Enforcement proceedings OOO "A.A. INVEST"

Found 25 enforcement proceedings

# 679565/24/23040-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
350059 KRAI KRASNODARSKII - G. KRASNODAR - ULICA NOVGORODSKAYA D. 13 - KV. 61
Amount: 28983.55, balance of debt: 18983.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-44752/2023 from 2023-11-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 432174/25/23040-ИП from 2025-09-11, consolidated proceeding № 414922/25/23040-СВ
OOO "A.A. INVEST"
350059,KRASNODARSKII KRAI, KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 713220.59, balance of debt: 666504.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 23RS0047#2-3559/2025#2 from 2025-09-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 39065/25/98023-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 92314.35, balance of debt: 82314.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 679565/24/23040-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
350059 KRAI KRASNODARSKII - G. KRASNODAR - ULICA NOVGORODSKAYA D. 13 - KV. 61
Amount: 18983.55, balance of debt: 18983.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-44752/2023 from 2023-11-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 279979/25/23040-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
ROSSIYA,350059, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 9537.41, balance of debt: 9537.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124200323007 from 2025-06-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 39065/25/98023-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 93660.81, balance of debt: 83660.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 432174/25/23040-ИП from 2025-09-11
OOO "A.A. INVEST"
350059,KRASNODARSKII KRAI, KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 667371.59, balance of debt: 667371.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 23RS0047#2-3559/2025#2 from 2025-09-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 679565/24/23040-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
350059 KRAI KRASNODARSKII - G. KRASNODAR - ULICA NOVGORODSKAYA D. 13 - KV. 61
Amount: 18983.55, balance of debt: 18983.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-44752/2023 from 2023-11-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 39065/25/98023-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 93660.81, balance of debt: 83660.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 679565/24/23040-ИП from 2024-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
350059 KRAI KRASNODARSKII - G. KRASNODAR - ULICA NOVGORODSKAYA D. 13 - KV. 61
Amount: 18983.55, balance of debt: 18983.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-44752/2023 from 2023-11-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 39065/25/98023-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: 93660.81, balance of debt: 83660.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 279979/25/23040-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A.A. INVEST"
ROSSIYA,350059, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVGORODSKAYA UL,13, 61
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124200323007 from 2025-06-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,