Enforcement proceedings VEB.RF

Found 6 enforcement proceedings

# 389130/24/23072-ИП from 2025-01-15
OOO "TORIN"
ROSSIYA,354008,KRASNODARSKII KRAI, SOCHI G, BAMBUKOVAYA UL,42 A, 107
Amount: 314808.24, balance of debt: 294213.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047148216 from 2024-11-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 213243/25/32037-ИП from 2025-12-01
DEMIDOV EVGENII ANDREEVICH( MASTER SMR OOO "TRANSSTROIMEHANIZACIYA)
242220,BRYANSKAYA OBLAST, TRUBCHESK G, SEVSKAYA UL,10, 46
Amount: 30000, balance of debt: 20000
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 # 16RS0050#5-199/2025#1 from 2025-10-09
FSSP: ОСП по ВАШ по г. Брянску, 241050, Rossiya, Bryanskaya obl., , g. Bryansk, , ul. Duki, d. 59A, ,

# 430943/25/77050-ИП from 2025-10-16
OOO TRANSSTROIMEHANIZACIYA 1057747413767
123007,77, MOSKVA G, 3-YA MAGISTRALNAYA, 10,A
Amount: 10800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810025170001582161 from 2025-07-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,