANT-INVEST STROI OOO 1127746183190
105064,77, MOSKVA G, SUSALNYI NIZH. PER,5\2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 17/46246252 from 2017-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 881008/25/77047-ИП from 2026-01-27
GARANT-INVEST STROI OOO 1127746183190
109544,77, TAGANSKII (CAO) R-N,MOSKVA G, NOVOROGOZHSKAYA, 4
Amount: 7500, balance of debt: 7500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577251039381524 from 2025-10-08
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 582310/24/98097-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
ROSSIYA,105064,MOSKVA G, NIZHNII SUSALNYI PER,5/2
Amount: 136785.45, balance of debt: 126785.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 834 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 25721/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
ROSSIYA,105064,MOSKVA G, NIZHNII SUSALNYI PER,5/2
Amount: 229108.81, balance of debt: 214120.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 228 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 181772/25/98097-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
ROSSIYA,105064,MOSKVA G, NIZHNII SUSALNYI PER,5/2
Amount: 5327233.82, balance of debt: 4978723.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 251 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 781415/25/98097-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
ROSSIYA,105064,MOSKVA G, NIZHNII SUSALNYI PER,5/2
Amount: 706503.25, balance of debt: 630806.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1238 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 124449/24/77047-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
105064,MOSKVA G, SUSALNYI NIZH PER,D5/2
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0656/360/2023#1 from 2023-11-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 781415/25/98097-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-INVEST STROI"
ROSSIYA,105064,MOSKVA G, NIZHNII SUSALNYI PER,5/2
Amount: 630806.48, balance of debt: 630806.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1238 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 124169/24/77055-ИП from 2023-03-01
OOO GARANT-INVEST STROI
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5/2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039683812 from 2017-08-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 55728/22/98077-ИП from 2022-05-26
OOO "GARANT-INVEST STROI"
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5/2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039647921 from 2022-04-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 222223/22/77055-ИП from 2022-09-21
OOO GARANT-INVEST STROI
ROSSIYA,105064,G. MOSKVA, SUSALNYI NIZH. PER,5/2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-91430/19-96-829 from 2019-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,