Enforcement proceedings OOO "IVA"

Found 55 enforcement proceedings

# 472844/24/56044-ИП from 2024-11-13
OOO "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: 17500, balance of debt: 7500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-11894/2024 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 459509/25/56044-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
460040, ROSSIYA, OBL ORENBURGSKAYA, G ORENBURG, UL GENNADIYA DONKOVCEVA, DOM 9, KVARTIRA 12
Amount: 10024.99, balance of debt: 24.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560024103163007 from 2025-06-06
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 562977/25/56044-ИП from 2025-07-22
OOO "IVA"
ROSSIYA,460034,ORENBURGSKAYA OBL, ORENBURG G, AMURSKAYA UL,129 A
Amount: 10000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298056250000313015 from 2025-07-14
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 75650/24/98056-ИП from 2024-05-17, consolidated proceeding № 40623/22/98056-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: 49948206.67, balance of debt: 46680547.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 544 from 2024-05-16
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 40623/22/98056-ИП from 2022-09-01, consolidated proceeding № 40623/22/98056-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460034,ORENBURGSKAYA OBL, ORENBURG G, AMURSKAYA UL,129A
Amount: 35049254.33, balance of debt: 32402538.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2032 from 2022-08-25
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 38916/25/98056-ИП from 2025-02-11, consolidated proceeding № 40623/22/98056-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: 8042864.94, balance of debt: 7516696.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 762 from 2025-02-08
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 968320/25/56044-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460034,ORENBURGSKAYA OBL, ORENBURG G, AMURSKAYA UL,129A
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298056250000812011 from 2025-11-25
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 716721/25/98056-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: 6501424.94, balance of debt: 6501424.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 463 from 2025-09-10
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 730049/25/98056-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: 169036.14, balance of debt: 157977.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 509 from 2025-09-16
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 730049/25/98056-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: 157977.71, balance of debt: 157977.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 509 from 2025-09-16
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 340056/24/56044-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA"
OBL. ORENBURGSKAYA, G. ORENBURG, UL. GENNADIYA DONKOVCEVA, D. 9, KV. 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560023100612305 from 2024-08-22
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 505001/24/56044-ИП from 2024-12-09
OOO "IVA"
ROSSIYA,460040,ORENBURGSKAYA OBL, ORENBURG G, GENNADIYA DONKOVCEVA UL,9, 12
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А47-11894/2024 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,