Enforcement proceedings OOO "LOMBARD "INVEST"

Found 52 enforcement proceedings

# 470065/25/61076-ИП from 2025-11-24
OOO "LOMBARD "INVEST"
ROSSIYA,347900,ROSTOVSKAYA OBL, TAGANROG G, DZERZHINSKOGO UL,161,KORP4,KOM. 13
Amount: 326.11, balance of debt: 326.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611924100288406 from 2024-06-26
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 2972161/25/98061-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
ROSSIYA,347931,ROSTOVSKAYA OBL, TAGANROG G, DZERZHINSKOGO UL,161,KORP4,KOM. 13
Amount: 453762.73, balance of debt: 424077.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 140 from 2025-10-08
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 120277/25/61076-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
347931, ROSSIYA, OBL ROSTOVSKAYA, G TAGANROG, UL DZERZHINSKOGO, DOM 161, KORP. 4, KOMNATA 13
Amount: 1365.68, balance of debt: 1365.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611924100500808 from 2025-03-28
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 303701/25/61076-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
347931, ROSSIYA, OBL ROSTOVSKAYA, G TAGANROG, UL DZERZHINSKOGO, DOM 161, KORP. 4, KOMNATA 13
Amount: 1449.54, balance of debt: 1449.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611925100139108 from 2025-09-04
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 120277/25/61076-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
347931, ROSSIYA, OBL ROSTOVSKAYA, G TAGANROG, UL DZERZHINSKOGO, DOM 161, KORP. 4, KOMNATA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611924100500808 from 2025-03-28
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 410038/23/61076-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
OBL. ROSTOVSKAYA, G. TAGANROG, UL. DZERZHINSKOGO, D. 161, K. 4, KOM. 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611923100620306 from 2023-11-07
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 410082/23/61076-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
OBL. ROSTOVSKAYA, G. TAGANROG, UL. DZERZHINSKOGO, D. 161, K. 4, KOM. 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611923100620105 from 2023-11-07
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 410112/23/61076-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
OBL. ROSTOVSKAYA, G. TAGANROG, UL. DZERZHINSKOGO, D. 161, K. 4, KOM. 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611923100620005 from 2023-11-07
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 303701/25/61076-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
347931, ROSSIYA, OBL ROSTOVSKAYA, G TAGANROG, UL DZERZHINSKOGO, DOM 161, KORP. 4, KOMNATA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611925100139108 from 2025-09-04
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 234822/24/98061-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
ROSSIYA,347931,ROSTOVSKAYA OBL, TAGANROG G, DZERZHINSKOGO UL,161,KORP4,KOM. 13
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 # 4136 from 2024-07-11
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 100420/25/98061-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
ROSSIYA,347931,ROSTOVSKAYA OBL, TAGANROG G, DZERZHINSKOGO UL,161,KORP4,KOM. 13
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 # 2614 from 2025-03-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 120277/25/61076-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
347931, ROSSIYA, OBL ROSTOVSKAYA, G TAGANROG, UL DZERZHINSKOGO, DOM 161, KORP. 4, KOMNATA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611924100500808 from 2025-03-28
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,

# 303701/25/61076-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "INVEST"
347931, ROSSIYA, OBL ROSTOVSKAYA, G TAGANROG, UL DZERZHINSKOGO, DOM 161, KORP. 4, KOMNATA 13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611925100139108 from 2025-09-04
FSSP: Таганрогский ГОСП ГУФССП России по Ростовской области, 347905, Rossiya, Rostovskaya obl., , g. Taganrog, , ul. Kontorskaya, 84, ,