Enforcement proceedings OOO "INVESTSTROI"

Found 51 enforcement proceedings

# 75630/25/57004-ИП from 2025-06-03, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 1125871.55, balance of debt: 1125871.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051078456 from 2025-05-29
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 76970/25/57004-ИП from 2025-06-05, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 655555.35, balance of debt: 655555.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А48-1853/2025 from 2025-03-13
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 50352/25/57004-ИП from 2025-04-09, consolidated proceeding № 25641/25/57004-СД
OOO "INVESTSTROI"
ROSSIYA,302023,ORLOVSKAYA OBL, OREL G, MIHALICYNA UL,10, 22
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047706842 from 2025-02-28
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 53124/25/57004-ИП from 2025-04-14, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 6981663.33, balance of debt: 6524919
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043402158 from 2025-03-21
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 57072/25/57004-ИП from 2025-04-24, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 365772.26, balance of debt: 341843.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-48588/25-122-249 from 2025-03-10
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 98181/25/57004-ИП from 2025-07-11, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302023,57, OREL G, MIHALICYNA UL,10, 22
Amount: 400000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10610500230802000395СП from 2025-07-11
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 99547/25/57004-ИП from 2025-07-16, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 629800, balance of debt: 629800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А48-4758/2025 from 2025-06-04
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 108796/25/57004-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROI"
302025,57, OREL G, MOSKOVSKOE SH,137,K1,POMESH-58KABINET17
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125050601039483 from 2025-08-13
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 110866/25/57004-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTSTROI
302029,57, OREL, ARTELNYI PER,28, 54
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810557250603014944 from 2025-06-03
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 111877/25/57004-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROI"
302025, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH MOSKOVSKOE, DOM 137, KORP. 1, POM. 58 OFIS 17
Amount: 13114.93, balance of debt: 3114.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100146205 from 2025-08-20
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 112819/25/57004-ИП from 2025-08-25, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 2243807.65, balance of debt: 2097016.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048797782 from 2025-07-28
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 113799/25/57004-ИП from 2025-08-26, consolidated proceeding № 25641/25/57004-СД
OOO "INVESTSTROI"
ROSSIYA,302023,ORLOVSKAYA OBL, OREL G, MIHALICYNA UL,10, 22
Amount: 6801558.25, balance of debt: 6356596.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051079337 from 2025-08-05
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 115288/25/57004-ИП from 2025-09-01, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 37000, balance of debt: 37000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051280044 from 2025-08-14
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 117206/25/57004-ИП from 2025-09-01, consolidated proceeding № 25641/25/57004-СД
OOO "INVESTSTROI"
643, 57, OREL,MOSKOVSKOE,137K1,58
Amount: 423775.86, balance of debt: 423775.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 57MS0033#2-1800/2025#1 from 2025-08-18
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 34658/25/57004-ИП from 2025-03-10, consolidated proceeding № 25641/25/57004-СД
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 428000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10631482243110102431СП from 2025-03-06
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 282019/25/98057-ИП from 2025-06-20, consolidated proceeding № 282019/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROI"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,POMESH. 58 KABINET 17
Amount: 10837227.34, balance of debt: 10068748.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 936 from 2025-06-18
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 289529/25/98057-ИП from 2025-06-25, consolidated proceeding № 282019/25/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROI"
ROSSIYA,302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,POMESH. 58 KABINET 17
Amount: 45467.51, balance of debt: 33434.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 942 from 2025-06-25
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 113799/25/57004-ИП from 2025-08-26
OOO "INVESTSTROI"
ROSSIYA,302023,ORLOVSKAYA OBL, OREL G, MIHALICYNA UL,10, 22
Amount: 6356596.5, balance of debt: 6356596.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051079337 from 2025-08-05
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 112819/25/57004-ИП from 2025-08-25
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 2097016.5, balance of debt: 2097016.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048797782 from 2025-07-28
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 115288/25/57004-ИП from 2025-09-01
OOO INVESTSTROI
302025,ORLOVSKAYA OBL, OREL G, MOSKOVSKOE SH,137,KORP1,58
Amount: 37000, balance of debt: 37000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051280044 from 2025-08-14
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 117206/25/57004-ИП from 2025-09-01
OOO "INVESTSTROI"
643, 57, OREL,MOSKOVSKOE,137K1,58
Amount: 423775.86, balance of debt: 423775.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 57MS0033#2-1800/2025#1 from 2025-08-18
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,