Enforcement proceedings OOO "SIBVEST"

Found 41 enforcement proceedings

# 792534/24/38016-ИП from 2024-11-13
OOO "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: 164363.28, balance of debt: 153610.55
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10607000-33/2024 from 2024-02-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 497360/25/38016-ИП from 2025-08-11
OOO "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: 20314.47, balance of debt: 20314.47
Object of execution: The fine of the customs authority
Executive document: The act of the body exercising control functions # 10607000-2072/2023 from 2024-06-19
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 497317/25/38016-ИП from 2025-08-11
OOO "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: 1141534.58, balance of debt: 1141534.58
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10607000-826/2025 from 2025-05-23
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 530585/25/38016-ИП from 2025-08-22
OOO "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: 1633575.5, balance of debt: 1633575.5
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # Б/Н from 2025-05-23
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 153021/25/38016-ИП from 2025-03-05
OOO "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: 29750.33, balance of debt: 19750.33
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10607000-2073/2023 from 2023-11-01
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 231544/25/38050-ИП from 2025-08-26
OOO SIBVEST
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: 40628.94, balance of debt: 40628.94
Object of execution:
Executive document: The act on the case of an administrative offense # 5-1301/2024 from 2024-11-27
FSSP: ОСП по ВАП по г. Иркутску и Иркутскому району, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 698104/25/38016-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBVEST"
664007, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL DEKABRSKIH SOBYTII, DOM 29
Amount: 1575.07, balance of debt: 1575.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124100226106 from 2025-10-28
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 587530/24/38016-ИП from 2024-09-19
OOO "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII UL,29
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act of the body exercising control functions # 10607000-2072/2023 from 2023-11-01
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 126286/24/98038-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBVEST"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, DEKABRSKIH SOBYTII ULICA,29
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 # 385200753 from 2024-04-23
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,