Enforcement proceedings AO "LEGAL INVEST"

Found 57 enforcement proceedings

# 129265/25/77050-ИП from 2025-04-07
AKCIONERNOE OBSHESTVO LEGAL INVEST
121069,77, MOSKVA G, POVARSKAYA, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561241220050934 from 2024-12-20
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 147200/25/77050-ИП from 2025-04-21
AKCIONERNOE OBSHESTVO LEGAL INVEST
121069,77, MOSKVA G, POVARSKAYA, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582250109284637 from 2025-01-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 147202/25/77050-ИП from 2025-04-21
AKCIONERNOE OBSHESTVO LEGAL INVEST
121069,77, MOSKVA G, POVARSKAYA, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582250109181846 from 2025-01-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 147204/25/77050-ИП from 2025-04-21
AKCIONERNOE OBSHESTVO LEGAL INVEST
121069,77, MOSKVA G, POVARSKAYA, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582250109186317 from 2025-01-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 147199/25/77050-ИП from 2025-04-21
AKCIONERNOE OBSHESTVO LEGAL INVEST
121069,77, MOSKVA G, POVARSKAYA, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582250109284785 from 2025-01-09
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 457525/25/77053-ИП from 2025-06-02
AO "LEGAL INVEST"
ROSSIYA,121069,G. MOSKVA, POVARSKAYA UL,10,STR1
Amount: 63440.73, balance of debt: 63440.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049894912 from 2025-04-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1110359/25/77053-ИП from 2026-01-12
AO "LEGAL INVEST"
ROSSIYA,121069,G. MOSKVA, POVARSKAYA UL,10,STR1
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-295774/25-122-1751 from 2025-10-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 552492/25/98097-ИП from 2025-07-28
AKCIONERNOE OBSHESTVO "LEGAL INVEST"
ROSSIYA,121069,MOSKVA G., POVARSKAYA UL,10,STR1
Amount: 56022.92, balance of debt: 46022.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1759 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 515456/25/98097-ИП from 2025-07-15
AKCIONERNOE OBSHESTVO "LEGAL INVEST"
ROSSIYA,121069,MOSKVA G., POVARSKAYA UL,10,STR1
Amount: 1915808.5, balance of debt: 1456807.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1635 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 515456/25/98097-ИП from 2025-07-15
AKCIONERNOE OBSHESTVO "LEGAL INVEST"
ROSSIYA,121069,MOSKVA G., POVARSKAYA UL,10,STR1
Amount: 1921808.5, balance of debt: 1462807.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1635 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 515456/25/98097-ИП from 2025-07-15
AKCIONERNOE OBSHESTVO "LEGAL INVEST"
ROSSIYA,121069,MOSKVA G., POVARSKAYA UL,10,STR1
Amount: 1916808.5, balance of debt: 1457807.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1635 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 515456/25/98097-ИП from 2025-07-15
AKCIONERNOE OBSHESTVO "LEGAL INVEST"
ROSSIYA,121069,MOSKVA G., POVARSKAYA UL,10,STR1
Amount: 1918808.5, balance of debt: 1459807.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1635 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 515456/25/98097-ИП from 2025-07-15
AKCIONERNOE OBSHESTVO "LEGAL INVEST"
ROSSIYA,121069,MOSKVA G., POVARSKAYA UL,10,STR1
Amount: 1917808.5, balance of debt: 1458807.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1635 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,