Enforcement proceedings OOO "INVESTICIYA-M"

Found 50 enforcement proceedings

# 226951/25/77021-ИП from 2025-06-06
OOO "INVESTICIYA-M"
111524 G.MOSKVA VN.TER.G.MUNICIPALNYI OKRUG PEROVO UL.ELEKTRODNAYA D.2 STR.12 POM.6N
Amount: 35303130.01, balance of debt: 35303130.01
Object of execution: The imposition of arrest
Executive document: The executive list # 68RS0012#2-343/2025#3 from 2025-06-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 201131/25/77021-ИП from 2025-05-19
LIZINGOPOLUCHATEL OOO "INVESTICIYA-M"
MOSKVA G, ELEKTRODNAYA UL,2,KORP6N
Amount: 267500, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677471240389865460СП from 2025-05-14
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 366340/25/77021-ИП from 2025-08-25
LIZINGOPOLUCHATEL OOO "INVESTICIYA-M"
POM XIX KOM, MOSKVA G, KUSKOVSKAYA UL,20A,KORP2
Amount: 375000, balance of debt: 375000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481250591776398СП from 2025-08-21
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 546948/24/77021-ИП from 2024-12-16
OOO "INVESTICIYA-M"
ROSSIYA,111524,G. MOSKVA, ELEKTRODNAYA UL,2,STR12,6N POM.
Amount: 1091083.47, balance of debt: 1019704.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049801829 from 2024-11-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3952907/25/77059-ИП from 2025-08-11
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810546250526041276 from 2025-05-26
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3957507/25/77059-ИП from 2025-08-12
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250526013680 from 2025-05-26
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3962365/25/77059-ИП from 2025-08-13
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810557250527008055 from 2025-05-27
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3975089/25/77059-ИП from 2025-08-19
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810558250528045067 from 2025-05-28
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3981450/25/77059-ИП from 2025-08-21
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810557250604005990 from 2025-06-04
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3981454/25/77059-ИП from 2025-08-21
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810557250604008999 from 2025-06-04
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3978443/25/77059-ИП from 2025-08-21
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810546250603030040 from 2025-06-03
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3978442/25/77059-ИП from 2025-08-21
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810546250605077613 from 2025-06-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 3995107/25/77059-ИП from 2025-08-27
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, HIA KOM
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810548250611038424 from 2025-06-11
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 4009287/25/77059-ИП from 2025-09-03
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810548250616014027 from 2025-06-16
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 4010685/25/77059-ИП from 2025-09-04
LIZINGOPOLUCHATEL OOO INVESTICIYA-M
111141,77, NOVOGIREEVO (VAO) R-N,MOSKVA G, KUSKOVSKAYA, 20A, POM HIH
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250623046846 from 2025-06-23
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 552640/25/98097-ИП from 2025-07-28, consolidated proceeding № 509025/25/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIYA-M"
ROSSIYA,111524,MOSKVA G., ELEKTRODNAYA UL,2,STR12,POMESH. 6N
Amount: 14527307.38, balance of debt: 13576922.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2017 from 2025-07-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509025/25/98097-ИП from 2025-07-14, consolidated proceeding № 509025/25/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIYA-M"
ROSSIYA,111524,MOSKVA G., ELEKTRODNAYA UL,2,STR12,POMESH. 6N
Amount: 182911877.83, balance of debt: 170945663.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1719 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 537832/25/98097-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIYA-M"
ROSSIYA,111524,MOSKVA G., ELEKTRODNAYA UL,2,STR12,POMESH. 6N
Amount: 418703.28, balance of debt: 418703.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2001 from 2025-07-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,