Enforcement proceedings OOO "IMPERIYA INVEST"

Found 36 enforcement proceedings

# 183866/25/50044-ИП from 2025-04-04
OOO IMPERIYA INVEST
141802,50, DMITROV, PIONERSKAYA, 2, 9
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250119139555 from 2025-01-19
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34

# 198818/25/50044-ИП from 2025-04-16
OOO IMPERIYA INVEST
141802,50, DMITROV, PIONERSKAYA, 2, 9
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250129794041 from 2025-01-29
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34

# 207763/25/50044-ИП from 2025-04-19
OOO IMPERIYA INVEST
141802,50, DMITROV, PIONERSKAYA, 2, 9
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250204779788 from 2025-02-04
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34

# 550816/25/50044-ИП from 2025-12-02
OOO IMPERIYA INVEST
141802,50, DMITROV, PIONERSKAYA, 2, 9
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250908806657 from 2025-09-08
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34

# 554101/25/50044-ИП from 2025-12-04
OOO IMPERIYA INVEST
141802,50, DMITROV, PIONERSKAYA, 2, 9
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250909019479 from 2025-09-09
FSSP: Чеховское РОСП, 142300, Moskovskaya oblast, g.CHehov, ul.Ilicha, d.34

# 339694/25/50004-ИП from 2025-12-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA INVEST"
141802, ROSSIYA, OBL MOSKOVSKAYA, G DMITROV, UL BOLSHEVISTSKAYA, DOM 20, POM. 1
Amount: 737.06, balance of debt: 737.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502623100106405 from 2025-12-29
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 727603/25/98050-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA INVEST"
ROSSIYA,141802,MOSKOVSKAYA OBL,DMITROV G, BOLSHEVISTSKAYA UL,20, POMESH. 1
Amount: 6551095.11, balance of debt: 6122518.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 869 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104930/25/50004-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA INVEST"
ROSSIYA,141802,MOSKOVSKAYA OBL,DMITROV G., PIONERSKAYA UL,2, POMESH. 9
Amount: 52508.93, balance of debt: 52508.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045570501 from 2024-09-12
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 727603/25/98050-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA INVEST"
ROSSIYA,141802,MOSKOVSKAYA OBL,DMITROV G, BOLSHEVISTSKAYA UL,20, POMESH. 1
Amount: 6122518.8, balance of debt: 6122518.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 869 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104930/25/50004-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA INVEST"
ROSSIYA,141802,MOSKOVSKAYA OBL,DMITROV G., PIONERSKAYA UL,2, POMESH. 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045570501 from 2024-09-12
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,