Found 130 enforcement proceedings
# 557521/25/34037-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: 10794.22, balance of debt: 794.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100629805 from 2025-11-07
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 29186/26/98034-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 127103.75, balance of debt: 127103.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 29 from 2026-01-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: 10838.95, balance of debt: 838.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 557521/25/34037-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: 10794.22, balance of debt: 794.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100629805 from 2025-11-07
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: 10838.95, balance of debt: 838.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: 10838.95, balance of debt: 838.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 557521/25/34037-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: 794.22, balance of debt: 794.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100629805 from 2025-11-07
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 51671/23/98034-ИП from 2023-10-31, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 101146.54, balance of debt: 91146.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1726 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 45726/23/98034-ИП from 2023-10-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 571954.61, balance of debt: 534365.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1235 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 172939/24/98034-ИП from 2024-11-13, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 253326.04, balance of debt: 236753.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4856 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 214323/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 155779.83, balance of debt: 145588.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 60544/23/98034-ИП from 2023-11-24, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 61954.25, balance of debt: 51954.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2151 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 41734/24/98034-ИП from 2024-05-02, consolidated proceeding № 45726/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,400081,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SEMIGORSKAYA UL,VLD. 11, POMESH. 23/2
Amount: 286484.71, balance of debt: 267742.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 446 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 350634/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100400205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 294580/24/34037-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100420306 from 2024-07-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 184805/24/34037-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101052006 from 2024-04-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 430169/24/34037-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100708806 from 2024-10-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 259012/24/34037-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR YURIDICHESKOI PODDERZHKI "GRATA"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100138506 from 2024-06-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 288649/25/34037-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100225705 from 2025-06-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 15579/22/34037-ИП from 2020-01-22
OOO "TRANS MOTORS"
ROSSIYA,400081, VOLGOGRAD G, SEMIGORSKAYA UL,11, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 022376517 from 2020-01-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 238003/25/34037-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293006 from 2025-05-15
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 239405/25/34037-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
400081, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SEMIGORSKAYA, VL. 11, POM. 23 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100293206 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 1973/24/34037-ИП from 2024-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100798506 from 2023-12-27
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 136973/25/34037-ИП from 2025-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100009206 from 2025-03-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 145211/25/34037-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SEMIGORSKAYA, VLD. 11, POMESH. 23/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100011105 from 2025-03-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,