Enforcement proceedings AO "FINANS INVEST"

Found 63 enforcement proceedings

# 175526/24/14037-ИП from 2024-01-26
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
ROSSIYA,677014,SAHA /YAKUTIYA/ RESP, YAKUTSK G, MOZHAISKOGO UL,27,B
Amount: 4800.25, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 14042/21/5794382 from 2021-09-24
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 89831/24/28027-ИП from 2024-04-08
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: 58000, balance of debt: 58000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-1497/2022 from 2022-03-14
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 89833/24/28027-ИП from 2024-04-08
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: 22500, balance of debt: 22500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-8599/2020 from 2020-11-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 89875/24/28027-ИП from 2024-04-08
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: 32500, balance of debt: 32500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-7390/2022 from 2022-09-21
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 84903/24/28027-ИП from 2024-04-01
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: 27500, balance of debt: 27500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-9520/2021 from 2021-12-10
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 34371/25/65016-ИП from 2025-04-09
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
ROSSIYA,694910,SAHALINSKAYA OBL,UGLEGORSKII R-N,SHAHTERSK G, LENINA UL,18
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 65016/20/67462 from 2020-05-29
FSSP: ОСП по Углегорскому району, 694920, Rossiya, Sahalinskaya obl., Uglegorskii r-n, g. Uglegorsk, , ul. Svobodnaya, d. 42, ,

# 88583/17/14005-ИП from 2017-07-14
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
678900,14, ALDANSKII U, ALDAN G, 10 LET YAKUTII UL,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 # 152 from 2017-05-04
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 16427/20/14017-ИП from 2020-02-25
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
ROSSIYA,678175,SAHA /YAKUTIYA/ RESP,MIRNINSKII U, MIRNYI G, SOVETSKAYA UL,13 (2)
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 # 161 from 2020-02-21
FSSP: Мирнинское РОСП УФССП России по Республике Саха (Якутия), 678170, Rossiya, Resp. Saha /YAkutiya/, Mirninskii u., g. Mirnyi, , ul. Soldatova, d. 19, ,

# 70044/19/27013-ИП from 2019-09-10, consolidated proceeding № 70044/19/27013-СД
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
ROSSIYA,682640,HABAROVSKII KRAI, AMURSK G, POBEDY PR-KT,18
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 # 2165 from 2019-09-09
FSSP: ОСП по Амурскому району, 682640, Rossiya, Habarovskii krai, , g. Amursk, , ul. Lesnaya, d. 1, ,

# 10907/20/27013-ИП from 2020-02-10, consolidated proceeding № 70044/19/27013-СД
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
ROSSIYA,682640,HABAROVSKII KRAI, AMURSK G, POBEDY PR-KT,18
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 # 1967 from 2019-05-30
FSSP: ОСП по Амурскому району, 682640, Rossiya, Habarovskii krai, , g. Amursk, , ul. Lesnaya, d. 1, ,

# 27571/23/28027-ИП from 2023-02-06, consolidated proceeding № 291120/22/28027-СД
AKCIONERNOE OBSHESTVO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А04-9337/2022 from 2022-11-25
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 71398/23/28027-ИП from 2023-03-27, consolidated proceeding № 291120/22/28027-СД
OOO FINANS INVEST
ROSSIYA,675000, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 022538618 from 2023-03-14
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 415075/22/28027-ИП from 2022-11-08, consolidated proceeding № 291120/22/28027-СД
OOO FINANS INVEST
ROSSIYA,675000, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А04-7390/2022 from 2022-09-21
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 302136/22/28027-ИП from 2022-05-20, consolidated proceeding № 291120/22/28027-СД
OOO FINANS INVEST
ROSSIYA,675000, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034503466 from 2022-02-14
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 291120/22/28027-ИП from 2022-05-04, consolidated proceeding № 291120/22/28027-СД
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А04-1497/2022 from 2022-03-14
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 394322/22/28027-ИП from 2022-10-07, consolidated proceeding № 291120/22/28027-СД
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А04-8559/20 from 2020-11-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 404738/22/28027-ИП from 2022-10-24
OOO FINANS INVEST
ROSSIYA,675000, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 027942261 from 2022-10-12
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 364368/22/28027-ИП from 2022-09-01
AKCIONERNOE OBSHESTVO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
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 # 1307 from 2022-08-25
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 61756/23/28027-ИП from 2023-03-14, consolidated proceeding № 291120/22/28027-СД
AKCIONERNOE OBSHESTVO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А04-9520/2021 from 2021-12-10
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 314131/22/28027-ИП from 2022-06-08, consolidated proceeding № 291120/22/28027-СД
AO "FINANS INVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 099789507 from 2022-04-01
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 41876/19/65005-ИП from 2019-12-24
AKCIONERNOE OBSHESTVO MIKROKREDITNAYA KOMPANIYA "FINANS INVEST"
ROSSIYA,694020,SAHALINSKAYA OBL,KORSAKOVSKII R-N,KORSAKOV G, SOVETSKAYA UL,30
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 # 2334 from 2019-12-16
FSSP: ОСП по Корсаковскому району, 694020, Rossiya, Sahalinskaya obl., Korsakovskii r-n, g. Korsakov, , ul. Flotskaya, d. 15, ,