Enforcement proceedings OOO "REGION INVEST"

Found 30 enforcement proceedings

# 36211/17/66023-ИП from 2017-07-10
OOO "REGION INVEST"
624090,66, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 164027.58, balance of debt: 150797.58
Object of execution: Arrears
Executive document: The executive list # ФС 016718652 from 2017-06-20
FSSP: Верхнепышминское РОСП, 624090, Rossiya, Sverdlovskaya obl., , Verhnyaya Pyshma, , YUbileinaya, 3, ,

# 20820/18/66023-ИП from 2018-04-19
OOO "REGION INVEST"
624090,66, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 96042.21, balance of debt: 86042.21
Object of execution: Arrears
Executive document: The executive list # ФС 020619427 from 2018-02-16
FSSP: Верхнепышминское РОСП, 624090, Rossiya, Sverdlovskaya obl., , Verhnyaya Pyshma, , YUbileinaya, 3, ,

# 120854/24/66006-ИП from 2024-05-13
OOO "REGION INVEST"
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 23740.59, balance of debt: 23740.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС 043606007 from 2024-03-22
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 270390/23/66006-ИП from 2023-10-02
OOO "REGION INVEST"
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 56209.42, balance of debt: 56209.42
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # ВС 103408381 from 2022-08-03
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 270391/23/66006-ИП from 2023-10-02
OOO "REGION INVEST"
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 141173.85, balance of debt: 141173.85
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # ФС 042067846 from 2022-07-26
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 244215/24/66006-ИП from 2024-07-19
OOO "REGION INVEST"
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 1763.15, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 043610797 from 2024-06-17
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,

# 206528/24/98066-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION INVEST"
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO ULICA,31, 28
Amount: 1379921.88, balance of debt: 1289646.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4973 from 2024-07-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 101394/25/98066-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION INVEST"
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: 140161.5, balance of debt: 130161.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3991 from 2025-03-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 219613/23/66023-ИП from 2023-10-10
OOO REGION INVEST
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043901593 from 2023-09-11
FSSP: Верхнепышминское РОСП, 624090, Rossiya, Sverdlovskaya obl., , Verhnyaya Pyshma, , YUbileinaya, 3, ,

# 260325/24/66023-ИП from 2024-11-05
OOO REGION INVEST
ROSSIYA,624090,SVERDLOVSKAYA OBL, VERHNYAYA PYSHMA G, CHAIKOVSKOGO UL,31, 28
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 # А60-64398/2023 from 2024-01-10
FSSP: Верхнепышминское РОСП, 624090, Rossiya, Sverdlovskaya obl., , Verhnyaya Pyshma, , YUbileinaya, 3, ,