Enforcement proceedings AO "INVESTTRAST"

Found 47 enforcement proceedings

# 623994/24/77041-ИП from 2024-10-01
AO INVESTTRAST
108818,77, MOSKVA G, NOVOVATUTINSKAYA 3-YA, 7
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050728669 from 2024-08-01
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 838039/25/77041-ИП from 2025-06-09
AO "INVESTTRAST"
ROSSIYA,108836,G. MOSKVA, DESENOVSKOE P., 3-YA NOVOVATUTINSKAYA UL,7, ETAZH/OFIS 1/21
Amount: 742439.92, balance of debt: 687386.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046899328 from 2025-04-25
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 850670/25/77041-ИП from 2025-06-16
AO "INVESTTRAST"
ROSSIYA,108836,G. MOSKVA, DESENOVSKOE P., 3-YA NOVOVATUTINSKAYA UL,7, ETAZH/OFIS 1/21
Amount: 332044, balance of debt: 332044
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046998884 from 2024-05-07
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 851664/25/77041-ИП from 2025-06-16
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 95000, balance of debt: 85000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051783232 from 2025-05-12
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 747109/25/77041-ИП from 2025-04-30
AO "INVESTTRAST"
ROSSIYA,108818,G. MOSKVA, DESENOVSKOE P,3-YA NOVOVATUTINSKAYA UL,7, ETAZH/OFIS 1/21
Amount: 171200, balance of debt: 160000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042906854 from 2023-11-08
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1131309/25/77041-ИП from 2025-09-02
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 588478.55, balance of debt: 588478.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053636324 from 2025-08-21
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1109262/25/77041-ИП from 2025-08-28
AO "INVESTTRAST"
ROSSIYA,108836,G. MOSKVA, DESENOVSKOE P., 3-YA NOVOVATUTINSKAYA UL,7, ETAZH/OFIS 1/21
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 042876575 from 2022-06-06
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1131308/25/77041-ИП from 2025-09-02
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 588478.55, balance of debt: 588478.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053636323 from 2025-08-21
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 51405/25/77041-ИП from 2025-01-29
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 52365.6, balance of debt: 42365.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046894894 from 2024-12-25
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 51430/25/77041-ИП from 2025-01-29
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 80365.6, balance of debt: 70365.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046894893 from 2024-12-25
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 151243/25/77041-ИП from 2025-03-06
OOO "SZ" "INVESTTRAST 1"
ROSSIYA,108836,G. MOSKVA, DESENOVSKOE P., 3-YA NOVOVATUTINSKAYA UL,7, ETAZH/OFIS 1/21
Amount: 216033, balance of debt: 201900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046982318 from 2024-04-04
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 182173/25/77041-ИП from 2025-03-17
AO "INVESTTRAST"
ROSSIYA,108818,G. MOSKVA, DESENOVSKOE P., FUTBOLNAYA UL,17,ET. 3
Amount: 100000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042971042 from 2023-11-24
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1109262/25/77041-ИП from 2025-08-28
AO "INVESTTRAST"
ROSSIYA,108836,G. MOSKVA, DESENOVSKOE P., 3-YA NOVOVATUTINSKAYA UL,7, ETAZH/OFIS 1/21
Amount: 50000, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 042876575 from 2022-06-06
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1131308/25/77041-ИП from 2025-09-02
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 600330.54, balance of debt: 559137.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053636323 from 2025-08-21
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 1131309/25/77041-ИП from 2025-09-02
AO INVESTTRAST
108818, G. MOSKVA, ETAZH /OFIS 1/21, NOVOVATUTINSKAYA 3-YA, D. 7
Amount: 600330.54, balance of debt: 559137.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053636324 from 2025-08-21
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,