Enforcement proceedings OOO "INVEST"

Found 24 enforcement proceedings

# 153616/24/23072-ИП from 2024-05-07, consolidated proceeding № 259960/24/23072-СД
OOO "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 40000, 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 # 32223072230010417015 from 2024-05-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 365494/24/23072-ИП from 2024-11-20, consolidated proceeding № 259960/24/23072-СД
OOO "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 60000, 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 # 32223072240011155013 from 2024-11-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 259960/24/23072-ИП from 2024-08-07, consolidated proceeding № 259960/24/23072-СД
OOO "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 60000, 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 # 32223072230010521017 from 2024-08-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 44884/25/23072-ИП from 2025-02-14, consolidated proceeding № 259960/24/23072-СД
OOO "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 50000, 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 # 32223072240011531015 from 2025-02-14
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 210008/24/23072-ИП from 2024-06-21
OOO "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035827674 from 2024-06-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 209647/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 253200.1, balance of debt: 236635.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 635 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 70453/23/98023-ИП from 2023-10-31, consolidated proceeding № 209647/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA (CENTRALNYI R-N) UL,40
Amount: 218281.91, balance of debt: 204001.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 242 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 37619/25/98023-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KRASNAYA UL,40
Amount: 68536.27, balance of debt: 58536.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 230 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,