Enforcement proceedings OOO "RUSINVEST"

Found 68 enforcement proceedings

# 747855/24/23054-ИП from 2024-09-17, consolidated proceeding № 602658/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, PEREULOK DNEPROVSKII, DOM 4, KORPUS 9, KVARTIRA 2
Amount: 973.77, balance of debt: 973.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100310105 from 2024-09-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 602658/24/23054-ИП from 2024-08-07, consolidated proceeding № 602658/24/23054-СД
OOO "RUSINVEST"
353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PER,4,KORP9,2
Amount: 83200, balance of debt: 83200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035689642 from 2023-08-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 758494/25/23054-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, DNEPROVSKII PER,4,KORP9,2 DOM
Amount: 105.22, balance of debt: 105.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100846905 from 2025-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 151419/24/23054-ИП from 2024-03-20
OOO "RUSINVEST"
353912 - - - - DNEPROVSKII PER 4 KORPUS 9 2
Amount: 10000, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 044373609 from 2023-12-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 232588/23/23054-ИП from 2023-07-04, consolidated proceeding № 602658/24/23054-СД
OOO "RUSINVEST"
353912 - - - - DNEPROVSKII PER 4 KORPUS 9 2
Amount: 129150, balance of debt: 119150
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035668506 from 2022-12-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 225503/23/23054-ИП from 2023-06-26, consolidated proceeding № 602658/24/23054-СД
OOO "RUSINVEST"
353912 - - - - DNEPROVSKII PER 4 KORPUS 9 2
Amount: 56960, balance of debt: 46960
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035678942 from 2023-05-11
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 133152/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PEREULOK,4,9,2
Amount: 69613.24, balance of debt: 59613.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 613 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68717/23/98023-ИП from 2023-10-26, consolidated proceeding № 64329/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PEREULOK,4,9,2
Amount: 113487.27, balance of debt: 97446.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 444 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64329/23/98023-ИП from 2023-09-27, consolidated proceeding № 64329/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PEREULOK,4,9,2
Amount: 593997.95, balance of debt: 555138.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 129 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 758494/25/23054-ИП from 2025-07-08, consolidated proceeding № 602658/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, DNEPROVSKII PER,4,KORP9,2 DOM
Amount: 105.22, balance of debt: 105.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100846905 from 2025-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2332860/25/23054-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, DNEPROVSKII PER,4,KORP9,2 DOM
Amount: 104.94, balance of debt: 104.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230425100422106 from 2025-12-03
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 476422/25/98023-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PEREULOK,4,9,2
Amount: 44195.47, balance of debt: 44195.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2025-12-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 747855/24/23054-ИП from 2024-09-17, consolidated proceeding № 602658/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, PEREULOK DNEPROVSKII, DOM 4, KORPUS 9, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100310105 from 2024-09-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 232588/23/23054-ИП from 2023-07-04, consolidated proceeding № 602658/24/23054-СД
OOO "RUSINVEST"
353912 - - - - DNEPROVSKII PER 4 KORPUS 9 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035668506 from 2022-12-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 143127/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PEREULOK,4,9,2
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 # 200 from 2024-04-25
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 267594/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
ROSSIYA,353912,KRASNODARSKII KRAI, NOVOROSSIISK G, DNEPROVSKII PEREULOK,4,9,2
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 # 938 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 747855/24/23054-ИП from 2024-09-17, consolidated proceeding № 602658/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSINVEST"
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, PEREULOK DNEPROVSKII, DOM 4, KORPUS 9, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100310105 from 2024-09-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,