Enforcement proceedings OOO "ESTEIT INVESTMENTS"

Found 41 enforcement proceedings

# 152850/25/50007-ИП from 2025-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESTEIT INVESTMENTS"
141981, ROSSIYA, OBL MOSKOVSKAYA, G DUBNA, PR-KT BOGOLYUBOVA, DOM 26, KVARTIRA 28
Amount: 3263.11, balance of debt: 3263.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503025100212705 from 2025-12-08
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 68554/25/50007-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESTEIT INVESTMENTS"
141981, ROSSIYA, OBL MOSKOVSKAYA, G DUBNA, PR-KT BOGOLYUBOVA, DOM 26, KVARTIRA 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503025100070805 from 2025-07-22
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 26601/25/50007-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESTEIT INVESTMENTS"
OBLAST MOSKOVSKAYA, GOROD DUBNA, PROSPEKT BOGOLYUBOVA, 26, 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503024100239204 from 2025-03-18
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 69332/24/50007-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESTEIT INVESTMENTS"
OBLAST MOSKOVSKAYA, GOROD DUBNA, PROSPEKT BOGOLYUBOVA, 26, 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503022100255506 from 2024-06-21
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 70229/24/50007-ИП from 2024-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESTEIT INVESTMENTS"
OBLAST MOSKOVSKAYA, GOROD DUBNA, PROSPEKT BOGOLYUBOVA, 26, 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503023100163004 from 2024-06-24
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 66587/22/50007-ИП from 2022-09-16
OOO "ESTEIT INVESTMENTS"
ROSSIYA,141981,MOSKOVSKAYA OBL, DUBNA G, BOGOLYUBOVA PR-KT,26, 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 503022100080405 from 2022-08-29
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 66036/22/50007-ИП from 2022-09-16
OOO "ESTEIT INVESTMENTS"
ROSSIYA,141981,MOSKOVSKAYA OBL, DUBNA G, BOGOLYUBOVA PR-KT,26, 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 503019100055102 from 2022-08-08
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17

# 74372/22/50007-ИП from 2022-10-14
OOO "ESTEIT INVESTMENTS"
ROSSIYA,141981,MOSKOVSKAYA OBL, DUBNA G, BOGOLYUBOVA PR-KT,26, 28
Amount: —, balance of debt: —
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 # 5-48/2022 from 2022-01-19
FSSP: Дубненское ГОСП, 141980, Moskovskaya oblast, g.Dubna, ul.Mira, d.5/17