Enforcement proceedings OOO "FININVEST"

Found 49 enforcement proceedings

# 88509/25/16003-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,420111, KAZAN G, PROFSOYUZNAYA UL,4
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051020661 from 2025-07-09
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 88510/25/16003-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,420111, KAZAN G, PROFSOYUZNAYA UL,4
Amount: 0, balance of debt: 0
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 051020662 from 2025-07-09
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 329440/23/16058-ИП from 2023-07-24, consolidated proceeding № 329441/23/16058-СД
FININVEST 1071690043809
420111,16, KAZAN, PROFSOYUZNAYA, 4
Amount: 166.67, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/890097 from 2023-03-16
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 329441/23/16058-ИП from 2023-07-24, consolidated proceeding № 329441/23/16058-СД
FININVEST 1071690043809
420111,16, KAZAN, PROFSOYUZNAYA, 4
Amount: 166.67, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/890098 from 2023-03-16
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 329442/23/16058-ИП from 2023-07-24, consolidated proceeding № 329441/23/16058-СД
FININVEST 1071690043809
420111,16, KAZAN, PROFSOYUZNAYA, 4
Amount: 166.66, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/890099 from 2023-03-16
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 71451/23/16003-ИП from 2023-11-17
FININVEST
420111, KAZAN G, PROFSOYUZNAYA UL,643,KORP4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 85100001230707000793 from 2023-11-09
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 135160/24/16003-ИП from 2024-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST"
ROSSIYA,420111, KAZAN G, PROFSOYUZNAYA UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-37809/2023 from 2023-12-25
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,