Enforcement proceedings OOO "INVEST"

Found 233 enforcement proceedings

# 267214/23/61033-ИП from 2023-10-10
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: 10115.86, balance of debt: 115.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100266505 from 2023-10-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 60730/23/98061-ИП from 2023-09-24, consolidated proceeding № 60730/23/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
Amount: 130459.35, balance of debt: 120459.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2023-09-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 267214/23/61033-ИП from 2023-10-10, consolidated proceeding № 267214/23/61033-СД
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: 10115.86, balance of debt: 115.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100266505 from 2023-10-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 100804/25/61033-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
346787, ROSSIYA, OBL ROSTOVSKAYA, G AZOV, PL LENINA, DOM 83K DOM, A-2 OFIS 67
Amount: 10774.05, balance of debt: 774.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100357305 from 2025-05-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 361585/24/98061-ИП from 2024-11-11, consolidated proceeding № 60730/23/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
Amount: 130459.35, balance of debt: 120459.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2023-09-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 361585/24/98061-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
Amount: 130459.35, balance of debt: 120459.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2023-09-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 33382/23/61033-ИП from 2023-02-22
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-25/22 from 2022-01-12
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 33384/23/61033-ИП from 2023-02-22
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-310/22 from 2022-07-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 329917/22/61033-ИП from 2022-11-09
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/22/913197 from 2022-09-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 102666/23/61033-ИП from 2023-05-16
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 226057 from 2022-02-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 102667/23/61033-ИП from 2023-05-16
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 226056 from 2022-02-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 100804/25/61033-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
346787, ROSSIYA, OBL ROSTOVSKAYA, G AZOV, PL LENINA, DOM 83K DOM, A-2 OFIS 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100357305 from 2025-05-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 29890/23/61033-ИП from 2023-02-20
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-311/22 from 2022-07-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 29891/23/61033-ИП from 2023-02-20
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-309/22 from 2022-07-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 358946/22/61033-ИП from 2022-12-05
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/21/36845 from 2021-02-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 140320/24/61033-ИП from 2024-06-25, consolidated proceeding № 267214/23/61033-СД
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100167405 from 2024-06-24
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 65775/23/61033-ИП from 2023-04-05
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612222100298305 from 2023-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 176160/23/61033-ИП from 2023-07-19
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100173605 from 2023-07-13
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 59999/24/61033-ИП from 2024-03-22, consolidated proceeding № 267214/23/61033-СД
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027335085 from 2020-01-22
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 111537/24/61033-ИП from 2024-05-17
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100362105 from 2024-05-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 118201/23/61033-ИП from 2023-05-29
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100076805 from 2023-05-22
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 265278/23/61033-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 1006 from 2023-09-22
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 289403/22/61033-ИП from 2022-10-03
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 205 from 2021-08-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 126496/24/61033-ИП from 2024-06-07, consolidated proceeding № 267214/23/61033-СД
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100061905 from 2024-06-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 301135/22/61033-ИП from 2022-10-12
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033788764 from 2022-03-14
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 301506/22/61033-ИП from 2022-10-12
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033788875 from 2022-03-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 309220/22/61033-ИП from 2022-10-18
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 216279 from 2021-08-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 367243/22/61033-ИП from 2022-12-09
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039397034 from 2022-11-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 206465/22/61033-ИП from 2022-07-20
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 226055 from 2022-02-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 132365/19/61033-ИП from 2019-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 4115 from 2019-12-04
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 14834/20/61033-ИП from 2020-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 895 from 2020-02-13
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 28823/20/61033-ИП from 2020-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 2617 from 2020-03-13
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 24042/20/61033-ИП from 2020-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 2500 from 2020-03-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 94900/20/61033-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 3073 from 2020-09-16
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 108816/20/61033-ИП from 2020-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPUSA-2,67
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 # 3642 from 2020-11-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 161227/21/61033-ИП from 2021-10-15
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027335085 from 2020-01-22
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 290619/22/61033-ИП from 2022-10-03
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612222100145506 from 2022-08-18
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 289657/22/61033-ИП from 2022-10-03
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 6122211000309605 from 2022-02-14
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 175086/22/61033-ИП from 2022-06-16
OOO "INVEST"
346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA-2,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033788763 from 2022-03-14
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 176392/22/61033-ИП from 2022-06-16
OOO "INVEST"
ROSSIYA,346787,ROSTOVSKAYA OBL, AZOV G, LENINA UL,83,KORPA,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612222100065605 from 2022-05-17
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 100804/25/61033-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
346787, ROSSIYA, OBL ROSTOVSKAYA, G AZOV, PL LENINA, DOM 83K DOM, A-2 OFIS 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100357305 from 2025-05-28
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,