Enforcement proceedings OOO "FINANSINVEST"

Found 42 enforcement proceedings

# 120879/24/98099-ИП from 2024-10-29, consolidated proceeding № 43528/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR149
Amount: 371034.45, balance of debt: 371034.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3231 from 2024-10-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43528/24/98099-ИП from 2024-04-11, consolidated proceeding № 43528/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR149
Amount: 32065.34, balance of debt: 32065.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 871 from 2024-03-28
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 39884/24/98099-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR149
Amount: 36437.88, balance of debt: 36437.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 461 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 39881/24/98099-ИП from 2024-02-21, consolidated proceeding № 43528/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR149
Amount: 2379217.94, balance of debt: 2379217.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 194 from 2024-02-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 166736/25/98099-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR149
Amount: 265760, balance of debt: 265760
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3346 from 2025-11-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43660/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
OOO "FINANSINVEST"
ROSSIYA,115088, MOSKVA G, POM., 5,STROENIE7",22B
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044143500 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 39884/24/98099-ИП from 2024-03-12, consolidated proceeding № 43528/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., UGRESHSKAYA UL,2,STR149
Amount: 36437.88, balance of debt: 36437.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 461 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 5512343/22/77043-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSINVEST"
ROSSIYA,115088,MOSKVA G., YUZHNOPORTOVAYA UL,5,STR7,ETAZH 03 POMESH. 22B
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 # 4725 from 2022-08-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,