Found 18 enforcement proceedings
# 38353/23/98058-ИП from 2023-10-02, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 323459.12, balance of debt: 302298.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2023-09-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 61575/24/98058-ИП from 2024-07-26, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 53035.59, balance of debt: 43035.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1303 from 2024-07-24
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 42844/25/98058-ИП from 2025-03-19, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 60162.69, balance of debt: 50162.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 686 from 2025-03-14
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 38353/23/98058-ИП from 2023-10-02, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 323459.12, balance of debt: 302298.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2023-09-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 61575/24/98058-ИП from 2024-07-26, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 53035.59, balance of debt: 43035.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1303 from 2024-07-24
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 42844/25/98058-ИП from 2025-03-19, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 60162.69, balance of debt: 50162.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 686 from 2025-03-14
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 38353/23/98058-ИП from 2023-10-02, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 323459.12, balance of debt: 302298.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2023-09-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 61575/24/98058-ИП from 2024-07-26, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 53035.59, balance of debt: 43035.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1303 from 2024-07-24
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 42844/25/98058-ИП from 2025-03-19, consolidated proceeding № 38353/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA ULICA,23
Amount: 60162.69, balance of debt: 50162.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 686 from 2025-03-14
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 2867/23/58051-ИП from 2023-01-16
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-7262/2021 from 2021-08-03
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 40680/25/58051-ИП from 2025-02-12, consolidated proceeding № 427745/24/58051-СД
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-7562/2021 from 2021-08-03
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 427745/24/58051-ИП from 2024-12-11, consolidated proceeding № 427745/24/58051-СД
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-10855/2024 from 2024-10-25
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 2867/23/58051-ИП from 2023-01-16
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-7262/2021 from 2021-08-03
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 40680/25/58051-ИП from 2025-02-12, consolidated proceeding № 427745/24/58051-СД
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-7562/2021 from 2021-08-03
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 427745/24/58051-ИП from 2024-12-11, consolidated proceeding № 427745/24/58051-СД
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-10855/2024 from 2024-10-25
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 2867/23/58051-ИП from 2023-01-16
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-7262/2021 from 2021-08-03
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 40680/25/58051-ИП from 2025-02-12, consolidated proceeding № 427745/24/58051-СД
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-7562/2021 from 2021-08-03
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,
# 427745/24/58051-ИП from 2024-12-11, consolidated proceeding № 427745/24/58051-СД
OOO "INVESTSTROIGRUPP"
ROSSIYA,440047,PENZENSKAYA OBL, PENZA G, ULYANOVSKAYA UL,23
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А49-10855/2024 from 2024-10-25
FSSP: Октябрьское РОСП г. Пензы, 440066, Rossiya, Penzenskaya obl., , g. Penza, , Stroitelei pr-kt, d. 11, ,