Enforcement proceedings OOO "POINT INVEST"

Found 57 enforcement proceedings

# 436159/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
Amount: 183293.82, balance of debt: 171302.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1256 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50136/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
Amount: 13182.12, balance of debt: 3182.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 56976/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
Amount: 149015.88, balance of debt: 149015.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1145309/25/77057-ИП from 2025-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
123060, ROSSIYA, G MOSKVA, G MOSKVA, UL RASPLETINA, DOM 8K DOM, 2
Amount: 3956.27, balance of debt: 3956.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100011106 from 2025-08-22
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1145309/25/77057-ИП from 2025-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
123060, ROSSIYA, G MOSKVA, G MOSKVA, UL RASPLETINA, DOM 8K DOM, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100011106 from 2025-08-22
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1431832/24/77057-ИП from 2024-12-09
OOO "POINT INVEST"
ROSSIYA,123060,G. MOSKVA, RASPLETINA UL,8,KORP2
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 039641698 from 2022-04-01
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 315837/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
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 # 652 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 855769/24/98097-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
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 # 2321 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132478/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
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 # 1115 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 112330/23/98097-ИП from 2023-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
ROSSIYA,123060,MOSKVA G, RASPLETINA ULICA,8,2
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 # 958 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1145309/25/77057-ИП from 2025-08-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POINT INVEST"
123060, ROSSIYA, G MOSKVA, G MOSKVA, UL RASPLETINA, DOM 8K DOM, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725100011106 from 2025-08-22
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,