Enforcement proceedings OOO "ENERGOINVEST"

Found 60 enforcement proceedings

# 110236/23/82003-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
KRYM RESP, SIMFEROPOL G, BORODINA UL,18D, 208 LITER A
Amount: 13134.13, balance of debt: 3134.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122100308206 from 2023-11-27
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 121048/24/82003-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
RESPUBLIKA KRYM, G. SIMFEROPOL, UL. MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M., D. 8, KV. 1
Amount: 13205.19, balance of debt: 3205.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122101057606 from 2024-08-15
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 70313/24/82004-ИП from 2023-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
295000,91, SIMFEROPOL G, DOLGORUKOVSKAYA UL,38, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82001/20/242169 from 2020-08-04
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 38126/25/98082-ИП from 2025-02-10, consolidated proceeding № 125525/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M. UL,8, 1
Amount: 45394.23, balance of debt: 35394.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 533 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 125525/24/98082-ИП from 2024-05-22, consolidated proceeding № 125525/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
ROSSIYA,295022,KRYM RESP, SIMFEROPOL G, BORODINA UL,18D, 208 LITER A
Amount: 117594.99, balance of debt: 107594.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 843 from 2024-05-16
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 375738/25/98082-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M. UL,8, 1
Amount: 67807.64, balance of debt: 57807.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 210 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 180257/25/82003-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
295017, ROSSIYA, RESP KRYM, G SIMFEROPOL, UL MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M., DOM 8, KVARTIRA 1
Amount: 2784.42, balance of debt: 2784.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100652905 from 2025-07-24
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 180257/25/82003-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
295017, ROSSIYA, RESP KRYM, G SIMFEROPOL, UL MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M., DOM 8, KVARTIRA 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100652905 from 2025-07-24
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 61416/23/82005-ИП from 2023-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «ENERGOINVEST»
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, GOGOLYA UL,38,LITERA A,POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910120100197701 from 2023-05-18
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 80898/23/82005-ИП from 2023-07-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «ENERGOINVEST»
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, GOGOLYA UL,38,LITERA A,POMESHENIE 1
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 # А83-10029/2023 from 2023-05-19
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 180257/25/82003-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOINVEST"
295017, ROSSIYA, RESP KRYM, G SIMFEROPOL, UL MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M., DOM 8, KVARTIRA 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100652905 from 2025-07-24
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,