Enforcement proceedings OOO "NAFTAINVEST"

Found 11 enforcement proceedings

# 606399/25/77053-ИП from 2025-07-18
OOO "NAFTAINVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,6,STR2,ET/POM 23/I
Amount: 0, balance of debt: 46355.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047619006 from 2025-05-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 805780/25/77047-ИП from 2025-11-28
OOO "NAFTAINVEST"
EE3A8791 - - 4FD5 - AB37 - C62154D43B4F,123112, STR2 G, I UL,75F7,KORP643,6
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1926/376/2025#3 from 2025-10-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 669748/25/77047-ИП from 2025-09-25
OOO "NAFTAINVEST"
EE3A8791 - - 4FD5 - AB37 - C62154D43B4F,123112, STR2 G, I UL,75F7,KORP643,6
Amount: 30000, balance of debt: 20000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1779/376/2025#1 from 2025-09-17
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 669701/25/77047-ИП from 2025-09-24
OOO "NAFTAINVEST"
ET/POM23/I,123112, MOSKVA G, PRESNENSKAYA NAB,6,KORP2
Amount: 30000, balance of debt: 20000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1783/376/2025#1 from 2025-09-17
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 397865/25/77050-ИП from 2025-10-06
OOO "NAFTAINVEST"
ET/POM,123112, MOSKVA G, PRESNENSKAYA NAB,6,KORP2,23/I
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251061531113СП from 2025-10-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 606399/25/77053-ИП from 2025-07-18
OOO "NAFTAINVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,6,STR2,ET/POM 23/I
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047619006 from 2025-05-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 823238/25/77053-ИП from 2025-09-26
OOO "NAFTAINVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,6,STR2,ET/POM 23/I
Amount: 12097408.23, balance of debt: 11305989
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053745857 from 2025-09-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 937452/25/77053-ИП from 2025-11-01
OOO "NAFTAINVEST"
ROSSIYA,123112,G. MOSKVA, PRESNENSKAYA NAB,6,STR2,ET/POM 23/I
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053777121 from 2025-10-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,