Enforcement proceedings OOO "INVESTPRAIM-SV"

Found 110 enforcement proceedings

# 85762/24/63040-ИП from 2021-08-18, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 67220.88, balance of debt: 67220.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631802750 from 2021-08-16
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 85735/24/63040-ИП from 2022-01-12, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 83205.37, balance of debt: 83205.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631804493 from 2021-12-29
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 25129/24/63040-ИП from 2024-02-05, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: 75943700, balance of debt: 75943700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042711376 from 2024-01-25
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 390139/24/63040-ИП from 2024-11-20, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
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 # 32263040240001841012 from 2024-11-19
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 390138/24/63040-ИП from 2024-11-20, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
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 # 32263040240001842019 from 2024-11-19
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 217560/25/63040-ИП from 2025-04-02, consolidated proceeding № 85735/24/63040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
443090, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL SOVETSKOI ARMII, DOM 140B, OFIS 36DOM
Amount: 1781.14, balance of debt: 1781.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630825100145505 from 2025-04-01
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 394915/25/63040-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
443090, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL SOVETSKOI ARMII, DOM 140B, OFIS 36 DOM
Amount: 2035.59, balance of debt: 2035.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630825100287705 from 2025-07-15
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 85781/24/63040-ИП from 2022-10-06, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63053/21/612772 from 2021-07-12
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 85806/24/63040-ИП from 2022-11-03, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 78577.68, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63053/22/1638667 from 2022-10-05
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 51912/22/63040-ИП from 2022-05-19, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: 58440.5, balance of debt: 58440.5
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 630821100323006 from 2022-05-17
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 86687/25/63040-ИП from 2025-01-23, consolidated proceeding № 85735/24/63040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA, SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 3433.05, balance of debt: 3433.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630824100664705 from 2025-01-21
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 188139/25/63040-ИП from 2025-03-14, consolidated proceeding № 85735/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 3962.31, balance of debt: 3962.31
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 630822100108206 from 2023-06-05
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 283404/24/63052-ИП from 2024-10-28
OOO INVESTPRAIM-SV
443090,63, SAMARA, SOVETSKOI ARMII, 140B, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240625415796 from 2024-06-25
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 63154/24/63052-ИП from 2024-02-20
OOO INVESTPRAIM-SV
443090,63, SAMARA, SOVETSKOI ARMII, 140B, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563231109280752 from 2023-11-09
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 63351/24/63052-ИП from 2024-02-20
OOO INVESTPRAIM-SV
443090,63, SAMARA, SOVETSKOI ARMII, 140B, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563231109285762 from 2023-11-09
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 3294/24/63052-ИП from 2024-01-11
OOO INVESTPRAIM-SV
443090,63, SAMARA, SOVETSKOI ARMII, 140B, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563230920075896 from 2023-09-20
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 330731/24/63052-ИП from 2024-11-27
OOO INVESTPRAIM-SV
443090,63, SAMARA, SOVETSKOI ARMII, 140B, 36
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563240816172650 from 2024-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 55665/23/98063-ИП from 2023-09-26, consolidated proceeding № 99183/22/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII ULICA,140B, 36
Amount: 887158.2, balance of debt: 829119.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1229 from 2023-09-22
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 76593/25/98063-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII ULICA,140B, 36
Amount: 127846.43, balance of debt: 117846.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1324 from 2025-02-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 168994/24/98063-ИП from 2024-06-27, consolidated proceeding № 99183/22/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII ULICA,140B, 36
Amount: 59977.12, balance of debt: 49977.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2470 from 2024-06-24
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 74052/24/98063-ИП from 2024-03-07, consolidated proceeding № 99183/22/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII ULICA,140B, 36
Amount: 179406.62, balance of debt: 167669.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 460 from 2024-03-06
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 99183/22/98063-ИП from 2022-11-21, consolidated proceeding № 99183/22/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 28209.75, balance of debt: 18209.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631803121 from 2022-11-17
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 85781/24/63040-ИП from 2022-10-06, consolidated proceeding № 25129/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63053/21/612772 from 2021-07-12
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 85806/24/63040-ИП from 2022-11-03, consolidated proceeding № 25129/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: 78577.68, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63053/22/1638667 from 2022-10-05
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 1119560/25/98063-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII ULICA,140B, 36
Amount: 116643.06, balance of debt: 116643.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 676 from 2025-09-10
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 111789/21/63040-ИП from 2021-11-17
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 630820100119801 from 2021-10-21
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 176218/24/63040-ИП from 2024-06-24
OOO "INVESTPRAIM-SV"
OBLAST SAMARSKAYA, GOROD SAMARA, ULICA SOVETSKOI ARMII, DOM 140B, OFIS 36
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630823200025504 from 2024-06-20
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 131717/22/63040-ИП from 2022-10-17
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А55-16466/2022 from 2022-06-21
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 79756/22/63040-ИП from 2022-07-12
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035524562 from 2022-07-01
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 417960/24/63040-ИП from 2024-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
SAMARSKAYA OBLAST, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630824100339805 from 2024-12-03
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 25129/24/63040-ИП from 2024-02-05, consolidated proceeding № 25129/24/63040-СД
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042711376 from 2024-01-25
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 51912/22/63040-ИП from 2022-05-19, consolidated proceeding № 25129/24/63040-СД
OOO "INVESTPRAIM-SV"
443090, ----SOVETSKOI ARMII UL,140B-,KORP36
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 630821100323006 from 2022-05-17
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 217560/25/63040-ИП from 2025-04-02, consolidated proceeding № 25129/24/63040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
443090, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL SOVETSKOI ARMII, DOM 140B, OFIS 36DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630825100145505 from 2025-04-01
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 394915/25/63040-ИП from 2025-07-16, consolidated proceeding № 25129/24/63040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
443090, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL SOVETSKOI ARMII, DOM 140B, OFIS 36 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630825100287705 from 2025-07-15
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 86687/25/63040-ИП from 2025-01-23, consolidated proceeding № 25129/24/63040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
ROSSIYA, SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630824100664705 from 2025-01-21
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 188139/25/63040-ИП from 2025-03-14, consolidated proceeding № 25129/24/63040-СД
OOO "INVESTPRAIM-SV"
ROSSIYA,443090,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,140B, 36
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 630822100108206 from 2023-06-05
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,

# 508729/25/63040-ИП from 2025-09-26, consolidated proceeding № 25129/24/63040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPRAIM-SV"
443090, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL SOVETSKOI ARMII, DOM 140B, OFIS 36 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630825100433805 from 2025-09-25
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,