Enforcement proceedings OOO "INVEST-TORGI"

Found 20 enforcement proceedings

# 14948/20/20020-ИП from 2020-03-24
OOO "INVEST-TORGI"
366005,20, GROZNENSKII R-N, ALHAN-KALA S,OKTYABRSKAYA UL,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 20020/20/35167 from 2020-03-23
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 86149/24/98020-ИП from 2024-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TORGI"
ROSSIYA,364024,CHECHENSKAYA RESP, GROZNYI G, IM S.SH.LORSANOVA (AHMATOVSKII R-N) UL,3, PODV. 3 POMESH. 01-03
Amount: 43314.55, balance of debt: 33314.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2124 from 2024-09-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 227855/25/98020-ИП from 2025-06-16, consolidated proceeding № 20998/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TORGI"
ROSSIYA,364024,CHECHENSKAYA RESP, GROZNYI G, IM S.SH.LORSANOVA (AHMATOVSKII R-N) UL,3, PODV. 3 POMESH. 01-03
Amount: 34150.55, balance of debt: 34150.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2532 from 2025-06-11
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 20998/23/98020-ИП from 2023-10-09, consolidated proceeding № 20998/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TORGI"
ROSSIYA,364024,CHECHENSKAYA RESP, GROZNYI G, IM S.SH.LORSANOVA (AHMATOVSKII R-N) UL,3, PODV. 3 POMESH. 01-03
Amount: 176907.84, balance of debt: 165334.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 723 from 2023-10-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 227855/25/98020-ИП from 2025-06-16, consolidated proceeding № 20998/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TORGI"
ROSSIYA,364024,CHECHENSKAYA RESP, GROZNYI G, IM S.SH.LORSANOVA (AHMATOVSKII R-N) UL,3, PODV. 3 POMESH. 01-03
Amount: 44150.55, balance of debt: 34150.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2532 from 2025-06-11
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 227855/25/98020-ИП from 2025-06-16, consolidated proceeding № 20998/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TORGI"
ROSSIYA,364024,CHECHENSKAYA RESP, GROZNYI G, IM S.SH.LORSANOVA (AHMATOVSKII R-N) UL,3, PODV. 3 POMESH. 01-03
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 # 2532 from 2025-06-11
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 20998/23/98020-ИП from 2023-10-09, consolidated proceeding № 20998/23/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TORGI"
ROSSIYA,364024,CHECHENSKAYA RESP, GROZNYI G, IM S.SH.LORSANOVA (AHMATOVSKII R-N) UL,3, PODV. 3 POMESH. 01-03
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 # 723 from 2023-10-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,