Enforcement proceedings OOO "INVESTICIONNAYA GRUPPA S .A . I K ."

Found 44 enforcement proceedings

# 188091/25/77006-ИП from 2025-06-10, consolidated proceeding № 46959/25/77006-СД
OOO "INVESTICIONNAYA GRUPPA S.A. I K."
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POMESH. V
Amount: 42417.12, balance of debt: 32417.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051783532 from 2025-06-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 130600/25/77006-ИП from 2025-04-15, consolidated proceeding № 46959/25/77006-СД
OOO "INVESTICIONNAYA GRUPPA S.A. I K."
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POMESH. V
Amount: 633945.76, balance of debt: 592472.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051764556 from 2025-04-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 46959/25/77006-ИП from 2025-02-20, consolidated proceeding № 46959/25/77006-СД
OOO "INVESTICIONNAYA GRUPPA S.A. I K."
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POMESH. V
Amount: 62770.31, balance of debt: 52770.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049801313 from 2024-11-07
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 78948/25/77006-ИП from 2025-03-11, consolidated proceeding № 46959/25/77006-СД
OOO "INVESTICIONNAYA GRUPPA S.A. I K"
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POM. V
Amount: 47286.07, balance of debt: 37286.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049853622 from 2025-02-25
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 324744/25/77006-ИП from 2025-10-17, consolidated proceeding № 46959/25/77006-СД
OOO "INVESTICIONNAYA GRUPPA S.A. I K."
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POMESH. V
Amount: 40772.28, balance of debt: 30772.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051768360 from 2025-10-14
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 345730/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
ROSSIYA,117312,MOSKVA G, FERSMANA ULICA,11, POMESHENIE V
Amount: 1433705.95, balance of debt: 1337854.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1121 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960679/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
ROSSIYA,117312,MOSKVA G, FERSMANA ULICA,11, POMESHENIE V
Amount: 11652386.67, balance of debt: 10890081
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2879 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1010366/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
ROSSIYA,117312,MOSKVA G, FERSMANA ULICA,11, POMESHENIE V
Amount: 41940.84, balance of debt: 31940.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3117 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 188091/25/77006-ИП from 2025-06-10
OOO "INVESTICIONNAYA GRUPPA S.A. I K."
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POMESH. V
Amount: 42417.12, balance of debt: 32417.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051783532 from 2025-06-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 130600/25/77006-ИП from 2025-04-15
OOO "INVESTICIONNAYA GRUPPA S.A. I K."
ROSSIYA,117312,G. MOSKVA, FERSMANA UL,11, POMESH. V
Amount: 633945.76, balance of debt: 592472.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051764556 from 2025-04-10
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 345730/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
ROSSIYA,117312,MOSKVA G, FERSMANA ULICA,11, POMESHENIE V
Amount: 1431905.95, balance of debt: 1337854.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1121 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 379994/25/77006-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
117312, ROSSIYA, G MOSKVA, G MOSKVA, UL FERSMANA, DOM 11, POM. V DOM
Amount: 3544.19, balance of debt: 3544.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771925100623906 from 2025-11-28
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 345730/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
ROSSIYA,117312,MOSKVA G, FERSMANA ULICA,11, POMESHENIE V
Amount: 1431905.95, balance of debt: 1337854.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1121 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 960679/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S .A . I K ."
ROSSIYA,117312,MOSKVA G, FERSMANA ULICA,11, POMESHENIE V
Amount: 10890081, balance of debt: 10890081
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2879 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,