Enforcement proceedings OOO "INVESTICII"

Found 29 enforcement proceedings

# 41987/24/98072-ИП from 2024-05-28, consolidated proceeding № 31568/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 429149.47, balance of debt: 401074.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 910 from 2024-05-24
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 25713/25/98072-ИП from 2025-02-10, consolidated proceeding № 31568/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 4098195.59, balance of debt: 3830089.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 678 from 2025-02-08
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 31568/24/98072-ИП from 2024-04-24, consolidated proceeding № 31568/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 35463160.97, balance of debt: 33141468.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385 from 2024-04-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 187797/25/98072-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 3630168.78, balance of debt: 3392681.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 709 from 2025-09-10
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 200490/25/98072-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 93034.91, balance of debt: 83034.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 796 from 2025-09-16
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 31568/24/98072-ИП from 2024-04-24, consolidated proceeding № 31568/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 35461370.97, balance of debt: 33141468.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385 from 2024-04-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 187797/25/98072-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 3392681.11, balance of debt: 3392681.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 709 from 2025-09-10
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 200490/25/98072-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII"
ROSSIYA,625031,TYUMENSKAYA OBL, TYUMEN G, DRUZHBY ULICA,215,-,-
Amount: 83034.91, balance of debt: 83034.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 796 from 2025-09-16
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909