Enforcement proceedings OOO "DONINVEST"

Found 58 enforcement proceedings

# 162812/25/50012-ИП from 2025-07-02
OOO "DONINVEST"
ROSSIYA,143573,MOSKOVSKAYA OBL,ISTRA G., MANSUROVO D, 8, POMESHENIE 1
Amount: 130000, balance of debt: 130000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870110 from 2025-03-20
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 67021.83, balance of debt: 73990.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 270038.66, balance of debt: 71394.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 728618/25/98050-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 76009.25, balance of debt: 66009.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1284 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 127628/25/50012-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA, MOSKOVSKAYA OBL, ISTRA G, POMESHENIE, 8,KORP1
Amount: 117.84, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/21/285307 from 2021-09-29
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 245346.93, balance of debt: 229296.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 1123349.08, balance of debt: 924704.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 224180.93, balance of debt: 208130.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 437662.39, balance of debt: 239018.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 245346.93, balance of debt: 229296.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 1123349.08, balance of debt: 924704.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 245346.93, balance of debt: 229296.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 1123349.08, balance of debt: 924704.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 245346.93, balance of debt: 229296.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 920212.58, balance of debt: 721568.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286826/25/98050-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 227330.35, balance of debt: 211279.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 447 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 349871/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, 8, POMESHENIE 1
Amount: 613363.62, balance of debt: 414719.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 802 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 728618/25/98050-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143522,MOSKOVSKAYA OBL,ISTRA G, MANSUROVO D, ZD. 8, POMESHENIE 1
Amount: 81899.25, balance of debt: 81899.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1284 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 67952/21/50012-ИП from 2021-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA, MOSKOVSKAYA OBL, ISTRA G, POMESHENIE, 8,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 361 from 2020-12-23
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 82412/21/50012-ИП from 2021-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL, ISTRA G,MANSUROVO D, 8, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/20/256026 from 2020-11-02
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 97162/21/50012-ИП from 2021-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL, ISTRA G,MANSUROVO D, 8, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50012/21/194296 from 2021-06-09
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 115513/23/50012-ИП from 2023-08-14
OOO "DONINVEST"
ROSSIYA,143523,MOSKOVSKAYA OBL,ISTRA G., MANSUROVO D, 8, PRM.1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-366/23 from 2023-02-07
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a