Enforcement proceedings OOO "FINANSOVYI BIZNES HOLDING"

Found 201 enforcement proceedings

# 105144/24/69046-ИП from 2024-06-19, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240318608150 from 2024-03-18
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 176839/24/69046-ИП from 2024-09-19, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, -3
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124042701106207 from 2024-09-18
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 90647/24/69046-ИП from 2024-05-24, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124021601054108 from 2024-05-22
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 172578/24/69046-ИП from 2024-09-16, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240509732451 from 2024-05-09
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 107098/24/69046-ИП from 2024-06-24, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 12000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240325043072 from 2024-03-25
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 175433/24/69046-ИП from 2024-09-17, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, -3
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124042401031517 from 2024-09-17
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 89245/24/69046-ИП from 2024-05-20, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124020901046968 from 2024-05-17
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 143865/24/69046-ИП from 2024-08-08, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240538797610 from 2024-05-07
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 143866/24/69046-ИП from 2024-08-08, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240507883817 from 2024-05-07
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 139585/24/69046-ИП from 2024-08-02, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240506224451 from 2024-05-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 139615/24/69046-ИП from 2024-08-02, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240506105665 from 2024-05-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 139696/24/69046-ИП from 2024-08-02, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240507119813 from 2024-05-07
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 139766/24/69046-ИП from 2024-08-02, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240507069336 from 2024-05-07
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 140732/24/69046-ИП from 2024-08-06, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240507124035 from 2024-05-07
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 140757/24/69046-ИП from 2024-08-06, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240508033378 from 2024-05-08
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 149381/24/69046-ИП from 2024-08-19, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240515197967 from 2024-05-15
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 149434/24/69046-ИП from 2024-08-19, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240547606598 from 2024-05-16
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 144402/24/69046-ИП from 2024-08-09, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240513026627 from 2024-05-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 144408/24/69046-ИП from 2024-08-09, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240513029367 from 2024-05-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 145121/24/69046-ИП from 2024-08-12, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240515003713 from 2024-05-15
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 114301/25/69046-ИП from 2025-05-06, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
643, 69, TVER,PASHI SAVELEVOI,19,3
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 69MS0003#5-7/2025#6 from 2025-04-29
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 114298/25/69046-ИП from 2025-05-06, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
643, 69, TVER,PASHI SAVELEVOI,19,3
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 69MS0003#5-15/2025#7 from 2025-04-29
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 114219/25/69046-ИП from 2025-05-06, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
643, 69, TVER,PASHI SAVELEVOI,19,3
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 69MS0003#5-12/2025#5 from 2025-04-29
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 113555/25/69046-ИП from 2025-05-06, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
643, 69, TVER,PASHI SAVELEVOI,19,3
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 69MS0003#5-8/2025#4 from 2025-04-29
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 147613/24/69046-ИП from 2024-09-24, consolidated proceeding № 175433/24/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, -3
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124051602002657 from 2024-08-14
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 140243/24/69046-ИП from 2024-09-24, consolidated proceeding № 175433/24/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, -3
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124050802042048 from 2024-08-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 133502/24/69046-ИП from 2024-09-10, consolidated proceeding № 175433/24/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, -3
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124042602028890 from 2024-07-25
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 84115/24/69046-ИП from 2024-05-08, consolidated proceeding № 175433/24/69046-СД
OOO FINANSOVYI BIZNES HOLDING
170036,69, TVER, PASHI SAVELEVOI, 9, 3
Amount: 15000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240207007513 from 2024-02-07
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 156834/24/69046-ИП from 2024-08-29, consolidated proceeding № 175433/24/69046-СД
OOO "FINANSOVYI BIZNES HOLDING"
170036,69, TVER G, PASHI SAVELEVOI UL,19, -3
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124050802036726 from 2024-08-28
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 37240/25/98069-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
ROSSIYA,170036,TVERSKAYA OBL, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: 1180534.46, balance of debt: 1103303.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 442 from 2025-02-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 37240/25/98069-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
ROSSIYA,170036,TVERSKAYA OBL, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: 1177734.46, balance of debt: 1100503.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 442 from 2025-02-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 325906/25/98069-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
ROSSIYA,170036,TVERSKAYA OBL, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: 149733.46, balance of debt: 139733.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3193 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 325906/25/98069-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
ROSSIYA,170036,TVERSKAYA OBL, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: 139733.46, balance of debt: 139733.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3193 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 113229/24/69036-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
OBL. TVERSKAYA, G. TVER, UL. PASHI SAVELEVOI, D. 19, KV. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200115704 from 2024-09-19
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 171933/24/69036-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
ROSSIYA,170036,TVERSKAYA OBL, TVER G, PASHI SAVELEVOI UL,19, 3
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # А66-14710/2024 from 2024-09-17
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 172126/24/69036-ИП from 2024-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI BIZNES HOLDING"
OBL. TVERSKAYA, G. TVER, UL. PASHI SAVELEVOI, D. 19, KV. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023102646305 from 2024-11-26
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,