Enforcement proceedings OOO "MOLINVEST"

Found 45 enforcement proceedings

# 269048/25/36035-ИП from 2025-10-17
OOO "MOLINVEST"
ROSSIYA,394016,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: 2000, balance of debt: 2000
Object of execution:
Executive document: The act on the case of an administrative offense # 360121200113104 from 2024-02-05
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 176491/25/98036-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А14-19883/2024 from 2024-11-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 152138/25/36035-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
394088, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL BEGOVAYA, DOM 138, KVARTIRA 93
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125200041804 from 2025-07-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 16597/25/98036-ИП from 2023-10-20, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: 124887.31, balance of debt: 111887.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2249 from 2023-10-19
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 23296/25/98036-ИП from 2025-02-11, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: 43465.87, balance of debt: 33465.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 627 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 23296/25/98036-ИП from 2025-02-11, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: 46061.37, balance of debt: 33465.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 627 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 33621/24/36035-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
OBL. VORONEZHSKAYA, G. VORONEZH, UL. BEGOVAYA, D. 138, KV. 93
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360121200113104 from 2024-02-05
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 111983/24/36035-ИП from 2024-04-23
OOO "MOLINVEST"
ROSSIYA,394016,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043659917 from 2023-07-17
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 152138/25/36035-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
394088, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL BEGOVAYA, DOM 138, KVARTIRA 93
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125200041804 from 2025-07-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 16597/25/98036-ИП from 2023-10-20, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2249 from 2023-10-19
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 23296/25/98036-ИП from 2025-02-11, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 627 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 152138/25/36035-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
394088, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL BEGOVAYA, DOM 138, KVARTIRA 93
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360125200041804 from 2025-07-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 16597/25/98036-ИП from 2023-10-20, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2249 from 2023-10-19
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 23296/25/98036-ИП from 2025-02-11, consolidated proceeding № 16597/25/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLINVEST"
ROSSIYA,394088,VORONEZHSKAYA OBL, VORONEZH G, BEGOVAYA UL,138, 93
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 627 from 2025-02-08
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,