Enforcement proceedings ZAO "UK "INVEST-MENEDZHMENT"

Found 29 enforcement proceedings

# 350658/25/98063-ИП from 2025-11-14
ZAKRYTOE AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "INVEST-MENEDZHMENT"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, FRUNZE UL,8
Amount: 86687.39, balance of debt: 86687.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1179 from 2025-11-13
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 358380/23/63028-ИП from 2024-02-05
ZAO "UK "INVEST-MENEDZHMENT"
445051,63, TOLYATTI G, FRUNZE UL,8, 1010
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63028/19/268563 from 2019-08-02
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 359010/23/63028-ИП from 2023-12-26
ZAKRYTOE AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "INVEST-MENEDZHMENT"
OBLAST SAMARSKAYA, GOROD TOLYATTI, ULICA FRUNZE, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631021101124005 from 2023-12-22
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 7641/21/63028-ИП from 2021-01-22
ZAKRYTOE AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "INVEST-MENEDZHMENT"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, FRUNZE UL,8, 1010
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 # 632000222 from 2021-01-19
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 8284/21/63028-ИП from 2021-01-25, consolidated proceeding № 8284/21/63028-СД
ZAO "UPRAVLYAYUSHAYA KOMPANIYA "INVEST-MENEDZHMENT"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 18-20134/3110-1 from 2019-08-02
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 46236/21/63028-ИП from 2021-03-15
ZAKRYTOE AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "INVEST-MENEDZHMENT"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, FRUNZE UL,8, 1010
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 # 632001875 from 2021-03-09
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 157027/21/63028-ИП from 2021-08-25
ZAKRYTOE AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "INVEST-MENEDZHMENT"
ROSSIYA,445051,SAMARSKAYA OBL, TOLYATTI G, FRUNZE UL,8, 1010
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 # 632004634 from 2021-08-20
FSSP: ОСП Автозаводского района №1, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,