Enforcement proceedings OOO "INVESTIS"

Found 95 enforcement proceedings

# 15257/20/63039-ИП from 2020-06-05
OOO "INVESTIS"
443045, ROSSIYA, SAMARSKAYA OBL., G. SAMARA, UL. GAGARINA, D. 60, POM.N3, OF.11
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А55-2769/2020 from 2020-02-17
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 15257/20/63039-ИП from 2020-06-05
OOO "INVESTIS"
443045, ROSSIYA, SAMARSKAYA OBL., G. SAMARA, UL. GAGARINA, D. 60, POM.N3, OF.11
Amount: 15500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А55-2769/2020 from 2020-02-17
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 103859/23/63039-ИП from 2023-09-14
OOO "INVESTIT"
443045, ROSSIYA, SAMARSKAYA OBL., G. SAMARA, UL. GAGARINA, 60, POMESHENIE N3,OFIS 11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А55-37139/2022 from 2022-12-13
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 172752/20/63053-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631603661 from 2020-11-10
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 150692/20/63053-ИП from 2020-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631603269 from 2020-10-06
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 142739/19/63053-ИП from 2019-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,60,POMESHENIE N3,11
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 # 5328 from 2019-08-22
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 168372/19/63053-ИП from 2019-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,60,POMESHENIE N3,11
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 # 6123 from 2019-10-11
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 37658/20/63053-ИП from 2020-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, GAGARINA UL,60,POMESHENIE N3,11
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 # 631601232 from 2020-03-05
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 157540/20/63053-ИП from 2020-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631603476 from 2020-10-13
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 212904/20/63053-ИП from 2020-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631603993 from 2020-12-21
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 30378/21/63053-ИП from 2021-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631600292 from 2021-02-24
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 47115/21/63053-ИП from 2021-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631600568 from 2021-03-09
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 66485/21/63053-ИП from 2021-04-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631601216 from 2021-04-06
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 80199/21/63053-ИП from 2021-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631601372 from 2021-04-27
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 121732/21/63053-ИП from 2021-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, POMESHENIE N3, 60, 11
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 # 631601677 from 2021-07-13
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 56689/23/98063-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTIS"
ROSSIYA,443045,SAMARSKAYA OBL, SAMARA G, GAGARINA ULICA,60, 11
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 # 473 from 2023-09-22
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 17084/20/63039-ИП from 2020-06-23
OOO "INVESTIS"
443045, ROSSIYA, SAMARSKAYA OBL., G. SAMARA, UL. GAGARINA, D. 60, POM.N3, OF.11
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А55-2769/2019 from 2020-03-30
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,