Enforcement proceedings OOO "REGION-INVEST"

Found 84 enforcement proceedings

# 517228/23/59050-ИП from 2023-11-09, consolidated proceeding № 269431/24/59050-СД
OOO " REGION-INVEST"
ROSSIYA,614068,PERMSKII KRAI, PERM G, DZERZHINSKOGO UL,1
Amount: 1962569, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59046/23/723339 from 2023-01-31
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 371405/23/59050-ИП from 2023-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION-INVEST"
ROSSIYA,614068, PERM G, DZERZHINSKOGO UL,1
Amount: 13000, balance of debt: 3000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-2624/2021 from 2021-02-12
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 87461/25/59050-ИП from 2025-04-11
OOO " REGION-INVEST"
ROSSIYA,614068,PERMSKII KRAI, PERM G, DZERZHINSKOGO UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59050/25/359985 from 2025-03-07
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 392115/23/59050-ИП from 2020-11-23
OOO REGION-INVEST
ROSSIYA,614068, PERM G, DZERZHINSKOGO UL,1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 2-2043/2020 from 2020-05-28
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 407593/24/59050-ИП from 2024-11-26, consolidated proceeding № 269431/24/59050-СД
OOO "REGION-INVEST"
ROSSIYA,614068,PERMSKII KRAI, PERM G, DZERZHINSKOGO UL,1
Amount: 1909486.66, balance of debt: 1909486.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046263208 from 2024-06-18
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 41988/23/98059-ИП from 2023-06-08
OOO REGION-INVEST
ROSSIYA,614068, PERM G, DZERZHINSKOGO UL,1
Amount: 123200, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59046/23/799506 from 2023-05-19
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 251178/22/59050-ИП from 2022-12-09
OOO REGION-INVEST
ROSSIYA,614068, PERM G, DZERZHINSKOGO UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 027499284 from 2020-05-28
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 252333/24/59050-ИП from 2024-06-27, consolidated proceeding № 269431/24/59050-СД
OOO "REGION-INVEST"
KRAI PERMSKII, GOROD PERM, ULICA DZERZHINSKOGO, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023200387304 from 2024-06-24
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 33561/25/59050-ИП from 2025-02-11
OOO "REGION-INVEST"
ROSSIYA,614068,PERMSKII KRAI, PERM G, DZERZHINSKOGO UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А50-5699/2023 from 2023-03-17
FSSP: ОСП по Дзержинскому району г. Перми, 614000, Rossiya, Permskii krai, , g. Perm, , ul. Petropavlovskaya, 111, ,

# 210951/23/59060-ИП from 2023-06-28
OOO "REGION-INVEST"
ROSSIYA,614068,PERMSKII KRAI, PERM G, DZERZHINSKOGO UL,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-5699/2023 from 2023-03-17
FSSP: ОСП по ВШ по г. Перми № 1, 614111, Rossiya, Permskii krai, , g. Perm, , ul. Saranskaya, 3, ,

# 3701678/22/59061-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION-INVEST"
ROSSIYA,614068, PERM G, DZERZHINSKOGO UL,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-31328/2018 from 2018-10-11
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,

# 331450/22/59061-ИП from 2022-07-25, consolidated proceeding № 331450/22/59061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION-INVEST"
ROSSIYA,614068, PERM G, DZERZHINSKOGO UL,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А50-8208/2019 from 2019-03-19
FSSP: ОСП по ВШ по г. Перми № 2, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, 26, ,